- Bassett Healthcare (Cooperstown, NY)
- …(demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring ) of front desk services as measured by ... you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there...today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,(and… more
- Deloitte (New York, NY)
- …any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring , regulatory reporting, risk or case management, or data ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- Mizuho Corporate Bank (New York, NY)
- …written and verbal communication skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include ... The Americas Compliance Department (ACD) manages compliance risk...expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In… more
- Bank of America (New York, NY)
- …including risk rating scorecards, annual sponsor/guarantor financial reviews, covenant compliance , construction monitoring , interest reserve analysis, lease ... is responsible for the ongoing management and primary accountability for all monitoring and maintenance activities for an assigned portfolio of commercial real… more
- Bassett Healthcare (Milford, NY)
- …(demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring ) of front desk services as measured by ... you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there...today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,… more
- City of New York (New York, NY)
- …process, OMB expense and revenue budget exercises, etc. - Oversee the CDBG-EDR Compliance and Monitoring Unit including representing OMB during the Single Audit, ... (CD) Unit, within OMG, coordinates policy, monitors the budgets, and ensures compliance with applicable regulations for several grants the City receives from the… more
- S&P Global (New York, NY)
- …are used in training, management and board decks. + Work closely with the Compliance Control Room in the monitoring and resolution of surveillance escalations. + ... **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is based in New… more
- City of New York (New York, NY)
- …experience working with the public. - Project management, quality improvement, compliance monitoring , performance management and familiarity with concepts of ... and Departmental priorities. - Perform QA functions (such as data collection, monitoring , tracking, and creating processes) to improve compliance with Federal,… more
- System One (Albany, NY)
- …of affiliate programs and partner integrations. + Understanding of affiliate compliance monitoring and enforcement practices. + Demonstrated ability to ... external vendors to support program execution and growth. + Ensure compliance by monitoring affiliate activity and supporting enforcement of program terms and… more
- YAI (Manhattan, NY)
- …safeguards including security training, awareness and consultation as well as compliance , monitoring , investigation and enforcement of information security. + ... YAI Network's IT-related needs including negotiating and managing contracts, monitoring SLAs and supporting implementations. + Participates in the development… more