- Living Resources (Albany, NY)
- CAS Compliance and Monitoring Specialist ALBANY, NY (http://maps.google.com/maps?q=300+Washington+Avenue+Ext+Albany+NY+USA+12203-7303) * Quality Assurance ... with observed needs. + Collaborate with care managers and program teams to incorporate CAS findings into Life Plans...understand how CAS outcomes influence planning and funding. + Compliance and Reporting + Ensure processes comply with OPWDD… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ...Specialist is responsible for supporting the firm's FCRM program and plays a key role within US FCRM… more
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within...policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews… more
- Staffing Solutions Organization (Albany, NY)
- …which is a reflection of our clients and the people they serve. **Senior Healthcare Program Specialist (Level 2 or 3) - Albany, NY** **Division of Eligibility & ... Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50%...the group, if needed. **Basic Qualifications:** + Senior Healthcare Program Specialist - Bachelor's Degree, + 8… more
- TD Bank (New York, NY)
- …The Senior Compliance Business Oversight Specialist provides second-line compliance oversight and monitoring support across key consumer lending business ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- Antech Diagnostics (New York, NY)
- …education, training and budget.** **Job Summary:** The Sr. Cybersecurity GRC Specialist is responsible for providing guidance, executing and collaborating with Mars ... GRC in executing SDx GRC program as part of the Cybersecurity function. The Sr....part of the Cybersecurity function. The Sr. Cybersecurity GRC Specialist will work closely with Business Stakeholders, and Information… more
- Syracuse University (Syracuse, NY)
- …for supporting the development and implementation of the university compliance program . The Compliance Specialist collaborates with unit and college ... The Compliance Specialist with oversight from the... specialist works with the university partners to remediate issues identified through internal monitoring , audits, testing, and… more
- New York State Civil Service (Albany, NY)
- …of the VC Unit in the implementation of the risk-based examination and monitoring program .* Leads the development of, and enhancements to, internal policies ... NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program ; operational,… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
Recent Jobs
-
Parts Clerk
- Aerotek (Concord, NC)
-
Professional Administrative Analyst 3 (Permits & Stormwater)
- City of Detroit (Detroit, MI)
-
Staff Accountant
- Lovelace Biomedical Research Institute (Albuquerque, NM)
-
Sheet Metal Fabricator
- Staff Management | SMX (Hopkinsville, KY)