- Coinbase (Albany, NY)
- …executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity Reports… more
- Walgreens (Queens Village, NY)
- …knowledge of Company asset protection techniques. Supports Pharmacy Manager with diversion monitoring and reports any concerns that would compromise the security of ... policies and procedures in relation to pharmacy errors and the Continuous Quality Improvement Program. + Ensures the accurate processing of insurance claims to… more
- Rochester Regional Health (Rochester, NY)
- …of equipment used in both acute and chronic hemodialysis units and monitoring of associated water systems. RESPONSIBILITIES: + Equipment Maintenance & Documentation: ... in unit records to ensure traceability and compliance. + Water Treatment System Monitoring : Conducts routine maintenance and monitoring of both portable and… more
- American Express (New York, NY)
- …update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing) and proactively communicate key OR ... areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing + Compile thematic risk reporting… more
- Rapid Response (Syracuse, NY)
- …Manage defined projects to meet expectations, achieve business outcomes, and adhere to quality standards + Coach and mentor project management and quality teams ... the country every day About Rapid Response Rapid Response Monitoring is a national leader in the monitoring... Monitoring is a national leader in the monitoring of alarms and security systems. Designated as an… more
- The Arc Otsego (Oneonta, NY)
- …in any Arc Otsego program. The Direct Support Professional (DSP) delivers quality services as outlined in participants' program plan(s) by encouraging and ... for community outings. + Assist with food and meal preparation, meal time monitoring , and modeling for breakfast, lunch and/or dinner + Provide transportation in an… more
- Research Foundation CUNY (New York, NY)
- …Certification (MOC) opportunities to program alumni. + Ensuring accurate and high- quality data collection and tracking to support the department's reporting goals. ... to all constituents. + Working with a program sponsor/stakeholders to provide high- quality products, including marketing materials. + Proven ability to build and… more
- City National Bank (New York, NY)
- …decision-making. The ORBO Manager 1 is responsible for challenging the quality , sufficiency, and completeness of 1LOD operational risk management practices against ... includes risk identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve operational resilience. WHAT WILL YOU DO?… more
- Stantec (Rochester, NY)
- Grounded in safety, quality , and ethics, our experts lead their fields with dedication, a creative spirit, and a vision for growth. We draw from more than 20 ... rural, or undeveloped locations. + Preparing reports summarizing periodic environmental monitoring in accordance with permit requirements. + Assisting with the… more
- City of New York (New York, NY)
- …state, and federal funds to a wide range of innovative, practical, and quality programs that positively impact youth and communities. Workforce Connect (a division ... of SYEP, the Senior Program Manager will be responsible for the monitoring of Workforce program contracts in In-School Youth programs. Specific duties include… more