- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
- M&T Bank (Getzville, NY)
- …are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer ... and explain the foreclosure process as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Northwell Health (Sleepy Hollow, NY)
- …patient and visitor issues to other departments. Resource Management & Compliance : Maintain patient pantry and patient supplies/carts to ensure compliance ... with regulatory requirements. Perform related duties as required. All responsibilities noted here are considered essential functions of the job under the Americans with Disabilities Act. **Experience & Qualifications:** High School Diploma or equivalent… more
- City of New York (New York, NY)
- …in a safe, clean, secure environment and that the shelter is in regulatory compliance . - Ensure compliance with agency standards, OTDA regulations and all local ... laws and codes that set basic sanitation, health, and environmental standards. - Provide oversight and direction, as part of the continuum of care and security of clients by overseeing and responding to clients' complaints and allegations regarding lost or… more
- M&T Bank (Getzville, NY)
- …legal risk, as set out by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. ... + Ensure compliance with federal, state, regulatory and investor guidelines regarding foreclosure. + Maintain M&T internal control standards, including timely… more
- Molina Healthcare (Syracuse, NY)
- …and communicate findings with staff and identify opportunities for improved quality and compliance . + Acts as liaison to both internal and external customers ... (DARR) is run every workday and cases found non-compliant or missing compliance elements are remediated promptly + Case Management (CM) Lead responsibilities also… more
- Nuvance Health (Poughkeepsie, NY)
- …and knowledgeable with Department Policies and Procedures. 11. Fulfills all compliance responsibilities related to the position including HIPAA, EMTALA and Patient ... Bill of Rights. 12. Performs other duties as assigned. Other Information: Education: Essential: HS Diploma with minimum of 2 years job related experience. Associate degree with 6 months job-related experience - Preferred. Other Information: Minimum Experience… more
- Nuvance Health (Carmel, NY)
- …and knowledgeable with Department Policies and Procedures. 11. Fulfills all compliance responsibilities related to the position including HIPAA, EMTALA and Patient ... Bill of Rights. 12. Performs other duties as assigned. Other Information: Required: HSD or equivalent Minimum Experience of 1 year preferred in a job-related experience. Basic MS Word & MS Excel. Customer service and organizational skills. Criteria Desired:… more
- Trinity Health (Syracuse, NY)
- …OR Responsible for projects and process improvement initiatives in compliance with contractual obligations. Promotes customer service/satisfaction through training, ... education, and communication with staff and physicians. **Duties** + Assists the operating room staff in preparing the OR suite for surgery by assisting in instrument preparation. + Works cooperatively with Surgery and Central Sterile to jointly resolve issues… more
- TD Bank (New York, NY)
- …regulatory exams and internal audits. This individual will serve as a primary liaison between Fair Banking Compliance and other first and second line ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more