- Gateway Hudson Valley (Beacon, NY)
- …residents. Assist residents with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager . + Ensure records ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES… more
- Gateway Hudson Valley (New Paltz, NY)
- …residents. Assist residents with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager . + Ensure records ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES… more
- TD Bank (New York, NY)
- …relevant regulatory expectations, laws, regulations and impacts to Compliance Program elements** + **Skill in using computer applications including MS Office ... impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about… more
- Bank of America (Brooklyn, NY)
- Advisor Development Program - Financial Solutions Advisor Trainee: Fulton Street Financial Center Brooklyn, New York **To proceed with your application, you must be ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Brooklyn/Advisor-Development- Program Financial-Solutions-Advisor-Trainee--Fulton-Street-Financial-Center\_25049192) **Job Description:** Merrill Wealth Management… more
- TD Bank (New York, NY)
- …Regulatory Execution: Lead the end-to-end delivery of the ORM Stress Testing Program , ensuring all regulatory requirements for operational risk losses and ... Analysis: Lead the development and implementation of the Scenario Analysis program , ensuring alignment with enterprise standards and regulatory requirements.**… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and … more
- Trinity Health (Syracuse, NY)
- …All services, employees, medical staff, patients, visitors, vendors, and various regulatory and professional agencies. **SUPERVISED BY:** Manager or Clinical ... SKILLS OR OTHER REQUIREMENTS:** Will maintain yearly in-service training. All Program Counselors employed on the inpatient psychiatric unit (3-6) must become… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... applicable to the discipline + Adhere to internal policies/procedures and applicable regulatory guidelines + Keep abreast of emerging issues, trends, and evolving … more
- Deloitte (New York, NY)
- …conducting charge capture and coding reviews for compliance with billing and coding regulatory requirements + Experience in program and/or project management for ... Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and… more