• Senior Fraud/AML Investigator

    Guardian Life (New York, NY)
    …investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity ... Reports and state fraud reporting . + Provides subject matter expertise to business partners....finance, accounting, or related field. + Deep knowledge of regulatory requirements, industry best practices, and emerging trends in… more
    Guardian Life (06/06/25)
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  • Program Director

    CP Unlimited (Fishkill, NY)
    …Unlimited! The Agency recently expanded its constituency to include homeless services. Reporting to the Executive Director, the Program Director will provide onsite ... with external stakeholders, including hospitals, OPWDD service providers, and regulatory agencies, building strategic partnerships. Leading and supporting quality… more
    CP Unlimited (06/04/25)
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  • Citi Wealth / Private Bank - HNW Banker - C15/Dir

    Citigroup (New York, NY)
    …and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
    Citigroup (06/03/25)
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  • Senior Billing Specialist

    Access: Supports For Living (Middletown, NY)
    …NY Pay Rate: $26.44 per hour Hours: Monday-Friday 8:00AM-4:30PM (40hrs) Job Description: Reporting to the A/R Manager, the Senior Billing Specialist is a key ... management report generation, and assist with credentialing management and regulatory audits. Duties/Responsibilities: + Promote revenue cycle improvements throughout… more
    Access: Supports For Living (06/03/25)
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  • Lead Pharmacy Technician

    KPH Healthcare Services, Inc. (Ithaca, NY)
    …inventory freshness; proficient with return to stocks and cycle counting + Regulatory & Operational Compliance - Proficient in all state and federal regulations ... corporate goals and initiatives + Responsible for completing all mandatory and regulatory training programs + Assists the supervising pharmacist with monitoring and … more
    KPH Healthcare Services, Inc. (05/29/25)
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  • Lead Data Analyst & Technical Product Manager…

    MUFG (New York, NY)
    …Services. **Responsibilities:** + Conduct analysis and produce specifications for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade ... Party/Customer data models and Master Data Dimensions + Strong understanding of regulatory requirements (eg BCBS 239, GDPR, etc.) + Experience preparing user… more
    MUFG (05/21/25)
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  • Head of US Healthcare Reinsurance

    Axis (New York, NY)
    …network. **Market Analysis and Strategic Planning:** + Stay informed about market trends, regulatory changes, and emerging risks within the US health care sector. + ... of the reinsurance portfolio, including budgeting, forecasting, and financial reporting . + Ensure the portfolio's profitability through effective risk management… more
    Axis (05/20/25)
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  • Per Diem Laboratory…

    Mount Sinai Health System (Jamaica, NY)
    …quality assurance/CQI procedures in accordance with established institutional and regulatory protocols; participates in periodic linearity, stability and correlation ... general working area, stocking clinical supplies. Ensures proper equipment operation, reporting problems to supervisors. Provides support to patient areas serving… more
    Mount Sinai Health System (05/20/25)
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  • Senior Deputy Director, Tenant Management

    MTA (New York, NY)
    …management, and operational efficiency. + Assist with audits, inspections, and other regulatory assessments as required. Strategic Planning and Reporting : + Work ... and Compliance Oversight: + Ensure compliance with all relevant legal, regulatory , and contractual requirements governing tenant management operations. + Help… more
    MTA (05/17/25)
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  • Director, Neighborhood Scale Transformation

    NYSERDA (Albany, NY)
    …the financial decision-making associated with project investments and the regulatory framework for buildings and clean energy. Primary Responsibilities + ... management and execution, back-end systems and database development, performance reporting , program evaluations and communicating outcomes. + Develop and manage… more
    NYSERDA (05/17/25)
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