- 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
- Centene Corporation (Queens, NY)
- …plans. + Work with colleagues across business units such as Care Management and Regulatory Compliance to ensure that process and procedural changes are reflected ... and monitor timeliness in accordance with the Fidelis Care's policies and regulatory standards, ensuring adherence to departmental and regulatory data integrity… more
- WMCHealth (Poughkeepsie, NY)
- …assumes leadership role in absence of Pharmacy Director. + OPERATIONAL + Insures compliance in meeting the standards of accrediting bodies and regulatory ... + Maintains ongoing medication monitoring in accordance with accrediting bodies and regulatory agencies mandates and are completed in a timely manner. + Develops… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Assessment Tools, and/or other tools as directed by NYS or other regulatory bodies, to determine functional status, medical, behavioral, psychological, and community ... + Adheres to all Corporate and Departmental policies and ensures all regulatory requirements such as DOH, CMS, Medicaid, and accreditation requirements such as… more
- YAI (East Syracuse, 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
- Oura (New York, NY)
- …reports, risk assessments, testing, etc. by applying applicable company procedures and regulatory requirements. + Perform a broad variety of tasks in support of ... to sense and articulate why certain issues demand more diligence to ensure compliance to applicable regulations or standards. + Understanding on regulatory … more
- Robert Half Finance & Accounting (New York, NY)
- …solutions. You'll partner closely with top-tier Technology teams to translate complex regulatory requirements into elegant, effective tech products - and lead a team ... them to life. If you're ready to move beyond compliance and into strategic innovation, this role offers a...(AICPA, PCAOB, SOX 302/404), ensuring tools meet and exceed regulatory expectations. . Ensure Excellence: Oversee rigorous testing and… more
- City of New York (New York, NY)
- …of microbiology to potential laboratory innovations and methodologies. - Ensuring Laboratory compliance with regulatory agencies to preserve the integrity of ... at PHL to stay up-to-date with today's best lab practices and regulatory requirements for infectious disease diagnostics. This position is dedicated to research… more
- New York State Civil Service (Albany, NY)
- …in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong ... of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking candidates for… more
- Citigroup (New York, NY)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more