- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US… more
- City of New York (New York, NY)
- …that is reported, and for conducting a comprehensive assessment of the immediate safety and risk of future harm to each child in the family. Based upon the case ... supervises a unit of 5 Child Protective Specialists and 1 Child Protective Specialist Supervisor Level I. The Child Protective Specialist Supervisor level II… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the ... Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst,… more
- Conifer Realty LLC (Ballston Spa, NY)
- …requests for information or action. Property: + Ensure complete implementation and compliance with all housing program requirements and directives as appropriate. + ... to Conifer standards. + Immediately report accidents and emergency situations to Risk Management and District Manager. Complete and submit the proper incident… more
- CVS Health (Albany, NY)
- …will support members as their front-door to Mental Health Wellbeing. The Chat Specialist Agent will be responsible for monitoring and responding to inbound messages ... + Recognizes crisis situations and evaluates for needed action to minimize risk . + Performs appropriate research in internal databases and online to identify… more
- Deloitte (New York, NY)
- …CSP platforms and security toolsets + 4+ years of experience with governance, risk , or compliance initiatives involving common frameworks + 3+ years leading ... Palo Alto Networks Security Specialist - Manager Are you interested in improving...Are you interested in improving the cyber and organizational risk profiles of leading companies? Do you want to… more
- KeyBank (Amherst, NY)
- …behavior patterns along with identifying potential onboarding and retention risk .Works independently with limited supervision from manager.Working investigations or ... procedures.Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters… more
- Santander US (Brooklyn, NY)
- …**We Want to Talk to You!** **The Difference You Make:** The Sr. Specialist , Work Cafe Relationship Management serves as the primary resource for sales ... by Work Cafe traffic, processes routine customer banking transactions. * Follows compliance and security procedures. **What You Bring:** To perform this job… more
- Guthrie (Corning, NY)
- …+ f. Provides follow‐up information for the patients indicated to ensure compliance with recommendations, medication, lab/x‐ray, specialist visits, PCP visits, ... of the healthcare team, the Care Coordinator identifies at risk patients, develops a plan of care, and coordinates...Care Practices + a. Actively manages a panel of high‐ risk patients using motivational interviewing, shared decision making, and… more
- Santander US (New York, NY)
- …**We Want to Talk to You!** The Difference You Make: The Product Specialist - Debt Advisory - IC6 researches, analyzes, and prepares support documents and ... models utilizing Microsoft Excel. * Performs transaction due diligence. * Ensures compliance with all policy, legal and federal regulations. * Researches and… more