- TD Bank (New York, NY)
- … of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide ... & Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable … more
- Bausch + Lomb (Albany, NY)
- …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... Proactively communicate strategy, risks, and critical issues to stakeholders and senior leadership. + Influence internal and external stakeholders, including Key… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational ... and supervisory actions taken, if any;* Monitors institution's financial condition, compliance with laws and regulations and regulatory reporting . *… more
- Bausch + Lomb (Albany, NY)
- …the future. **Objectives:** Responsible for the overall product strategy, reporting , administrative documentation, due diligence, market expansion, labeling content, ... regulatory compliance , regulatory intelligence and change management for consumer products...to influence team members that are not within their reporting structure + The ability to work effectively with… more
- Molina Healthcare (Yonkers, NY)
- …plans when deficiencies are identified, and documents follow-up to completion. Ensures compliance with reporting requirements by tracking the receipt and ... the Delegation Oversight Department. Oversees delegated activities to ensure compliance requirements including delegation standards and requirements contained in the… more
- Molina Healthcare (Syracuse, NY)
- …EOC/ Member Handbook, Provider Directory, marketing materials, and other contract reporting deliverables for compliance with contractual and regulatory ... data, creating reports, and presenting information, using Crystal Reports (or similar reporting tools), SQL query, MS Access, and MS Excel. **Preferred Education**… more
- Tompkins Community Bank (Ithaca, NY)
- …and ensure work is completed according to prescribed procedures and in compliance with applicable laws and regulations. + Assist Loan Servicing Management with ... management and overall safety and soundness and the Company's compliance with all regulatory requirements; ensure that the unit...team so to coordinate daily workflow through the area reporting outcome to the Department Manager and or the… more
- Healthfirst (NY)
- **_This is a hybrid position which consists of reporting to our 100 Church Street, NYC office on Tuesdays, Wednesdays & Thursdays._** **Duties & Responsibilities:** ... documentation. + Review and audit data entries in WD to ensure accuracy and compliance ; back up data entry as needed. + Other duties and projects, as assigned.… more
- NBT Bank (NY)
- Pay Range: $69,765.00 - $93,042.00 The Compliance Specialist III is directly responsible for preparing increasingly complex compliance and government filings ... procedures to ensure accuracy and quality of deliverables. Review increasingly complex compliance and government filings of other team members within company service… more
- Public Consulting Group (Albany, NY)
- …. **Duties & Responsibilities** + Encompasses a mix of tax reporting and financial compliance responsibilities. + Prepares state and ... tax source data and initiates revisions/corrections needed to bring into compliance with statute and jurisdictional requirements. + Works closely with management… more
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