- Raymond James Financial, Inc. (New York, NY)
- …support Anti-Money Laundering (AML), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role requires both strategic vision and hands-on ... + Financial crime risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/AML, OFAC, FATF). + Business Intelligence platforms and… more
- City of New York (New York, NY)
- …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE CONTRACT SPECIALIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Center ... Compliance. Position Summary: The Sr. Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource Management Unit. This position is… more
- Robert Half (New York, NY)
- …to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can Expect ... be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of... Consultants as you facilitate the successful completion of project work plans. By focusing on clients and engagements… more
- M&T Bank (Buffalo, NY)
- …be managed. Additionally, you'll serve as a trusted resource to executives and senior leaders planning for retirement on a 1:1 basis. **Primary Responsibilities:** + ... as escalation point for retirement plan-related issues, particularly those involving senior and executive management, where the position serves as primary contact… more
- Deloitte (New York, NY)
- …arrangements. + Prepare findings and recommendations for deal teams and senior leadership, highlighting areas of tax exposure, compliance gaps, and integration ... shareholder approval processes and documentation for 280G mitigation. Compliance & Regulatory Oversight + Ensure all rewards programs comply with relevant tax… more
- DuPont (Buffalo, NY)
- …Distribution Requirements Planner, Material Planner, Demand Coordinator, Business Process Specialist , and Procurement Process Improvement Specialist - all of ... works across teams and effectively engages stakeholders to drive project success. Join our team and become a part...alumni who have advanced through the ranks to become senior leaders and executives. We seek curious and creative… more
- Fujifilm (Albany, NY)
- …of product commercialization, including both upstream and downstream marketing. The Senior Product Manager, Interventional GI & Accessories contributes to the ... healthcare professionals, sales & field personnel, global R&D, operations, regulatory , global marketing, infection control, other companies/device manufacturers, etc.)… more
- Insight Global (New York, NY)
- …implement subsequent action plans. The role will report directly to the Senior Director of Operations. Responsibilities: * Develop and manage Payer Enrollment ... or preferring certifications such as CPCS (Certified Provider Credentialing Specialist ) or CPMSM (Certified Professional Medical Services Management). Industry… more
- Evolent (Albany, NY)
- …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ** Senior Architect Healthcare Integration - EMR/FHIR Specialist ** **What You'll Be ... value-based care models, and healthcare economics + Knowledge of healthcare regulatory requirements (HIPAA, HITECH, 21st Century Cures Act, CMS programs) +… more