- Mizuho Corporate Bank (New York, NY)
- …is required. + Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory , Tax and Operations Skills and Competencies: + Team player + Independent, ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Wells Fargo (New York, NY)
- …unique challenges by synthesizing industry and economic trends, including legal and regulatory issues, in addition to regular portfolio reviews to manage risk and ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Catholic Health Services (Port Jefferson, NY)
- …Assists the program director in managing the residency by ensuring that regulatory and accreditation standards are met, educational activities that support the ... CMS, Joint Commission, OSHA, and/or other discipline-specific accrediting and regulatory bodies). Thorough knowledge of institution-specific accreditation requirements. Demonstrate… more
- MVP Health Care (Tarrytown, NY)
- …the completion of authorizations for UAS Assessments with vendors, ensuring all regulatory requirements are met. + Participate in planning activities with the Case ... members, and case managers as needed. + Maintain strong working knowledge of regulatory standards and compliance requirements related to LTSS. + Manage the LTSS… more
- Constructive Partnerships Unlimited (Queens, NY)
- …accurate and timely. + Monitors individual records for completeness, accuracy, and regulatory compliance. + Serves as a liaison to external professionals and ... other related duties as assigned to support program quality and regulatory compliance QUALIFICATIONS AND REQUIREMENTS + Bachelor's degree in psychology, social… more
- TD Bank (New York, NY)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment with risk… more
- Mount Sinai Health System (New York, NY)
- …with physician dyads and the healthcare team to promote patient care and regulatory standards. 4. Assists in the compliance of a nursing unit with all ... regulatory agency mandates, including the regulations of NYS DOH and The Joint Commission. 5. Oversees patient care delivery, throughput, staffing and processes to… more
- Sumitomo Pharma (Albany, NY)
- …stakeholders, including in Commercial, Clinical Development, Medical Affairs, Regulatory , Sales leadership and Finance/IR functions. **Job Duties and ... confidential. **Compliance** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and procedures, by ensuring that all… more
- Belcan (Hauppauge, NY)
- …practices, general business operations, and policies. * Knowledge of legal and regulatory requirements related to procurement. * General knowledge of and ability to ... * Ability to respond to significant inquiries or complaints from customers, regulatory agencies, or members of the business community. * Ability to define… more
- Whitsons Culinary Group (Islandia, NY)
- …and maintenance of the organization's motor vehicles. Oversees DOT, DMV and other regulatory compliance and reporting as it relates to the fleet and drivers. Assists ... all driver records ensuring compliance with all FMSCA and other regulatory requirements. + Develops and implements vehicle and equipment preventive maintenance… more