- ACLD (Bethpage, NY)
- OPWDD Compliance Manager- Res. Operations Specialist ($2,000 sign on bonus) ACLD has exceptional high-growth full time opportunities for seasoned Residential ... Operations Specialist . ACLD 1957 to find services...highest quality. Ensure that all assigned programs meet all regulatory requirements. Assist in training of residential staff as… more
- TD Bank (New York, NY)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- New York State Civil Service (Poughkeepsie, NY)
- …center. The TTL is essential to monitoring and providing oversight of regulatory requirements to ensure proper services are delivered and that the certification ... protective measures for all individuals and staff. * Ensures the State Operations Site-Specific Respiratory Protection Program is understood and followed by the… more
- TD Bank (New York, NY)
- …functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the tax aspects of corporate ... in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to executives, business… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- MVP Health Care (Schenectady, NY)
- …refine strategy to address emerging trends such as value-based care, regulatory shifts, and fraud schemes. **Operational Excellence & Process Improvement** + ... training and oversight to internal teams and vendors on coding compliance. ** Regulatory & Industry Engagement** + Integrate payment integrity efforts with care… more
- 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 ... of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money… more
- TD Bank (New York, NY)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... direction. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V) including… 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 ... relevant area of supervision under the oversight of the Pharmacy Technician Operations Supervisor. All technician dispensing and drug preparation activities must be… more
- TD Bank (New York, NY)
- …with other product groups, distribution channels, technology, marketing and other specialist areas + Monitors the external environment (competitors product or ... industry-leading + Keeps abreast of emerging issues, trends and evolving regulatory requirements to identify new opportunities and assesses potential impacts +… more