- BMO Financial Group (New York, NY)
- …Risk Management Lifecycle and key risks including credit, market, operational, regulatory /compliance, etc. - Quantitative Skills: Ability to work with and interpret ... knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance. + Researches existing or emerging requirements &… more
- Aerotek (Long Island City, NY)
- …on utility-owned gas meters, ensuring compliance with company and regulatory requirements. This entry-level position requires professionalism and reliability as ... documentation accurately. + Ensure readings and records comply with company and regulatory standards. + Support the successful completion of regulatory audits… more
- WMCHealth (Warwick, NY)
- …Medical Records and is responsible for admission process activities conforming with regulatory requirements in order to address community needs for placement to the ... the facility to maintain accurate and orderly records meeting the regulatory requirements. Responsibilities: Medical Records + Manage Medical Records functions… more
- WMCHealth (Valhalla, NY)
- …and procedure changes and educates departments regarding the impact of CDM regulatory changes. + Researches technical guidance in UB-92 Editor, CPT/HCPCs Guide, CMS ... website, Medicare Manuals, etc. to resolve billing issues and promote regulatory compliance. + Maintains and provides information on status of audits and issues… more
- C&W Services (New York, NY)
- …loss exposure; develop and implement a plan to correct or prevent a loss; and audit the plan to ensure its effectiveness * Maintain and update as needed SOP's for ... them in the day to day training * Ensure inspections by regulatory agencies are coordinated and deficiencies minimized and corrected. Coordinate with Regional… more
- Amazon (New York, NY)
- …Are you excited about helping not-for-profit (NFP) financial institutions, insurance providers, and credit unions (NFICUs) implement innovative cloud computing ... SOX, & CAT, and cloud security best practices? Do you understand the unique regulatory landscape facing credit unions and NFP financial institutions? Do you want to… more
- Rochester Housing Authority (Rochester, NY)
- …Oversees the preparation and submission of financial statements to the appropriate regulatory agencies; Oversees the routine monthly processing and posting to the ... General Ledger; Oversees the RHA insurance program to assure that all required coverages are...operations and coordinates with outside agencies to clear any audit findings; Prepares and distributes various financial statements to… more
- New York Genome Center (New York, NY)
- …in managing the fiscal operations of the Center, including general accounting, audit , accounts payable, payroll, tax planning and filings, internal and external ... + Evaluate, advise, and manage the impact of long-range planning and regulatory action/risks in the assigned areas of responsibility. Hold responsibility for… more
- New York State Civil Service (Albany, NY)
- …risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... on emerging risks and industry best practices as well as regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling… more
- Aflac (New York, NY)
- …frameworks in life insurance companies + Experience in Accounting, Tax, Regulatory , Legal, Audit , Compliance matters in relation to assigned asset classes ... plus + Prefer CFA or equivalent professional qualifications + Experience with Japan insurance company investing and regulatory risk frameworks a plus Technical… more