- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Raymond James Financial, Inc. (New York, NY)
- …Clear communication of all exam findings to branch management, exam managers and compliance leadership + Provide reporting of exam findings and complete any related ... + Ensure risks and adverse trends are identified and escalated + Provide compliance support to business partners, as needed + Maintain regular interaction with … more
- Bassett Healthcare (Hamilton, NY)
- …timeline for specialty care. Keep referring providers informed of patient compliance , statistics of referral patterns. Demonstrates a high level of understanding ... are unable to be completed due to missing information that could lead to compliance or safety issues Communicates to the ordering clinician if patient does not… more
- Coinbase (Albany, NY)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- Allied Universal (Buffalo, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in their home state and...region of the country + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ words per… more
- Allied Universal (Batavia, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area. +… more
- Coinbase (Albany, NY)
- …of the team include strategic planning, vendor relationship management, regulatory compliance , and ensuring the optimal deployment of contingent talent to achieve ... contracts and conversion metrics, administration of specialized requests, evaluating compliance verification inquiries and the development and refinement of… more
- University of Rochester (Rochester, NY)
- …equity considerations._ **Responsibilities:** GENERAL PURPOSE Oversees data and ensures compliance to enterprise standards and referral and prior authorization ... families, clinical and non-clinical staff, identifying barriers to appointment compliance , insurance company barriers and tracking all assistance provided. Plans,… more
- MetLife (New York, NY)
- …We are seeking an attorney to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and ... laws and regulations. This role entails working closely and collaboratively with Compliance and Business Management on strategic initiatives and emerging matters, as… more
- City of New York (New York, NY)
- …the division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted vendors and providers; including ... Contracts who will: - Direct the oversight and assessment of contract compliance and enhancing operational workflows within a procurement environment using a… more