- Raymond James Financial, Inc. (New York, NY)
- …functions to improve operational efficiencies of compliance systems. + ** Monitoring & Reporting:** Oversee exception reports, review corrective actions, and ... and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or written reports.… more
- MUFG (New York, NY)
- …necessary information/comments to support making a credit decision **Active portfolio monitoring of designated customers** + Responsible for the monitoring ... and ongoing credit review of individual accounts through regular/ad-hoc credit review process + Evaluate credit review applications of the designated portfolio, determine accurate ratings and make recommendations of accurate and timely ratings to management +… more
- M&T Bank (New York, NY)
- …oversight and critical challenge and reporting of the identification, assessment, monitoring , mitigation and reporting of all significant risks throughout the ... of changing or emerging risks and proactively bring this information in continuous monitoring and/or other oversight activities performed by the team. + Lead and/or… more
- BronxCare Health System (Bronx, NY)
- …designated by Director. - Conducts departmental performance improvement activities and monitoring on a quarterly basis and reports findings/analysis to Director. - ... a benefit. - Knowledgeable regarding CMS, JCAHO, IPRO standards, regulations, monitoring and reporting systems. - Knowledgeable regarding Regulatory Agency Mandates… more
- Coinbase (Albany, NY)
- …globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk scoring, and ... compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening systems) Job #: GPEM06US-PF… more
- Research Foundation CUNY (New York, NY)
- …QUALITYstarsNY team members + Support the work of Data Systems and Ratings Manager to maintain ongoing monitoring systems for the QUALITYstarsNY rating database ... for consistency. Reporting to the Data Systems and Ratings Manager , the Ratings Specialist will lead the management of...to monitor and support the rating team. + Run monitoring reports that support the work of the rating… more
- Northwell Health (New York, NY)
- …metrics to evaluate performance of target initiatives; assists with planning monitoring criteria and methodology. + Ensures availability of performance measurement ... data for review and analysis; evaluates and drives risk management process improvements, efficiencies and workflow enhancements. + Partners with management, identifies end user education, training program and services; assists in the development and maintains… more
- Bausch + Lomb (Albany, NY)
- …Communicates with vendors and clinical trial sites regarding study conduct, data monitoring , logistical management of follow-up, and close out study visits to ensure ... compliance with protocols and GCP requirements. + Collaborates on clinical data processing in accordance with departmental SOPs and guidelines. + Verifies, reviews, and tracks CRFs and generates Data Clarification Forms (DCFs) for all missing or inaccurate… more
- Walmart (New York, NY)
- …with innovation. Understand the importance of running a high-volume business, closely monitoring sell-through, and reacting to market shifts and consumer trends. + ... Design and execute industry-leading, highly functional styles that reflect Walmarts design ethos and meet our customers' needs. + Demonstrate a sharp understanding of pattern, movement, and technical construction to communicate effectively with Fit, PD,… more
- Cardinal Health (Albany, NY)
- …to upcoming training needs + Develop employee knowledge and skill set through monitoring and quality review of telephone calls and documentation of work + Interact ... with indirect reports regularly during skip-level one-on-ones + Review activity reports to assess performance **What is expected of you and others at this level** + Manages department operations and supervises professional employees, frontline supervisors… more
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