- The Arc Otsego (Oneonta, NY)
- …the operations of the nursing department to ensure individual needs and regulatory requirements are met. + Review, develop and implement nursing policies and ... to current standards of nursing practices, and operational policies while maintaining compliance with healthcare laws and regulations set forth by OPWDD. + Recruit,… more
- Truist (New York, NY)
- …and controls across highly complex business area, while helping ensure compliance with enterprise compliance program requirements. Key responsibilities include ... risk culture by helping ensure alignment with frameworks, policies and regulatory expectations and executing and facilitating risk program activities including Risk… more
- Oura (New York, NY)
- …secure, maintainable systems with best practices for scalability, reliability, and compliance , while translating business and regulatory needs into technical ... goals, and roadmap priorities while driving deep-dive reviews on infrastructure and compliance Lead Strategic Infrastructure Programs + Own the design and execution… more
- American Express (New York, NY)
- …this role is responsible for overall data governance and management related compliance with various policies for Finance. Finance Data Governance (FDG) team is ... risk policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit. She/He will be responsible for remediating… more
- Pioneer Bank (Albany, NY)
- …daily reconciliation of official check disbursements, ensuring accuracy, accountability, and compliance with internal controls and regulatory standards. + ... discrepancies and ensuring timely resolution. + Processes and reconciles insurance carrier commissions, payables, and premium finance agreements, ensuring accuracy… more
- M&T Bank (Williamsville, NY)
- …limited to: preparing and mailing commitment letters, title and homeowner's insurance review, mailing loan suspend notices, updating loan conditions, providing the ... and all appropriate processing checklists. + Ensures adherence to all regulatory requirements and guidelines. + Strong analytical background to evaluate changes… more
- Citigroup (Getzville, NY)
- …Deep knowledge of financial and risk data, along with an understanding of regulatory , compliance , risk management, and financial management concerns. + Subject ... in assessing risk appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations… more
- YAI (Stockton, NY)
- …ensure compliance with YAI policies, NCSS and applicable state regulatory agency (eg OPWDD, DDS) requirements, including obtaining and maintaining START ... certification. + Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and… more
- New York State Civil Service (New York, NY)
- …Legal experience must be in one or more of the following fields: o Regulatory compliance o Investigations o Enforcement * Experience with cybersecurity ... the interpretation and enforcement of the Cybersecurity Regulation;* Drafts regulatory revisions, industry alerts, industry advisories, circular letters, and other… more
- Citigroup (New York, NY)
- …required capabilities to ensure Citi is meeting its AML and Fraud-related Regulatory obligations, internal policy requirements and to monitor our Clients' adherence ... in defining new / enhancing existing operating models + Responsible for regulatory obligations and policy interpretation to create monitoring rules, settings and… more