- Excelsior Orthopaedics Group (Amherst, NY)
- …+ Audits medical records to ensure proper coding completed and to ensure compliance with federal and state regulatory bodies. + Accurately follows coding guidelines ... and legal requirements to ensure compliance with federal and state regulatory...and professionally. *Other voluntary benefits include Voluntary Short Term Disability , Long Term Disability , Critical Illness, Accident… more
- Truist (New York, NY)
- …check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a disability and need assistance with the application, you can request ... and controls across highly complex business area, while helping ensure compliance with enterprise compliance program requirements. Key responsibilities include… more
- Wells Fargo (Nyack, NY)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability...benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance, critical illness insurance, and… more
- Citigroup (New York, NY)
- …to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health and ... to all risk-related regulatory requirements, upholding the highest standards of compliance . + Provide independent, objective risk management oversight for capital… more
- WSP USA (New York, NY)
- …construction management oversight to confirm that the design-builder is in full compliance with the safety, quality, cost, and schedule commitments of the contract. ... constructability and future operations/ maintenance concerns, monitors permit for compliance , attends and participates in stakeholder coordination meetings, attends… more
- Citigroup (Getzville, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... to Electronic and automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance… more
- JPMorgan Chase (New York, NY)
- …processes for a platform that serves over 200,000 employees globally, driving innovation and compliance in AI solutions. As a Vice President in the AI Solutions and ... successful scaling of the platform by completing all required governance and compliance steps and managing documentation retention. You will interface with senior… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to coordinate audit… more
- Wells Fargo (New York, NY)
- …and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance, critical illness insurance, and… more