- TD Bank (New York, NY)
- …ongoing supervision. Teammates interact directly and independently with auditors and regulatory agencies and provides approval for document submissions to ... Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- The Salvation Army (West Nyack, NY)
- …this position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and ... as needed in absence of CoSupervisor's; + Provide contract analysts/contract specialist with training assistance; + May prepare, draft, and maintain step-by-step… more
- WellLife Network (Huntington, NY)
- …discharge. + Act as a clinical liaison between the team and outside entities. + Document any progress notes in EHR within 48 hours of all client and collateral ... the consumers, if applicable. + Coordinate services with other specialist on the ACT Team, ie family specialist...clinical liaison between the team and outside entities. + Document any progress notes in EHR within 48 hours… more
- BMO Financial Group (New York, NY)
- …clients. Maximizes profit while prudently minimizing the bank's exposure and adhering to regulatory statutes. + Operates as key member of the deal team with efforts ... clients with specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in a professional manner… more
- University of Rochester (Rochester, NY)
- …materials for their area of supervision, in conjunction with the Training Specialist for their area (if applicable). The technician supervisor will establish the ... other issues and questions in eRecord. + Knowledgeable concerning pharmacy regulatory requirements and compliance with accreditation standards. Participates in Joint… more
- GE Aerospace (Schenectady, NY)
- **Job Description Summary** This role is for a specialist in technical, statutory Insuranc accounting. ERAC, Employers Reassurance Corporation and a corporate ... the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure all… more
- Christopher Community (Syracuse, NY)
- …not already held. + Additional certifications such as BOS (Blended Occupancy Specialist ), COS (Certified Occupancy Specialist ), and HCCP (Housing Credit ... with the ability to effectively engage with residents, staff, and regulatory agencies. + Strong understanding of affordable housing compliance regulations and… more
- Stony Brook University (Stony Brook, NY)
- …who will maintain & develop Grossing/Autopsy policies and procedures in accordance with regulatory agencies ( ie CAP, NYSDOH, etc.) and prepare Grossing Room for ... Gather and summarize pertinent data for preparation of Preliminary Anatomic Diagnosis document ( PAD). Maintain proper autopsy files. Organize and coordinate the… more
- M&T Bank (New City, 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
- Bank of America (Brooklyn, NY)
- …of this requirement, has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , ... ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more