- Healthfirst (NY)
- …Child Health Plus, NH Family + Experience handling confidential information. + Compliance & Regulatory Responsibilities: Knowledge of state and federal appeal ... + Conduct quality audits of A&G items including grievances, pre-service...quantity of work for the position. + Participate in regulatory and mock audit activities including universe review, universe… more
- Healthfirst (NY)
- …Review clinical documentation for accuracy, completeness identifying any discrepancies or non- compliance issues + Record/track quality assessment scores and ... **Duties and Responsibilities:** + Conduct quality audits of A&G items cases grievances, pre-service appeals, and post service appeals utilizing appropriate sources… more
- Mizuho Corporate Bank (New York, NY)
- …financial services risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk, operational and third-party ... risk, regulatory reporting, know your customer (KYC) and client onboarding...audits + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of… more
- Mizuho Corporate Bank (New York, NY)
- …Management Forums, handling communication with outside of reporting production team (eg Internal Auditor , Quality Assurance, and FRB). + Monitor and ensure that ... and update procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . +...and existing regulatory requirements to ensure firm's compliance . + Keep track of each assigned tasks and… more
- City National Bank (New York, NY)
- …and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial ... advisory role supporting consumer banking on matters of regulatory compliance . The role will be responsible... requirements * Responsible and accountable for overseeing appropriate quality controls related to the financial products the bank… more
- City of New York (New York, NY)
- …includes the following Divisions and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support The Audit Support ... The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in… more
- American Express (New York, NY)
- …and professional certifications (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). ... or equivalent + 3 years of experience in a consumer and/or enterprise regulatory compliance role within internal/external audit, or similar in the financial… more
- Ducommun (Coxsackie, NY)
- …audits to ensure compliance with ISO, AS, NADCAP and other key regulatory standards. + Conducts detailed, periodic process, quality system and cost structure ... Green Belt/Black Belt or equivalent recognized certification is preferred + ASQ Certified Quality Auditor is preferred + RABQSA/ICRA ISO 9001:2000 Lead … more
- Compass Group, North America (New York, NY)
- …corporate setting. + Strong knowledge of HACCP program development, FSMA, and regulatory compliance . + Experience managing multi-unit QA programs, ideally within ... and is responsible for ensuring that all food safety, regulatory , and quality requirements are met. You...the creation, execution, and maintenance of food safety and quality assurance programs across all locations, ensuring compliance… more
- Citigroup (New York, NY)
- …IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides ... the Institute of Internal Auditors). This role in the Quality Assurance function focused on the activities of the...regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks.** + **7+ years… more