- Constructive Partnerships Unlimited (Manhattan, NY)
- …Management Investigator Specialist I (IMIS-I) and Incident Management Investigator Specialist II (IMIS- II ) to conduct thorough investigations into ... Center regulations. POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist I and II . 2. Participates in weekly group and… more
- Deloitte (New York, NY)
- …, including tax technical compliance and reporting requirements, Pillar II compliance , process and technology enhancement, advanced calculations, and ... meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly knowledgeable and... II rules, and general knowledge of Pillar II compliance processes + Ability to travel… more
- Bank of America (New York, NY)
- … stakeholders. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, ... knowledge of regulatory and industry frameworks, such as MAR, MiFID II , Dodd-Frank, FATF, and local AML/CTF requirements applicable to capital markets. +… more
- UHS (Johnson City, NY)
- …OverviewBiomedical Equipment Tech I- $25.27-$37.90 Biomedical Equipment Tech II -$27.80-$41.69 Biomedical Equipment Tech III-$27.80-$41.69 Biomedical Specialist ... hiring a Biomedical Equipment Technician and a Biomedical Imaging Specialist to support the maintenance, inspection, and repair of...technical guidance and support to BMET I and BMET II technicians, and help oversee the quality of their… more
- Wellington (New York, NY)
- …channels, with a focus on complex investment management agreements (IMAs), regulatory matters, and strategic client initiatives. The successful candidate will join ... a specialist legal team that collaborates closely with our business and Compliance colleagues to advance key initiatives of the firm. This role offers the… more
- Bank of America (New York, NY)
- …lieu of this requirement, has previously held the role of: + Home Service Specialist II , Lending Client Associate, Lending Client Support Manager, Lending ... with residential mortgage needs and is the primary lending specialist working full time within the financial center. Key...ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more
- City of New York (New York, NY)
- …(eg development of Key Performance Indicators (KPIs) such as measures of regulatory compliance ; proper purpose data use; application of standards; development ... of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration of… more
- Capital One (Melville, NY)
- …as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and ... supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact:… more
- Stony Brook University (Stony Brook, NY)
- …acuity and nurse level of practice. + Works in concert with Clinical Nurse Specialist and clinical team members to enforce unit specific quality and patient safety ... nursing staff. + Assures that nursing staff are consistently in compliance with the Division's policies on certification and annual recertification/credentialing.… more
- Stony Brook University (Commack, NY)
- …ICD-10 PCS, CPT & HCPCS coding._ + _Experience with education, training, compliance and auditing._ _RHIA, RHIT, CCS, CCS-P, or CPC certification._ **Special Notes** ... complete a 4 panel drug screen * + Meet Regulatory Requirements for pre employment screenings. + Provide a...and Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of… more