- TD Bank (New York, NY)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC… more
- BMO Financial Group (New York, NY)
- …metrics, and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of action plans. ... + Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc… more
- Fresenius Medical Center (Schenectady, NY)
- …of the patient. Performs chart audits on a regular basis. + Along with Facility Manager , coordinates the annual medical testing and competency testing for ... * Dialysis Experience Required **PURPOSE AND SCOPE:** Works with the Facility Manager , facility staff and physician to coordinate the facility operations and patient… more
- MTA (New York, NY)
- …field evolves and as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the security of our ... our applications are resilient against cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk, reducing… more
- CDM Smith (Buffalo, NY)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates M&A ... global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides… more
- Citizens (Tarrytown, NY)
- …+ Experience in developing and maintaining SharePoint sites + Knowledge of compliance and regulatory reporting requirements + Experience with business continuity ... leadership & people management, operational excellence, technical & analytical proficiency, regulatory & compliance acumen, communication & collaboration, and… more
- Mount Sinai Health System (Jamaica, NY)
- …and procedures to ensure safety, environmental and infection control and compliance with requirements of accreditation and regulatory agencies. Participates ... Under general supervision of Regional Chief of Clinical Pathology, Site Manager and supervisor; performs and/or assists in performing all assigned qualitative… more
- Albany Medical Center (Albany, NY)
- …continuity of care and access care in the clinical care setting. Assures regulatory compliance , provides education to staff, patients, and families and acts ... Responsible for patient flow through clinic and all point-of-care testing + Supervises Triage Nurses and workflows + Maintains...Works with the division physicians, administrative staff and nurse manager to ensure compliance with The Joint… more
- Walgreens (Amherst, NY)
- …Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcomes services. Responsible for ensuring the proper ... compounding, dispensation, review, and verification of prescribed medications within regulatory guidelines, company policies and procedures. Supports the efficient… more
- WMCHealth (Valhalla, NY)
- …and understand regulatory requirements to ensure the laboratory is in compliance with all applicable laws and regulations pertinent to the management of the ... of readiness for inspections at all times, through coordination of supportive regulatory documentation + Supports, implements, and ensures compliance with all… more