- Capital One (New York, NY)
- …Services as part of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant… more
- Google (New York, NY)
- …and compliance processes. + Collaborate with technical and monetization specialist teams to manage and grow business, product adoption, and relationships with ... records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Lead Sleep Technologist works under the general supervision of the medical director or designee to provide comprehensive evaluation and ... Technologist (RST), Registered Polysomnographic Technologist (RPSGT), or Sleep Disorders Specialist (SDS) credential. 3. Current CPR or BLS certification Collective… more
- TD Bank (New York, NY)
- … Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- American Express (New York, NY)
- …as a key thought partner to BU Senior Leadership and Control Management Lead , providing expertise in identifying, mitigating, and managing financial crime risks * ... BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement initiatives to address… more
- Trinity Health (Albany, NY)
- …They work to improve documentation quality, identify coding discrepancies, and ensure compliance with regulations as well as supporting SPHPMA, IHANY and Trinity ... adjustment and payer value-based plan initiatives to support revenue and compliance standards in our provider group. **SKILLS, KNOWLEDGE, EDUCATION AND EXPERIENCE:**… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... improve products, processes or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of specialty; may manage… more
- TD Bank (New York, NY)
- …**Pay Detail:** $100,000 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities… more
- Grifols Shared Services North America, Inc (Albany, NY)
- …Center and Hospital accounts like pharmacy DOP and Emergency Room. As the sales lead for a given geography(territory) the SSR will need to work cross functionally to ... clinical insights aligned with the product's label to relevant customers. * Lead in-depth discussions requiring an advanced comprehension of product knowledge,… more
- State of New York Mortgage Agency (New York, NY)
- …including Human Resources, Communications and Public Information, Legal Affairs, Fair Housing, Policy Development, Competitive Procurement and Contract Management, ... umbrella of HCR. Duties & Responsibilities + Serve as lead for all agency procurement solicitations. + Establish standardized...execution of contracts to meet agency demands; ensure a fair and equitable competitive process. + Develop and execute… more