- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... + Ensure alignment of payments processes with ISO 20022 standards, regulatory mandates, and clearing/settlement requirements. + Collaborate with technology teams to… more
- M&T Bank (Bridgehampton, NY)
- …minimum expectations must be maintained as outlined in MTS Licensed Banker Academy document . Business Banking Specialist minimum expectations will be set by both ... Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports a… more
- Robert Half (New York, NY)
- …to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can Expect ... or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/Fraud compliance across diverse… more
- Upstone Materials (Plattsburgh, NY)
- …valuable opportunity to gain hands-on experience in environmental management, regulatory compliance, and sustainability within the construction industry. Main ... + Work closely with the Environmental Coordinator & Safety Specialist to understand our safety program and the importance...this commitment, please click here to view the EEO document . + If you are an individual with a… more
- KeyBank (Amherst, NY)
- …testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both autonomously on assignments ... evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document the results or conclusions for testing performed in concise management… more
- YAI (Queens, NY)
- …needs). + Implements Behavior Support Plan as written by Behavior Intervention Specialist (BIS). + Collects, records, and summarizes data on individuals' observable ... + Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act… more
- Independent Health (Buffalo, NY)
- …The Clinical Reviewer will investigate quality complaints/grievances and appeals, document research of initial coverage determinations, and lead coordination of ... they will initiate ancillary department referrals in accordance with regulatory standards, clinical criteria, and member benefit contract. **Qualifications** +… more
- University of Rochester (Brighton, NY)
- …equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Physician Support Specialist provides support to the Heart Failure Department. Responsible ... database. Documentation of patient care to ensure full compliance with regulatory agencies. Ensure databases reflect current status, demographics and on-going… more
- Molina Healthcare (Rochester, NY)
- …makes decisions and recommendations pertinent to clinical experience. * Facilitates document management, clinical reviews, bill audit findings and audit details in ... knowledge, knowledge of all relevant and applicable federal and state regulatory requirements and guidelines, knowledge of Molina policies and procedures, and… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... mentioned in the responsibilities and skills required in this document . You will maintain the Cloud & Server environment,...log analytics will be an added advantage. IT PROJECT SPECIALIST - 06797 Qualifications 1. A baccalaureate degree from… more