- Tompkins Community Bank (Brewster, NY)
- …Activity Report (SAR) filings on Fraud and Identity Theft cases, according to regulatory standards identified and determined by Bank procedures. + Document case ... investigation files to ensure that sufficient documentation is maintained to support findings and loss events for ease of reporting to management. + All other duties as assigned. Qualifications + High School Diploma Required and a minimum of three (3) years'… more
- EAC Network (Hempstead, NY)
- …to appointments (detoxification centers, court, medical, housing, etc.) as needed. + Document in the Electronic Health record (EHR) services provided to participants ... and maintain all aspects of documentation in accordance regulatory requirements. + Provide non-clinical crisis support to program participants, especially after… more
- Stony Brook University (Stony Brook, NY)
- …in a variety of settings. Social Workers plan, implement, coordinate and document treatment for individuals diagnosed with: mental illness and serious emotional ... references. + Successfully complete a 4-panel drug screen * + Meet Regulatory Requirements for pre-employment screenings. + Provide a copy of any required… more
- New York State Civil Service (Jamaica, NY)
- …to ensure accuracy and compliance with accepted financial principles, regulatory requirements, and to ensure financial accountability.* Establishes and maintains ... Notes on Applying Please submit your resume and cover letter as one (1) document , preferably in PDF format, by email to ###@nysvets.org, with Position Title included… more
- Bank of America (East Setauket, NY)
- …time and capacity. * Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. ... communication provides information about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered by Bank of… more
- National Safety Council (Syracuse, NY)
- …metrics, quality and customer satisfaction standards, and satisfying all program regulatory requirements. + Use call flows, reference materials, and program training ... card payments while maintaining PII and PCI compliance. + Clearly and concisely document customer interactions with account notes in business systems. + Respond to… more
- Molina Healthcare (NY)
- …assessments and audits of third parties enterprise-wide. + Identify, assess, and document cybersecurity risks for Molina and its suppliers. + Partner with internal ... mitigate findings. + Manage documentation (eg, requesting, reviewing, preparing) for regulatory and compliance audits & assessments. + Ensure compliance with… more
- New York State Civil Service (Montrose, NY)
- …health care services, while also ensuring compliance with clinical, statutory, and regulatory standards. You will be caring for an assigned service of residents. ... You will see residents routinely, document visits, collaborate with colleagues, perform admissions, and attend interdisciplinary care team reviews, along with other… more
- Arc Allegany-Steuben (Bath, NY)
- …people to achieve their desired outcomes, hopes and dreams. JOB FUNCTIONS Regulatory and Corporate Compliance + Ensure compliance with regulations, agency policies ... services and follow individual's Plan of Nursing Services (PONS). + Report and document all individual medical concerns to the appropriate personnel. + Transport and… more
- YAI (Forest Hills, NY)
- …+ Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act ... Strong written and oral communication skills including the ability to appropriately document services provided for billing and tracking purposes and to effectively… more