- New York State Civil Service (New York, NY)
- …NY Zip Code 10005 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - New York CityMedical Analysts Reference No. MFCU_NYC_MA_6400Application ... NursesThe Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking experienced Registered Nurses to serve as Medical… more
- TD Bank (Hempstead, NY)
- …liaison that is integral to delivering TD's Brand promise by utilizing financial expertise and consultative advice to assist Customers with their banking ... growth through identifying appropriate TD solutions that help Customers achieve their financial goals and optimize their relationship with TD. **Depth & Scope:** +… more
- City National Bank (New York, NY)
- *LEAD PRODUCT MANAGEMENT - PAYMENTS* WHAT IS THE OPPORTUNITY? The Lead Product Manager - Payments ("PM") for Treasury Management Solutions ("TMS") is responsible for ... balances client value and cost; analyze and report on program performance to bank management. * Supervise Team: oversee...product managers responsible for a similar product portfolio. * Financial management: keep track of costs and revenues, and… more
- TD Bank (New York, NY)
- …The group provides best-of-class service to business partners in TD Bank Financial Group (the Bank) through negotiation and execution of agreements that govern ... Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The position must ensure that the… more
- City of New York (New York, NY)
- …those children. OCSS also services NCPs who are unable to provide financial support due to unemployment and/or being underemployed, by partnering with ... combined with employment and other support, assists impoverished families gain financial independence and become self-sufficient. The OCSS Borough Offices are the… more
- BAE Systems (Endicott, NY)
- …Ensures that the engineering staff adheres to the approved plans by attending program control meetings, design reviews and by auditing processes, reviewing ... program and provides technical support to the program manager . + Manage system Design to...all aspects of their life, including their health and financial well-being. Regular employees scheduled to work 20 hours… more
- BMO Financial Group (New York, NY)
- …implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring, testing and surveillance ... activities to ensure program remains current and aligned with BMO Compliance ...+ Support root cause analysis in response to material control failures in business/group. + Identify, assess, effectively challenge… more
- City of New York (New York, NY)
- …the review of required Federal grant reporting; the coordination of the City's Financial and Single Audits; the preparation and review of NYC Comptroller's Directive ... 1, the DOI Agency Anti-Corruption Report, and the Agency Internal Control Statement; preparation and reporting of quarterly metrics identified by DOI; and developing… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... The role also involves substantial interaction with external government program managers and contracting officers. KEY RESPONSIBILITIES: + **Compliance Program … more
- GMHC (New York, NY)
- …ensuring that Housing Case Managers, as well as potentially the Intake Case Manager , Mental Health Counselor, and Substance Use Case Manager , perform their ... federal, state, and local regulations, employing a proactive approach to quality control . + Oversee the completion of required reports and documentation, including… more
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