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Must meet all compliance requirements of Level 1 at 95% for at least ten (10) months over a twelve (12) month period. As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlus Health's network includes over 27,000 primary care providers, specialists and participating clinics.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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Provide advice to business unit on G&E and Anti-Bribery & Anti-Corruption matter and ensure compliance with local regulations and other applicable internal and external requirements. Any other tasks requested by Team Lead, Head of Regulatory Compliance, Chief Compliance Officer and Chief Legal and Compliance Officer.
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Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption. IT Architect Specialist - MBP Cloud Architecture & Engineering.
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At least 1 year of experience in auditing, at least 1 year of experience in accounting, at least 1 year of experience in financial analysis, at least 1 year of experience in compliance, at least 1 year of experience in Anti-Money Laundering, Fraud or Sanctions, or a combination.
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Prior experience with leasing compliance, property management, supportive or transitional housing, or asset management. The Housing Stability Specialist will need to be flexible in their schedules of office hours.
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The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually registered broker-dealer and investment adviser.
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Investment Due Diligence Specialist page is loaded. Bank of America-Merrill Lynch is currently seeking a Fixed Income Analyst to play a key role as part of its fixed income due diligence team that selects third-party investment managers for client investment.
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Monitors all documentation of services for compliance and provides all needed follow up and support with staff and participants to ensure compliance with documentation, billing and recording of payroll information.
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The Bureau of Wastewater Treatment is seeking to fill the position of EHS Management Systems Specialist, who will be a critical support leader for supporting the Bureaus management systems efforts.
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The Information Systems Specialist reports to the Advancement Database Manager and will work closely with other members of AIS , Gift Processing and other Divisional partners. As a member of the Advancement Information Services ( AIS ) department, the Information Systems Specialist has the primary duty of maintaining biographical information for SUNY Cortland alumni, parents, students, staff and friends of the college.
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The Recertification Specialist I is responsible for the management of all aspects of rent collection and occupancy and, under the supervision of the Regional Property Manager, provide task supervision to maintenance and on-site security.
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Your cover letter should demonstrate how you would be an excellent Supply Chain Sr. Specialist at Success Academy. Responsibilities: Working within our central Network office, our Supply Chain Senior Specialist will report directly to Leader, Supply Chain.
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Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives.
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New York Plastic Surgical Group is looking for a full-time Billing Specialist to join our Garden City office. When it comes to aesthetics, our surgeons are proud to oversee Deep Blue Med Spa, a comprehensive medical spa designed to provide patients with non-surgical aesthetic options clinically proven to rejuvenate, restore, and refresh.
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Title: compliance specialist Company: Metroplus Health Plan in Rockville Centre, NY
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