- KeyBank (NY)
- …business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and acquisitions ... from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the...of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC Examination… more
- Coinbase (Albany, NY)
- …experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of … more
- Bank of America (New York, NY)
- …monetary policy on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible for managing a ... the bank maintains a robust and scalable restricted account offering aligned with regulatory and client needs. Key Responsibilities - Product Ownership: Serve as the… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
- LiDestri (Fairport, NY)
- …become an R&D engine, formulating and producing innovative food products for our national and retailer brand partners. A family-run company based in Rochester, NY, ... improve safety performance. + Conducts hazard risk assessments and implements systems for incident prevention across all LiDestri facilities + Collects and… more
- Citigroup (New York, NY)
- …managing risk systems . + Strong knowledge of Risk Management and/or Regulatory Reporting including knowledge of risk management reporting and processes a must ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more
- Citigroup (New York, NY)
- …& Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this end, we are ... Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is...5-8 years of relevant experience in business analysis or systems analysis. + 3+ years of Data Analysis/ Data… more
- Stony Brook University (Stony Brook, NY)
- …team, responsible for completing inpatient registrations, insurance verification, securing regulatory signatures and collecting inpatient point of service payments ... Complete patient registration at inpatient bedside, including required demographic, regulatory information and signatures, and confirming insurance eligibility. +… more
- Shinda Management Corporation (Queens Village, NY)
- …Services supports operations by supervising staff, organizing, and implementing administrative systems and oversees the Legal, Leasing and Occupancy departments. Key ... Ensure new and renewal leases are followed in compliance with latest regulatory , insurance and best practice standards. + Ensure resident demographics including… more
- Mount Sinai Health System (New York, NY)
- …within the Professional Practice Model to meet evidence-based practice standards, national patient safety goals, and regulatory requirements. Serves as ... delivered in a timely manner to support all continuing practice changes and regulatory revisions. In collaboration with the MSHS Senior Director of Advanced Nursing… more