- Catholic Health Services (Roslyn, NY)
- …Ensures adequate staffing is present at all times in order to provide services in a prompt, efficient manner; Assists with the oversight of training, directing, ... data, files, and manuals in accordance with established policy, procedures, and regulatory agencies; Verifies validity of insurance information and enters data into… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …minimal supervision. **Job Summary:** Under general direction of the Director of Financial Services , this position contacts customers with delinquent accounts, ... projects as required + Responsible for completing all mandatory and regulatory training programs + Perform other duties as assigned **Qualifications** **Attendance… more
- City National Bank (New York, NY)
- …lending, compliance, and regulatory reporting. * Minimum 5 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking ... to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating… more
- TD Bank (New York, NY)
- …of 8-10 years of experience in compliance, risk, or business operations within financial services or a similarly regulated industry.** Proven experience in ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
- Scotiabank (New York, NY)
- …at a financial institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + A university ... a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our… more
- Mizuho Corporate Bank (New York, NY)
- …in model risk management, model governance, or related roles within banking or financial services . + Proven experience managing large and complex model ... by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout… more
- Bassett Healthcare (Cooperstown, NY)
- …skills, nursing practice, healthcare economics, and management of change, information services , communication, risk management, regulatory affairs, and related ... evaluates network policies and procedures to ensure compliance with requirements of regulatory bodies Responds promptly when service expectations have not been… more
- American Express (New York, NY)
- …(8) years or more of progressive and demonstrated compliance experience in the financial services industry, as well as experience in legal entity governance. ... including senior management and other colleagues, customers, third-party and affiliate service providers, and regulatory supervisors, among others. + Present… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... risks for compliance on a quarterly basis, incorporating information from the regulatory change program and other board and management reporting. * Maintain… more
- Project Renewal, Inc. (New York, NY)
- …initiatives, promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services . The Senior ... matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial ...the organization's mission to deliver high-quality healthcare and human services . The role requires a proactive approach to risk… more