- Schwarzman Animal Medical Center (New York, NY)
- …Services and RDVM lines, ensuring timely and professional communication. + Monitoring Surgical Services emails for client and RDVM correspondence; answering client ... authorization forms, and review financial estimates with clients as needed. + Monitoring patients PVLs to ensure charges are accurate, medications are prescribed,… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain analytics and market… more
- Bank of America (New York, NY)
- …and capital regulations. Key components of the Capital/Capital Risk Management program include appropriate risk identification and risk monitoring processes ... Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift… more
- Bank of America (New York, NY)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... drive all components of the end-to-end Capital/Capital Risk management process/ program for the Enterprise. As a Risk horizontal team,...across a range of scenarios, and establishment of risk monitoring processes across the 8 lines of business and… more
- GovCIO (Albany, NY)
- …Event Management (SIEM) systems, including deploying, installing, managing infrastructure, and monitoring events in accordance with Army Business System Log Data ... audits and security controls, providing Public Key Infrastructure (PKI) support, and monitoring DoD and Army web application security standards and best practices.… more
- TD Bank (NY)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... Programs; End-to End RCSA's, QC Control testing, Scenario Analysis, Product Review Program , Key Indicators, Self-I.D issues and Change Management. + Assist the SRL… more
- TD Bank (New York, NY)
- …comprehensive understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to ensure program alignment and ... requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports...tracking execution of action plans to resolution + In compliance with Business Change Review (BCR) Program … more
- Mount Sinai Health System (New York, NY)
- …ideal candidate will have a proven track record of success as a manager , with superb interpersonal skills, including both written and spoken communication skills. + ... department + Assist Site Division Managers, faculty and staff with program start-up including cost benefit analysis; budget projections; assigning of organization… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... and credentials, professional development (training and strengths-based coaching), and program quality assurance and improvement for individuals who work with… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... The LaGuardia Community College (LaGCC) ACCES Pre-Employment Transition Services Program assists students with disabilities with a successful transition from… more