- Bank of America (New York, NY)
- …Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Neuberger Berman (New York, NY)
- …producing quarterly board materials, marketing presentations, and other reporting + Monitoring compliance with the SEC and IRS regulatory tests in coordination ... will report to the SVP and manage the SEC reporting and filings to ensure compliance , and will be involved in hiring, managing, and training junior staff as the… more
- Trinity Health (Syracuse, NY)
- …with experience, and national certification opportunities. + Career advancement to senior leadership roles such as Manager , Director or Administrative ... visitors, and various regulatory and professional agencies. Supervised By: + Unit Manager and Director. Pay Range: $44.10 - $58.70 Pay is based on experience,… more
- Trinity Health (Syracuse, NY)
- …+ Proficient in Microsoft Applications. **Career Path:** + Career advancement to senior leadership roles such as Manager , Director or Administrative roles. ... environment of excellent patient care. An individual in this role ensures compliance with all healthcare standards and requirements established by various licensing,… more
- TD Bank (New York, NY)
- …of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction + The ... with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing issues… more
- AIG (New York, NY)
- …segment, geographic area, product or line of business. + In partnership with the Senior Manager 's, drive and execute the long term business strategy for the ... lead strategic product discussions with brokers and be the senior referral point for complex risks. + Manage annual...the required standards of governance, systems and controls, and regulatory compliance are established and maintained. What… more
- Villa of Hope (Rochester, NY)
- …of the nursing department. + The position will share on call duties with Nurse Manager and Senior Director of Nursing and Inpatient Services + Under the general ... TITLE: Intake Coordinator- RN/ Evening DEPARTMENT/PROGRAM: Medical Services SUPERVISOR: Nurse Manager /Health Coordinator PAY GRADE: 82 FLSA STATUS: NON EXEMPT JOB… more
- Elderwood (Buffalo, NY)
- …develop your team, uphold internal controls, and ensure alignment with all regulatory and company compliance standards. Qualifications Director of Pharmacy ... auditing procedures, and financial reporting. You'll lead a high-performing team-Billing Manager , A/R Revenue Cycle Manager , and Quality Assurance Specialist-and… more
- Neuberger Berman (New York, NY)
- … senior management and portfolio managers + Assist with SEC or other regulatory compliance as required **Qualifications** : + Bachelor's or higher degree in ... reporting, etc. + Managing all communication with lenders + Oversight and compliance of fund credit facilities by accurately comprehending and interpreting the… more