- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist * ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Citizens (New York, NY)
- …suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial Intelligence (AI). ... You will lead change control efforts to ensure impacts are appropriately assessed,...of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First… more
- Capital One (New York, NY)
- …who will represent the company and its AML program with business and risk management leaders as well as external regulatory authorities. An executive presence, ... with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management , ensuring management is making… more
- WellLife Network (Bronx, NY)
- …of the ACT team and the consumers, if applicable. + Coordinate services with other specialist on the ACT Team, ie family specialist , employment specialist , ... as work schedules, trainings and location are subject to change + Ability to operate an agency vehicle. +...supervisor, the Team Leader, Deputy Director, Director, and/or Senior Management . + Responsible for reporting and documenting all incidents… more
- BMO Financial Group (NY)
- …& reporting to ensure data insights inform business decision making. + Leads change management programs of varying scope and type, including readiness ... the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating procedures, and… more
- WMCHealth (Kingston, NY)
- …team, primarily responsible for providing individualized and group-based diabetes self- management education and counseling to outpatients across the WMCHealth ... Manager helps coordinate diabetes education initiatives, maintains compliance with regulatory standards, and supports quality improvement efforts within the… more
- Trinity Health (Troy, NY)
- …achievement of diabetes-related quality metrics and performance outcomes. Diabetes self- management education and support is widely recognized as an important ... job requirements_ _._ _Responsibilities, knowledge, skills, abilities and working conditions may change as needs evolve_ _._ _These responsibilities are subject to … more
- Mount Sinai Health System (New York, NY)
- …performing cross-functional duties including those of a pharmacist, clinical specialist or other clinical coordinator, as required. **Qualifications** Education ... Pharmacist. Issuing Agency: NYS Board of Pharmacy + Continues to meet regulatory , educational, and licensure requirements throughout employment, as set forth by New… more
- Guardian Life (New York, NY)
- …for ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance as part of the Vendor Assessments & Controls function at ... No less than 7 years professional experience in business operations, project/program management , risk management , vendor management , information security,… more
- Bank of America (Flushing, NY)
- …unique priorities + Connects with clients through outreach and pipeline management activities and conducts consistent follow-up routines to meet client needs ... has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,...ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more