- Citigroup (Getzville, NY)
- …oversees data consumption into reports and other systems, and enforces compliance with Enterprise data governance policies. Joint with other data domain ... catalog, metadata, and lineage **2. Governance Oversight:** + Accountable for ** compliance with Enterprise data governance policies** by maintaining an effectively… more
- JPMorgan Chase (North Bellmore, NY)
- …within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training + Excellent ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... in solving problems and coping with unusual situations, including compliance with enhanced supervision monitoring protocols, enforcement actions, borrower… more
- Motion Recruitment Partners (New York, NY)
- …trading desk (NASDAQ) and SEC regulatory requirements. * Background in Legal/ compliance , audit, or data/metrics backgrounds * Knowledge of the US regulatory ... * Use hands-on experience with trading systems to support the operations, compliance , and governance of the company's Alternative Trading System (ATS). * Will… more
- Bank of America (New York, NY)
- …and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the identification of ... internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with courtesy,… more
- KPH Healthcare Services, Inc. (Weedsport, NY)
- …consistent with company standards; understands and fully complies with all HIPPA compliance standards + Regulatory & Operational Compliance - Proficient in ... all state and federal regulations ensuring compliance with the law; understands and ensures we follow company operational policies & procedures. + Perform all store… more
- Citigroup (New York, NY)
- …the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's ... work processes across multiple departments. + Develop partnerships with Technology, Compliance Risk, Finance, HR and key internal stakeholders + Appropriately assess… more
- Queens Community House (Kew Gardens, NY)
- …compliant transportation operations by managing vehicle maintenance, driver compliance , transportation scheduling, and vendor relationships. This role collaborates ... closely with internal departments, supports logistical needs, and ensures compliance with DOT and safety regulations. Key Responsibilities Fleet Operations… more
- Mount Sinai Health System (New York, NY)
- …regulatory agencies for clinical staff. + Formulates and manages all regulatory compliance issues on behalf of the department. + Ensures appropriate training and ... regards Department of Nursing policies and procedures. + Monitors to assure compliance . + Participates in the ongoing and annual evaluation and performance… more
- Guthrie (Corning, NY)
- …Medication refill Requests * *Review medication refill requests for appointment compliance , correctness and time frames. Provide collected information for providers ... with the follow up to assure patient return to compliance * *Imaging orders review for continued need or...of the providers orders to sure patient return to compliance Referrals * *Coordinate per provider request with other… more