- Citigroup (Yorktown Heights, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...within 150 days of starting in the role. + Insurance Group 1 required. + Must meet ALL … more
- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase… more
- UHS (Binghamton, NY)
- …guidelines with minimal errors. Your precision directly supports accurate billing, compliance , and quality patient care documentation. At UHS, we believe in ... coding guidelines, reimbursement policies, and regulatory requirements to ensure compliance and optimal revenue capture + Report coding-related concerns,… more
- Pacific Northwest National Laboratory (Albany, NY)
- …industrial workers, patients, and the public is minimized and in compliance with regulations. **Qualifications** Minimum Qualifications: + BS/BA and 5+ years ... and operations readily. + Understanding of nuclear regulations and licensing processes. + 5+ years of experience. **Hazardous Working Conditions/Environment**… more
- Citigroup (Huntington, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...within 150 days of starting in the role. + Insurance Group 1 required. + Must obtain within 120… more
- Citigroup (Hewlett, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...within 150 days of starting in the role. + Insurance Group 1 required. + Must obtain within 120… more
- New York State Civil Service (New York, NY)
- …payrolls and operations for specified policy periods. This is done in compliance with Workers' Compensation Insurance laws, rules, regulations, and guidelines. ... NY HELP Yes Agency Insurance Fund, State Title Field Auditor 1 /...described above; OR* A currently valid Certified Public Accountant license and registration issued by New York State.*Please note,… more
- Absolut Center of Endicott (Endicott, NY)
- …families, and staff members. Requirements: + Must hold a valid Registered Nurse (RN) license in good standing with NYS licensing board. + Bachelor of Science ... Coordinate and oversee nursing care activities on assigned shifts to ensure compliance with established standards of practice and regulatory requirements. . Conduct… more
- Northern Rivers Family Services (Schenectady, NY)
- …the operational processes that impact foster parent recruitment, including pre-certification/ licensing , training and ongoing support post certification. You will ... foster care supervisors, home finders and foster parents to ensure regulatory compliance standards are met and to provide a positive foster parent experience.… more
- Absolut Center of Endicott (Endicott, NY)
- …families, and staff members. Requirements: + Must hold a valid Registered Nurse (RN) license in good standing with NYS licensing board. + Bachelor of Science ... Coordinate and oversee nursing care activities on assigned shifts to ensure compliance with established standards of practice and regulatory requirements. . Conduct… more