- Northwell Health (Lake Success, NY)
- …and pharmaceutical purchasing and inventory management. + Interprets and standardizes regulatory reporting standards to ensure compliance with government and ... development, review and distribution of reports and procedural statements which ensure regulatory and policy compliance . + Performs related duties as required.… more
- TD Bank (New York, NY)
- …all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal ... Risk & Compliance partners to ensure product suite meets evolving regulatory , compliance , legal, and internal policy requirements. **Job Requirements** +… more
- M&T Bank (New York, NY)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This ... commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of and description… more
- WMCHealth (Poughkeepsie, NY)
- …patient progress, modifies treatment plans as needed, and performs re-evaluations in compliance with clinical and regulatory standards. + Coordinates care with ... delivery. + Maintains professionalism and adheres to ethical standards while ensuring compliance with department policies and external regulatory requirements. +… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation...monitoring and analysis that allow us to support high quality risk insights + Connection to and execution of… more
- Bank of America (New York, NY)
- …overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents ... and external parties + Provides support on cross-functional efforts to remediate data quality issues + Monitors the outputs of controls and investigates alerts from… more
- New York State Civil Service (Albany, NY)
- …and regulatory standards. * Evaluate health plan performance and compliance with behavioral health requirements and regulatory standards through oversight ... in major OMH behavioral health parity initiatives* Project manage health plan compliance with mental health clinical review criteria requirements and regulatory … more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …are generated and stored in accordance with all CPU, NYCDHS, and other relevant regulatory standards. + In support of the Program Director (PD), ensure a safe and ... are responded to and reported appropriately. + Participate in continuous quality improvement (CQI) activities and any other agency-wide practices designed to… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Sumitomo Pharma (New York, NY)
- …Integrated Summary of Efficacy (ISE) strategy for NDA/BLA submissions, ensuring compliance with regulatory expectations. + Collaborate closely with ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more