- UMB Bank (Albany, NY)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... integrity; monitoring these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying… more
- Bloomberg (New York, NY)
- …inherent risks related to information security, privacy, resiliency, concentration, regulatory compliance , subcontracting, location / geography, among others. ... on risk + Provide and coordinate input to key compliance , legal and regulatory initiatives + Demonstrate...short and long term disability benefits, 401(k) +match, life insurance , and various wellness programs, among others. The Company… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and model governance-to align technical solutions with strategic and regulatory goals. + Extensive hands-on programming experience in C++,...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- Veterans Affairs, Veterans Health Administration (Kings County, NY)
- …(A/E) and Construction contracts to ensure the contractor is in compliance with all contractual requirements, healthcare regulations and codes, specifications and ... (A/E) and Construction contracts to ensure the contractor is in compliance with all contractual requirements, healthcare regulations and codes, specifications and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect...FINRA equivalents) to qualify for immediate registration + State Insurance license(s) + 3+ years of experience in a… more
- Zurich NA (New York, NY)
- …product developments or enhancements to provide support and guidance and ensure compliance with regulatory policies. The successful candidate will coordinate the ... of the insurance industry, claims and the insurance legal and regulatory environment + Excellent...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Stony Brook University (Stony Brook, NY)
- …completing varied, diverse and specialized duties to support the Revenue Cycle, Compliance and Patient Experience by accurately and efficiently completing tasks in ... correct documentation of admission source, mode of arrival, patient type and insurance coverage to support billing and revenue cycle goals. + Verifies coverage… more