- University of Rochester (Rochester, NY)
- …equity considerations._ **Responsibilities:** GENERAL PURPOSE Oversees data and ensures compliance to enterprise standards and referral and prior authorization ... families, clinical and non-clinical staff, identifying barriers to appointment compliance , insurance company barriers and tracking all assistance provided. Plans,… more
- MetLife (New York, NY)
- …We are seeking an attorney to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and ... laws and regulations. This role entails working closely and collaboratively with Compliance and Business Management on strategic initiatives and emerging matters, as… more
- City of New York (New York, NY)
- …the division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted vendors and providers; including ... Contracts who will: - Direct the oversight and assessment of contract compliance and enhancing operational workflows within a procurement environment using a… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- University of Rochester (Albany, NY)
- …of Rochester as a world-class research enterprise by: 1) ensuring an effective compliance function; 2) promoting the program, its services and solutions to the ... that affect the research subject's rights and welfare and ensures compliance with Institutional requirements for reliance. Ensures initial training and continued… more
- University of Rochester (Rochester, NY)
- …referral and prior authorization specialist, with oversight of data and compliance to enterprise standards and referral and prior authorization guidelines. ... families, clinical and non-clinical staff, identifying barriers to appointment compliance , insurance company barriers and tracking all assistance provided.… more
- University of Rochester (Rochester, NY)
- …(SOPs) related to compounding processes. - Follows processes that demonstrate compliance with USP standards, including USP chapters (795), (797), (800), including ... medication use system. - Other duties as assigned. Environmental Quality and Compliance : - Participates in and reinforces environmental monitoring and compliance … more
- Marex (New York, NY)
- …+ Monitoring of credit lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes and procedures + Act as ... and maintain accounts with correspondent banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more