- Saratoga Hospital (Saratoga Springs, NY)
- …making certain that laboratory test orders are compliant with regulatory agency requirements. Laboratory Communication: Serves as the primary laboratory ... experience or equivalent required. Certifications / Licensure: Valid New York State driver's license required. Must be at least 21 years of age and approved to… more
- TD Bank (Granville, NY)
- …customer relationships, putting the customer first and referring them to the right Specialist to ensure we are meeting their needs and providing the best advice ... + Maintains an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + Undergraduate degree or… more
- City National Bank (New York, NY)
- …be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must be registered/licensed with the "Nationwide ... Mortgage Licensing System and Registry"; or must be able to...closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in… more
- City National Bank (New York, NY)
- …to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be registered/licensed with the "Nationwide Mortgage ... Licensing System and Registry" (NMLS); or must be able...closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in… more
- University of Rochester (Albany, NY)
- …the primary source verification and collection of documentation for licensing , board certifications, proof of professional liability insurance, National Practitioner ... specific, criteria based clinical privileging system in accordance with regulatory requirements, accreditation standards, and organizational policies. + Ensures the… more
- Spectrum Health and Human Services (Orchard Park, NY)
- …delivery of high-quality behavioral health services that meet or exceed regulatory standards, contractual requirements, and best practice guidelines. This role ... opportunities, implement evidence-based practices, and ensure agency readiness for regulatory and accreditation audits. The position provides leadership to QI… more
- M&T Bank (New City, NY)
- …required within 18 months of entry into position. Note: branch provides training for licensing within 6 months. M&T Business Banking Specialist within 18 months ... Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports a… more
- AIG (New York, NY)
- …+ Lead and coordinate legal due diligence, with particular attention to regulatory issues, producer licensing , reinsurance, legacy liabilities, and data/privacy ... M&A experience but also an understanding of the unique regulatory and business frameworks of the insurance industry. Specific...internal governance. + Manage and direct outside counsel and specialist advisors as needed. + Stay informed of market… more
- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist * ... and Sanctions matters acting as subject matter expert (SME) in support of Licensing , Supervision and Examination of entities;* Assists in the development, review and… more
- Citizens (New York, NY)
- …control inventory, inclusive of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager ... risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: Familiarity and staying updated with relevant banking regulations (FRB,… more