- KeyBank (Amherst, NY)
- …training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and ... design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. Within DSS-AO, the Office of...information resources. The ODSM is recruiting for (1) Computer Specialist Software II to function as a Governance, Risk… more
- Capital One (New York, NY)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Capital One (New York, NY)
- …Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Capital One (Jericho, NY)
- AML Quality Supervisor The Anti-Money Laundering (AML) Quality Supervisor supervises reviewers of various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Quality Supervisor coaches their team and teaches others about...small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy… more
- Rochester Regional Health (Rochester, NY)
- …approaches that contribute to a quality health record, while maintaining strong regulatory and legal compliance , and high levels of customer service. + ... system targets for performance metrics related to improved case-mix and quality measures. The Director provides daily oversight of Clinical Documentation Improvement… more
- Barilla (Avon, NY)
- …Participate in and eventually independently perform internal audits. Assist Quality Specialist as needed. Communication and Collaboration: Collaborate ... to add your unique flavor to our journey? Job Description: Help ensure the quality behind the foods that bring families together this holiday season A Quality… more
- GE Vernova (Rochester, NY)
- … quality procedures, and supporting continuous improvement to maintain compliance with customer and regulatory requirements. **Job Description** **Duties ... **Job Description Summary** The Quality Specialist supports the inspection, testing,...the assembly process-from raw materials to finished goods-to ensure compliance with specifications. + Perform visual inspections of completed… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …Laboratory Information Manager, Quality Manager, Laboratory Manager, Regional Technical Specialist , National Quality and Compliance Agent, Regional ... difficulty is encountered by technical personnel. Reviews results and assures compliance with quality control, safety standards, proficiency testing programs,… more
- Bank of America (New York, NY)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more