- Citigroup (New York, NY)
- …Partner with each of the originating and coverage business lines, credit risk, operations, legal , etc to ensure strategic vision is enabled. + Ensure that quality of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Arnot Health (Elmira, NY)
- …to the CPEP have complete and correct documentation aligned with Mental Hygiene Legal Status to assure compliance with Mental Hygiene Law (MHL) requirements ... by authorized government agencies . Is responsible for ensuring compliance with all New York State Department of Health...Bachelor of Science in Nursing (BSN). + Meets the compliance standards and requirements of the NYS Office of… more
- Walmart (Greece, NY)
- …and encourages Associates to serve as good members of the community Ensures compliance with Company and legal policies procedures and regulations for the ... and promoting a belonging mindset in the workplace Ensures compliance with company policies and procedures and supports company...and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster… more
- Trinity Health (Syracuse, NY)
- …of applicable federal, state & local laws / regulations, Trinity Health Integrity & Compliance Program & Code of Conduct, as well as other policies, procedures & ... costs and schedule with regular professional level reporting. + Works to support compliance with Joint Commission, CMMS, OSHA, state Department of Health and other… more
- Datavant (Albany, NY)
- …Maintain a quality assurance program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both ... vendors + Provides expertise as it relates to coding compliance for new and existing services, while ensuring ...available through the EEOC for more information regarding your legal rights and protections. In addition, Datavant does not… more
- SMBC (New York, NY)
- …& Reporting:** Partner with relevant corporate functions, eg regulatory reporting, legal , compliance , sustainability, risk verticals, to prepare climate-related ... tools. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in a manner consistent to… more
- American Express (New York, NY)
- …expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Deloitte (Jericho, NY)
- …efforts across organizational silos, including multifunctional teams of IT professionals, legal / compliance teams, and business executives + Experience with cloud ... data risk program design, including alignment to cybersecurity and compliance programs. + Experience working with data protection and...collaboration tools and security/ compliance , particularly Microsoft 365 + Familiarity with change management,… more
- MUFG (New York, NY)
- …skills with ability to explain transaction structures to management + Knowledge of legal and compliance regulations and accounting rules pertinent to securitized ... for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- Marriott (New York, NY)
- …while maintaining the operating budget. Accountable for enforcing all legal obligations professionally and consistently. Determines training needed to accomplish ... policy and procedures throughout the property. * Manages in compliance with all local, state and Federal beverage and...Manages to achieve or exceed budgeted goals. * Ensures compliance with all Bar/Lounge policies, standards and procedures. *… more