- Citigroup (New York, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other... operating procedures. + Ensure that KYC/AML and other compliance norms are strictly adhered. + Partner with all… more
- Citigroup (New York, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- Citigroup (New York, NY)
- …to identify any vulnerabilities related to the issuance process. + ** Compliance Risk:** Ensure that all activities comply with regulatory requirements, including ... and constructive relationships with senior leaders across Investment Banking, Compliance , Legal, and other control functions. + **Training and Mentoring:**… more
- New York State Civil Service (Brooklyn, NY)
- …school staff and boards of trustees related to charter school operations and compliance with federal and State requirements (Some travel may be required);* Prepare ... the field on charter school issues to educate and assist in assuring compliance with federal and State requirements;* Educate and train Charter School Office staff… more
- CUNY (New York, NY)
- …recognition programs, compensation and payroll processes, and policy and program compliance . The Assistant Vice President is directly responsible for the following: ... managers and faculty who need assistance documenting performance issues + Ensure compliance with all federal, state and local employment laws that affect the… more
- UHS (Walton, NY)
- …clinical appropriateness, potential drug interactions, allergies, and contraindications + Counsel patients on proper medication usage, potential side effects, ... and adherence to therapy + Provide immunizations and other health screenings in compliance with state laws and pharmacy protocols + Manage and verify insurance… more
- Highmark Health (Albany, NY)
- …tracking and trending, reporting and identification of opportunities for improvement in compliance with CMS, Pa DOH, OCR and TJC regulatory requirements. This role ... including details of the complaint, investigation, and resolution. Ensure compliance with all relevant policies and procedures regarding grievance management.… more
- UHS (Johnson City, NY)
- …clinical appropriateness, potential drug interactions, allergies, and contraindications + Counsel patients on proper medication usage, potential side effects, ... and adherence to therapy + Provide immunizations and other health screenings in compliance with state laws and pharmacy protocols + Manage and verify insurance… more
- MVP Health Care (Rochester, NY)
- …you have a passion for problem solving and investigations, commitment to compliance and ethical standards and dedication to continuous learning and improvement. ... and civil legal case proceedings as necessary and assist outside legal counsel especially concerning issues needing clinical decision making. + Participate in annual… more
- CUNY (New York, NY)
- …HR managers and staff, ensuring consistent service delivery and compliance with university-wide standards.Oversee high-level investigations, conflict resolution, and ... and collective bargaining agreements, coordinating with the Office of the General Counsel and CUNY Central Office of Labor Relations, as appropriate, to ensure… more