- BMO Financial Group (New York, NY)
- …assesses and adapts as needed to ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting. + Leads and integrates ... risk situations/ impacts; makes recommendations or escalates to the manager , as per guidelines. + Monitors the financial market...performance; addresses any issues. + Coordinates and monitors the review and sign-off of regulatory reporting and… more
- HCR Home Care (Rochester, NY)
- …and assess for normality . Review new lab order via fax and email clinician to review and n otify case manager and physician , as appropriate . + En try of ... is a resource person with extensive knowledge of the regulatory guidelines governing home health agencies and provides daily...or advising on patient care questions or concerns. + Review and approve all new interim orders before they… more
- University of Rochester (Rochester, NY)
- …of SOP's, Process orders and CMSS documents. + With oversight from functional manager , conduct review and approvals of Processing Orders and Clinical Material ... to act with minimal guidance in the areas of review and approval of critical documents; SOP's, Process Orders...rooms, refrigerators and freezers. Additionally, participate more directly in regulatory and client audits as well as represent CMSU… more
- American Express (New York, NY)
- …conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree ... mitigation efforts to support an effective control environment. The Director will review new Bank products and monitor customer complaints, findings issued by the… more
- Gateway Hudson Valley (Kingston, NY)
- …residents. Assist residents with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager . + Ensure records ... Residential Counselor provides quality care to residents, supports the Residential Manager in coordinating day-to-day operations of the residential program, and acts… more
- Synchrony (New York, NY)
- …the timeline and completion of the projects with minimal guidance from the review manager /supervisors + Provide sufficient coaching and guidance to junior team ... as a key contributor to perform full scope model review , annual review , on going monitoring model...latest model developments and validation practice in academic , regulatory environment and financial services industries to provide technical… more
- Molina Healthcare (Syracuse, NY)
- …validates accuracy of complex reports and automated configuration processes/solutions + Assist manager in establishing peer review standards and methodology + ... Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims… more
- TD Bank (New York, NY)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... Oversee the TDS Equity Aggregation portfolio within the Global Control Room. Review and update procedures and work with key stakeholders across the different… more
- Gateway Hudson Valley (Kingston, NY)
- …residents. Assist residents with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager . + Ensure records ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. Provide intensive case… more