- TD Bank (New York, NY)
- …/ Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF ... best industry practice. We are seeking a Data Science specialist to join us to innovate, drive, and support...managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a… more
- Trinity Health (Syracuse, NY)
- …Strong management and administrative skills. Broad-based knowledge of hospital related regulatory compliance requirements. Experience in expense and capital ... models, and resource allocation to ensure optimal operational efficiency. Ensure compliance with regulatory standards and accreditation requirements specific to… more
- WellLife Network (Huntington, NY)
- …housing, and employment support, all grounded in a commitment to compassionate, high- quality care. Central to our mission is an unwavering dedication to diversity, ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop...the consumers, if applicable. + Coordinate services with other specialist on the ACT Team, ie family specialist… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE Family Independence Administration's provides temporary help ... Administration (FIA) is recruiting for one (1) Associate Benefits Opportunity Specialist III, to function as Regional/Administrative Office Liaison, who will: Under… more
- American Express (New York, NY)
- …BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement initiatives to address ... as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program is executed in a… more
- IQVIA (Ithaca, NY)
- …inventory and managing supply budgets to support uninterrupted lab operations. + Ensuring compliance with safety, quality , and regulatory standards across ... for this role:** + Strong understanding of laboratory operations, testing procedures, and regulatory compliance (eg, CAP/CLIA). + Proven ability to lead, train,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking as part of...will enhance our ability to partner and deliver excellent quality and service to our trading and sales partners… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …in leasing and compliance , income certification, project management, subsidy/ regulatory compliance , and/or property management [SS6] [SS7] Required and ... Leasing will report to the Director of Leasing and Compliance and will supervise a Leasing Specialist ....and internal staff to ensure that WSFSSH meets its quality assurance requirements Please Note: This is a full-time… more
- Trinity Health (Syracuse, NY)
- …Type:** Full time **Shift:** Day Shift **Description:** **Institutional Review Board Specialist - St. Joseph's and St. Peter's Health Systems** **Position Summary** ... of SJH/SPHP (IRB), the IRB Coordinator is the main resource person on regulatory and administrative matters pertaining to protecting the rights and welfare of human… more
- GE Aerospace (Schenectady, NY)
- …to ensure all statutory filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. ... **Job Description Summary** This role is for a specialist in technical, statutory Insuranc accounting. ERAC, Employers Reassurance Corporation and a corporate… more