- KeyBank (Buffalo, NY)
- …build technical skills and business knowledge; and effectively collaborate with compliance , technology, and risk partners **REQUIRED QUALIFICATIONS** + Master's ... works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and evaluate large sets of… more
- Planned Parenthood of Central and Western NY (West Seneca, NY)
- …backgrounds, lifestyles, viewpoints and needs. OtherAccountability Activities + Participates in Compliance , Quality and Risk Management program; follow-up and ... with PPFA for prescribing, ordering, and dispensing of drugs and supplies in compliance with State and Federal laws and in accordance with PPFA/PPCWNY medical… more
- Pearson (Albany, NY)
- …relationships based on credibility, reliability, and commercial acumen. **Governance & Risk Management** + Ensure financial control, compliance , and alignment ... accurate, timely monthly management accounts and KPI dashboards. + Ensure compliance with internal controls, group accounting policies, and governance requirements.… more
- Fresenius Medical Center (Clifton Park, NY)
- …and supports all new home therapies staff and provides ongoing education, ensuring compliance with all risk management initiatives, including in-center staff. + ... signs, patient status and any other treatment related data into systems. + Ensures regulatory, compliance , and audit activities are accomplished on time. + Orients… more
- S&P Global (New York, NY)
- …+ Background in financial services or regulated industries with understanding of compliance automation and risk management frameworks + Hands-on experience with ... with engineering leadership to define technical standards, security practices, and compliance frameworks for the development lifecycle + Drive the adoption of… more
- Rochester Regional Health (Rochester, NY)
- …needs of high- risk or complex patients. + Quality & Regulatory Compliance (10%) + Participate in performance improvement initiatives and ensure compliance ... with DNV, CMS, and NYS Department of Health standards and regulations. + Promote a culture of safety and act as a clinical resource for quality and regulatory education within the practice. + People & Professional Development (10%) + Serve as a mentor,… more
- Citigroup (New York, NY)
- …trades and deals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, and Finance in order to ensure ... and supervision, expense discipline, and ethics. + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper… more
- The Arc Erie County NY (Alden, NY)
- …and promotional strategies for both horticulture and event enterprises. + Oversee risk management, property safety, and regulatory compliance across all areas. ... in horticulture, hospitality, culinary, event planning, and property operations. + Ensure compliance with all OPWDD and State Special Education regulations and other… more
- Genesee Community College (Batavia, NY)
- …by the President. + Reviews contracts, grants, and other official documents to ensure compliance and mitigate institutional risk . + Oversight of risk ... maintenance of accounting systems and procedures that ensure fiscal integrity and compliance with state, county, and GAAP standards. + Negotiates and manages… more
- Access: Supports For Living (Mount Vernon, NY)
- …incident reviews, investigations, audits, surveys, process improvement activities, training and risk management. All work is completed in compliance with ... PRIMARY FUNCTIONS: + Completes daily QA/QC, Quality Improvement, Regulatory, Safety and Compliance activities that support the Office of Mental Health and the Office… more
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