- Trinity Health (Syracuse, NY)
- …department needs and/or requirements. Certification/licensure as required by regulatory agency.Participates in orientation and continuing education and updates ... building and administrative skills. Broad based knowledge of related regulatory compliance requirements.Experience with capital expenditure and budgeting preferred.LEAD,… more
- ICON Clinical Research (New York, NY)
- …New York ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation ... of the laboratory operations. This role ensures compliance with all regulatory and accreditation requirements, guides clinical decision-making, and ensures that the… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (New York, NY)
- …safety agencies to safeguard the public through information sharing, training, research , & technology. Visit www.atf.gov Responsibilities The position of Special ... NY Plans, directs, implements and evaluates comprehensive law enforcement and regulatory programs in the field division. Incumbent assesses the effectiveness of… more
- Scotiabank (New York, NY)
- …& acquisitions, corporate banking, institutional equity sales, trading and research , fixed income products, derivatives, energy, foreign exchange and precious ... Cloud Engineering leads, aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk Management team.… more
- TD Bank (New York, NY)
- …ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The ... Commitment Agreements, ISDA Master Agreements, CSAs, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements and Custody Agreements with… more
- Independent Health (Buffalo, NY)
- …and quality metrics and completing assigned tasks in compliance with regulatory and departmental requirements. **Qualifications** + High School diploma or GED ... exceed all established performance standards on a consistent basis (ie, regulatory timeframes, accuracy, and quality). + Demonstrated proficiency with PC… more
- Coinbase (Albany, NY)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external… more
- Highmark Health (Albany, NY)
- …assignments, ICD diagnosis and procedure coding, DRG/APC structure according to regulatory requirements. Reports findings both verbally and in writing and ... materials to address deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in… more
- Scotiabank (New York, NY)
- …& acquisitions, corporate banking, institutional equity sales, trading and research , fixed income products, derivatives, energy, foreign exchange and precious ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and… more
- ARAMARK (Warsaw, NY)
- …and Standard Operating Procedures (SOP's) for Operations and Maintenance. Conducts research on the facilities industry to help Aramark remain competitive and ... and compliance with the standards established by Aramark Healthcare+, regulatory agencies and client. Delivers strong operational performance by executing… more