- Guthrie (Corning, NY)
- …Staff Office and performs secretarial duties for the Vice President, Quality/ Risk Management. Education, License & Cert: High school graduate required. Associate ... to verify, licensure/registration and standing, Queries the National Practitioner Data Bank and Medicare/Medicaid site for fraud and abuse and ECFMG verification,… more
- Robert Half Accountemps (Rochester, NY)
- …delivering exceptional customer service. Responsibilities: * Address and resolve bank -returned items promptly and accurately. * Provide outstanding customer service ... to both internal and external stakeholders while minimizing company risk . * Educate clients and branches on resolution processes and alternative service options. *… more
- Guardian Life (New York, NY)
- …investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity ... and prevent misconduct. + Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and performs quality assurance… more
- Lincoln Financial (Albany, NY)
- …strategies. *Maintain knowledge on current and emerging developments/trends including regulatory changes for life valuation, assess the impact, and collaborate ... needed for the development and adoption of key financial decisions and risk management techniques. **What we're looking for** **_Must have:_** *4 Year/Bachelor's… more
- MUFG (New York, NY)
- …Bank 's system development and security governance + Work with Technology and Risk /Controls to address any regulatory requirements + Work with Internal ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- City of New York (New York, NY)
- …rental assistance and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ... housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York...150 of the 600 accounts, and matching balances between bank accounts and the software used to track monthly… more
- MUFG (New York, NY)
- …Initiatives** to lead a small, agile team focused on solving some of the bank 's most pressing data challenges-not just for compliance, but for real business value. ... that are lean, effective, and aligned with business priorities-not just regulatory checkboxes. + Engage Senior Stakeholders: Facilitate strategic working sessions… more
- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... legal subject matter expert, advising on corporate practices across all legal and regulatory aspects. + Support the growth of new business opportunities by analyzing… more
- HSBC (New York, NY)
- …taking appropriate action using initiative and judgement + Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- Arup (New York, NY)
- …maps + Prepare 1-D and 2-D hydrologic and hydraulic models for flood risk assessments, stormwater management, and sanitary and potable water systems. Software may ... at various phases of planning, design and construction + Successfully navigate the regulatory environment to gain approvals at various stages of project delivery +… more