- Gateway Hudson Valley (Poughkeepsie, NY)
- …Rate of pay commensurate with years of experience at GHV. We offer Medical , Dental, Life Insurance, 403(b) Retirement, Holidays, and generous PTO. POSITION SUMMARY ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. Provide intensive case… more
- Bassett Healthcare (Oneonta, NY)
- …sure the patients needs are met) or prescription requests using the electronic medical record messaging system as observed by Supervisor and reported by providers ... capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete...queue. Ensures all orders have been pended in electronic medical record if necessary. Acts as a Subject Matter… more
- City National Bank (New York, NY)
- …engine within the Order Management System/Portfolio Management System to mitigate the regulatory , operational and market risks associated with regulatory and ... of the firm's Order Management System/Portfolio Management System to mitigate the regulatory , operational and market risks associated with regulatory and… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. Our culture in Global Risk & Compliance...Free financial coaching and financial well-being support + Comprehensive medical , dental, vision, life insurance, and disability benefits +… more
- American Express (New York, NY)
- …framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) ... teams dedicated to learning needs assessments, content development and delivery, audit and regulatory response in PST areas, and oversight of policy and standards. *… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk. The group ... understanding of business, delivering longer term and large-scale solutions. Manage regulatory preparation interactions for the executive including for EMEA and APAC… more
- BMO Financial Group (New York, NY)
- …+ Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc ... quality of execution. + Manages the review and sign-off process for relevant regulatory reporting. + Leads and integrates the monitoring, measurement & reporting on… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. + ... + Ensure strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC, sanctions screening). + Proactively identify and… more
- GE Vernova (Schenectady, NY)
- …Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind business within GE Vernova. This role supports ... support governance and collaboration between corporate functions, service providers and regulatory agencies for import & export activities and special programs. The… more
- Danaher Corporation (Cortland, NY)
- …sites within the assigned region. This role ensures compliance with regulatory standards, drives continuous improvement initiatives, and fosters a culture of ... be a strategic leader with deep expertise in quality systems, regulatory compliance, manufacturing, and cross-functional collaboration. This position reports to the… more