- ICON Clinical Research (New York, NY)
- …scientific aspects of the laboratory operations. This role ensures compliance with all regulatory and accreditation requirements, guides clinical decision-making, ... and testing methodologies relevant to high-complexity clinical laboratories. **Regulatory Compliance & Accreditation:** + Ensure compliance with all… more
- Guidehouse (New York, NY)
- …will efficiently manage employee relations, provide policy interpretation, and ensure compliance , coach and mentor employees and leaders, provide education and ... will have a broader focus on metrics and monitoring/analyzing data and trends to identify potential opportunities. **What You...+ Be able to keep current on evolving legal compliance , Human Capital policies, processes and practices, and work… more
- Mastercard (Harrison, NY)
- …discrepancies o Generate customer alert communication letters * Conduct Adhoc investigations querying data warehouse data , analyzing that data to identify ... onsite review processes by working with AML regional advisory teams to measure compliance with Mastercard Rule 1.2 * Review internal and external inquiries to assess… more
- City of New York (New York, NY)
- …law enforcement, city agencies, nonprofits, and community stakeholders to implement data -driven strategies that foster safe and thriving neighborhoods. About the ... help manage the agency's accounts payable and bookkeeping activities, ensuring compliance , and enhancing fiscal efficiency. The ideal candidate will possess strong… more
- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for ... Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... new employee and annual staff mandatories are completed and tracked for compliance . + Conducts timely and thorough employee end-of-probation and annual performance… more
- American Express (New York, NY)
- …risk appetite limits and governance expectations + Analyze behavioral and transactional data to identify trends, potential risks or non- compliance with laws, ... exposure. The Enterprise Conduct Risk Management team within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... projects to inform stakeholders of critical information, including financial and schedule data . + Manage the financial team within PDC for adequate tracking of… more
- Wells Fargo (New York, NY)
- …technology teams **Required Qualifications:** + 5+ years of Business Systems Data and Business Systems Designing experience, or equivalent demonstrated through one ... + Strong analytical and problem-solving skills, with the ability to analyze complex data . Experience applying AI for data analysis is a strong plus.… more
- CVS Health (Albany, NY)
- …medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record reviews for medical, behavioral, ... record reviews. + Conduct regular audits of team performance to ensure compliance with CPT/HCPCS coding and documentation standards. + Establish team goals, monitor… more