- Citigroup (Staten Island, NY)
- …ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the ... excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members...as necessary (eg leverage video conference for FA, mortgage specialist , etc.) + Take full ownership of clients' problems… more
- American Express (New York, NY)
- …BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement initiatives to address ... in risk management with deep understanding of financial crimes and compliance risk, including AML, sanctions, fraud, and anti-bribery and corruption frameworks.… more
- Catholic Charities Family Community Services (Rochester, NY)
- …of transfers. + Implements recreational activities as created by the vocational specialist or residential team. + Cover non clinical psychoeducational groups as ... fire drills. + Engages security system. + Provides medication observation and monitoring utilizing established protocols in absence of LPN coverage + Completes and… more
- Banc of California (New York, NY)
- …relevant work experience or training + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... the Bank and know when to call upon their specialist support experts for added help. They will help...limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to… more
- Citizens (New York, NY)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC ... staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering (AML). Special industry vertical… more
- Mount Sinai Health System (New York, NY)
- …hire. + Advanced Certification, Certified Diabetes Care and Education Specialist (CDCES). **Responsibilities** + Program Implementation: Successfully facilitates the ... and to support patients in understanding their treatment plan. Relates continuous glucose monitoring date as well as cloud connected glucometer data to the managing… more
- Guardian Life (New York, NY)
- …Risk Controls Lead. This role will be responsible for ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance as part of the ... + Perform quality reviews of vendor assessments to ensure compliance with process and records and reports are comprehensive...ISO 27001, etc.). + Leverage external assessments, data, and monitoring tools to drive efficiency and closure in the… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT administrator disciplines. * Manage a team of ... * Maintain information security policies and procedures and ensuring system-wide compliance of critical infrastructure. * Onboarding and training new team members.… more
- Catholic Charities Family Community Services (Rochester, NY)
- …transfers. + Implements recreational activities as created by the vocational specialist or residential team. + Cover nonclinical psychoeducational groups as needed ... fire drills. + Engages security system. + Provides medication observation and monitoring utilizing established protocols in absence of LPN coverage + Completes and… more
- St. Mary's Healthcare (Amsterdam, NY)
- …regulations. + Identifies, implements, and maintains medical coding quality and compliance within regulatory and accreditation standard requirements. + Develop and ... the collection, storage, and retrieval of patient health data, ensuring compliance with regulations. Includes researching and implementing new technology to improve… more