- HSBC (New York, NY)
- …out in US delivers the intended strategic outcomes + Operate the business in compliance with all regulatory, legal and HSBC standards + Report to Regulators, Board ... as an interface between front office and infrastructure teams (eg, Operations, Technology, Compliance , Legal, Risk, HR, Finance) and serve as a point of contact for… more
- HSBC (Buffalo, NY)
- …will: + Be responsible for optimizing operational processes to ensure efficiency, compliance and exceptional customer service + Closely work with our third party ... HSBC vendor management policies + Oversee the Wealth Servicing portfolio ensuring compliance with industry standards and regulations + Work closely with business… more
- New York State Civil Service (Albany, NY)
- …Plaza City Albany State NY Zip Code 12242 Duties Description * Ensures compliance with requirements of the Uniform Procedures Act (UPA) for review timeframes, public ... participation, and permit decisions.* Ensures compliance with the State Environmental Quality Review Act (SEQRA); resolves project issues within the Department and… more
- WMCHealth (Valhalla, NY)
- …with assistance from GME office + Tracks, reports, and ensures compliance with procedures regarding licensing , moonlighting, extensions, annual contracts, ... other national accrediting agencies, and hospital policies to support compliance . + Provides both administrative supervision and support to… more
- HSBC (New York, NY)
- …and policy changes + Set policy frameworks and minimum standards, assuring compliance with those frameworks and actively measuring their effectiveness + Own market ... people risk policy and ensure compliance with employment law and full adherence to global policy + Maintain ongoing oversight on market and / global employment laws… more
- GMHC (New York, NY)
- …plans with defined goals and interventions. + Document all services in compliance with SAMHSA funding requirements. Care Coordination & Linkage to Services + ... + Must be in good standing with all relevant licensing and certifying bodies. + Commitment to maintaining required...+ eCOMPAS, AWARDS, or similar platforms for documentation and compliance reporting. + Data entry and management to ensure… more
- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase… more
- JPMorgan Chase (New York, NY)
- …+ JD or educational equivalent required. Attorney candidates must be in compliance with all relevant licensing requirements including the requirements of ... You will act as a trusted advisor to our compliance , controls, and business partners in connection with a...and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters +… more
- UHS (Binghamton, NY)
- …guidelines with minimal errors. Your precision directly supports accurate billing, compliance , and quality patient care documentation. At UHS, we believe in ... coding guidelines, reimbursement policies, and regulatory requirements to ensure compliance and optimal revenue capture + Report coding-related concerns,… more
- Greater Opportunities for Broome and Chenango, Inc (Endicott, NY)
- …work in cooperation with the Administrative Staff to ensure quality programming in compliance with Head Start and DSS licensure regulations. The Center Director is ... position supervises all center staff. **Duties/Responsibilities:** 1. Maintain center in compliance with all applicable regulations and licenses including but not… more