- Robert Half Accountemps (Rochester, NY)
- …payroll, benefits, garnishments, and related financial functions. * Knowledge of regulatory compliance requirements, including debt collection practices. * ... in a hybrid schedule and develop expertise in financial recovery processes, ensuring compliance and quality service delivery. The ideal candidate will play a key… more
- TD Bank (New York, NY)
- …all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal ... Risk & Compliance partners to ensure product suite meets evolving regulatory , compliance , legal, and internal policy requirements. **Job Requirements** +… more
- Molina Healthcare (Albany, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... (SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. + Familiarity with Nebraska Administrative Code… more
- New York State Civil Service (Central Islip, NY)
- …allegations. As needed to support licensure of new providers and/or to support regulatory compliance , the incumbent may be assigned review of provider-developed ... regulatory waivers, policies, and procedures, and plans of correction, for regulatory accuracy and to support the provider's compliance with environmental… more
- Pioneer Bank (Albany, NY)
- …deposit operations team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager ... from spreadsheets, etc. + Create/Update/Maintain procedures for assigned tasks to ensure regulatory compliance + Identify efficiencies within the assigned tasks… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Cerebral Palsy Association of the North Country (Canton, NY)
- …professional behavior and providing person-centered services. 2.Responsible for ensuring regulatory compliance and quality assurances. a. Monitors billing ... support, and guidance to direct support staff while ensuring compliance with regulatory standards to maintain a safe, person-centered environment that promotes… more
- Richmond Community Services (Mount Kisco, NY)
- …in the QA Committee. + Conduct site rounds to ensure appropriate care delivery, regulatory compliance , and staff development. + Administer and manage TB testing ... and community stakeholders, upholds Richmond's mission and vision, and ensures compliance with all organizational, procedural, and regulatory standards. Key… more
- Equinox, Inc (Albany, NY)
- …of the day-to-day operations of the program, coordination of service delivery, regulatory compliance , staff supervision and fiscal viability of the program ... document all services and maintain timely case records within agency policies and regulatory requirements. + Coordinate with other PROS staff the provision of crisis… more