- Gateway Hudson Valley (Kingston, NY)
- …all documentation is properly stored and destroyed in accordance with agency and regulatory compliance standards including HIPAA. + Responsible for ensuring that ... of experience at GHV We offer Medical, Dental, Life Insurance , 403(b) Retirement, Holidays, and generous PTO POSITION SUMMARY...and welfare of residents in accordance with agency and regulatory compliance requirements. + Ensure cleanliness of… more
- WMCHealth (Valhalla, NY)
- …for supporting WMCHealth's Supply Chain and Purchasing functions by providing legal counsel and drafting and negotiating agreements. Performing a full range of ... ensure that the interests of the WMCHealth Network are represented and to ensure compliance with the law. The Network Director will consult with the Senior Associate… more
- The Hartford (New York, NY)
- …outside counsel and third-party vendors ensuring expense management and compliance with corporate claim standards and procedures, as well as all statutory, ... make a difference and are proud to be an insurance company that goes well beyond coverages and policies....nuances, event driven litigation, changes in controlling case law, regulatory and legislative changes, and judicial hellholes, to assist… more
- KeyBank (Buffalo, NY)
- …procedures to identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of ... other internal partners, third parties, bank groups/syndications, etc. Determine if counsel is required (whether fully or hybrid) and send appropriate engagement.… more
- SolomonEdwards (Albany, NY)
- …financial crimes investigation. Candidates must bring proven expertise in financial, compliance , or regulatory translation and demonstrate exceptional accuracy ... translated documents into polished briefs, filings, or reports. . Familiarity with international compliance , AML, and regulatory matters. . Ability to operate in… 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 ... clients. The group has a wide range of clients, including banks, insurance companies, pension funds, opportunity funds and commercial real estate finance companies.… more
- Citigroup (New York, NY)
- …years relevant leveraged lending underwriting experience. Prior experience working in a regulatory and compliance policy environment + Proven analytical skills ... reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and competitive position within its peer group… 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 ... of Temporary and Disability Assistance, Office of Legal Affairs and Corporation Counsel , Family Independence Administration, and the Medical Insurance Community… more
- American Express (New York, NY)
- …identify root cause, and document remediation plans. + Consult with legal, compliance , and privacy organizations to determine whether American Express has data ... subject (eg card member) and/or regulatory notification requirements. + Collaborate and communicate with key partners across all levels of the organization including… more
- NBC Universal (New York, NY)
- …related transaction documents - individually and in collaboration with outside counsel ; + Coordinate diligence efforts internally and analyze due diligence findings ... accounting, IP, employee benefit plans, employment matters, securities law disclosures regulatory filings and executive compensation; + Providing ongoing support for… more