- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... with M&T in an effort to collect past due payments, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection… more
- New York State Civil Service (Albany, NY)
- …(ITS), responsible for reviewing agency operations and IT systems to assure compliance with management policies, federal and state laws, rules, and regulations, and ... and prioritize areas of concern.* Ensure audits are conducted in compliance with professional standards.* Provide objective, independent assurance by evaluating and… more
- Win (Women In Need) (Brooklyn, NY)
- …of all required client information in the Uniform Client Chart, ensure compliance with OTDA regulatory requirements and DHS contractual requirements. Collaborate ... of both the housing and employment goals of each client and ensure compliance with Win's contractual requirements with outside Funders Responsibilities: + Conduct an… more
- Actalent (East Syracuse, NY)
- …Raw Lab Milk Receiver plays a crucial role in ensuring the quality and compliance of dairy products. + This position involves receiving trailers of bulk products and ... areas related to quality as assigned by supervisor/lead. + Receive, test, and ensure compliance of all incoming raw dairy and cream trucks, bulk sugars, oils, and… more
- Humana (Albany, NY)
- …site of service should be authorized. All work occurs with a context of regulatory compliance , and work is assisted by diverse resources which may include ... and authorship. Exercises independence in meeting departmental expectations, and meets compliance timelines. Supports the assigned work with respect to market-wide… more
- Humana (Albany, NY)
- …(CD), quality, security, compliance , metrics, and reporting. + Ensure compliance with security and regulatory requirements throughout the software delivery ... (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and smart… more
- Broadview FCU (Albany, NY)
- …in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance , Lending, Employee Experience) and external legal counsel as needed. + ... Assist in preparation of documentation for board meetings, annual reports, and regulatory audits or examinations. + Support enterprise risk management, compliance… more
- Catholic Charities Family Community Services (Rochester, NY)
- …of clients. + Completes all necessary paperwork related to client services in compliance with Agency and regulatory standards. + Provides individual therapy ... and perform other related duties as required._ **Qualifications** **Qualifications** **Education:** Associate 's Degree in Social Work, or in related Human Services… more
- Humana (Albany, NY)
- …site of service should be authorized. All work occurs within a context of regulatory compliance , and work is assisted by diverse resources, which may include ... and authorship. Exercises independence in meeting departmental expectations and meets compliance timelines. **Required Qualifications** + MD or DO degree + 5+… more
- Brightstar Lottery (Bronx, NY)
- …auditing of employee timecards + Prepare and review jurisdictional reports to ensure regulatory compliance and identify trends or areas for improvement. + ... maintenance and upgrading lottery systems and equipment. + Provide technical and compliance guidance by helping diagnose problems or interpret procedures. + Ensure … more