- TD Bank (New York, NY)
- …Overview:** The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role is responsible for overseeing the development and ongoing maintenance ... and procedures. **Job Description Summary:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports to:** Director, Financial Crime Risk ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a key… more
- New York State Civil Service (Albany, NY)
- …Program Specialist Trainee 1 Cannabis (equated to SG-14): bachelor or higher degree . * Program Specialist Trainee 2 Cannabis (equated to SG-16): bachelor or ... higher degree and one year of required experience.* Program Specialist 1 Cannabis, SG-18: bachelor or higher degree and two years of required experience.… more
- Mohawk Valley Health System (New Hartford, NY)
- Compliance Coding Specialist - Hybrid - Full time - Days Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the internal and ... external compliance audits for the Mohawk Valley Health System ("MVHS") audit and compliance function under the guidance and direction of the Chief Compliance… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- A Sample Management Specialist supports biobanking operations efficiently and effectively while independently leading sample data processes. Possesses an in-depth ... productivity with regards to biobanking operations. **As a Sample Management Specialist , a typical day might include:** + Trains on clinical/non-clinical study… more
- City of New York (New York, NY)
- …and log Management strategies for audit and compliance. IT SECURITY SPECIALIST - 95622 Qualifications A baccalaureate degree from an accredited college ... systems, applications early to prevent infrastructure invasion catastrophes. The IT Security Specialist role is a key responsibility needed in the ongoing technical,… more
- Family and Children's Association (Mineola, NY)
- Behavioral Health QA Specialist The Opportunity FCA is excited to announce an opportunity for the position of Quality Assurance Specialist . The Quality Assurance ... case notes, client charts and billing records. + Monitor compliance through post- audit follow-up activities, creating comprehensive, succinct, and timely audit … more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …Expected to partner with necessary entities in order to effectively input, audit and adjust within the adjudication platform. **Job Summary:** Perform day-to-day ... act as a lead role within the Benefit Operations Specialist team and be a liaison to management and...external to ProAct as needed in order to input, audit , and adjust data within the adjudication platform. **Responsibilities**… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Temporary and Disability Assistance, Office of Title Management Specialist 1 or Trainee 1 or 2 (NY HELPS) Occupational Category Financial, ... Compressed workweek allowed? Yes Telecommuting allowed? Yes County New York Street Address Audit and Quality Improvement, Harlem Center 317 Lenox Ave City New York… more
- CUNY (Queens, NY)
- …the following duties: Degree Audits & Graduation:Supervise and evaluate degree audit unit, notify applicants/departments of deficiencies, and manage ... Enrollment Registrar Specialist **POSITION DETAILS** The Registrar's Office at Queens College is seeking a highly skilled and dedicated Registrar Specialist to… more
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