- American Express (New York, NY)
- …to gain hands-on experience with enterprise risk systems, data governance, regulatory expectations, and cross-functional collaboration. You will help enable a ... and overall program transparency and effectiveness. + Remain informed of regulatory expectations, policy changes, and best practices relevant to the issue… more
- UMB Bank (Albany, NY)
- …interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch ... to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate… more
- KeyBank (Amherst, NY)
- …identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess root cause(s) of any issues identified. ... and Trust Testing team with their execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR 9). + Advanced… more
- Pioneer Bank (Albany, NY)
- …of the loan. 3. Continually monitors loans to ensure compliance with all regulatory agencies. 4. Proactively follows all compliance and regulatory changes to ... ensure Bank compliance. 5. Reviews and approves customer requests, including line draws, overdrafts, wire transfers, etc. as needed. 6. Partners with Project Management Team to ensure all new and existing loan products meet required system specifications.… more
- KeyBank (Evans Mills, NY)
- …by providing direction and guidance to branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit procedures, and ... + Provide guidance and direction to branch team to ensure compliance of regulatory , security and internal controls, which includes timely completion of all branch… more
- American Express (New York, NY)
- …of both model development innovation, external environment and heightened regulatory expectations. The specific responsibilities include: + Conduct independent ... establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML research to explore opportunities and set… more
- Mount Sinai Health System (Greenlawn, NY)
- …assurance/CQI procedures in accordance with established institutional and CLIA regulatory protocols. Maintains cleanliness of equipment and general working area, ... procedures to ensure safety/environmental/infection control and compliance with CLIA accreditation/ regulatory guidelines. + Provides support functions maintaining work area… more
- American Express (New York, NY)
- …in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs ... progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the… more
- Outreach Development Corporation (Richmond Hill, NY)
- …showing status of processed and pending bills. In this role ongoing attention to regulatory changes in Medicaid and other public assistance programs as well as in ... benefit status as well as counseling staff/supervisors. + Stay current on regulatory changes related to Medicaid, Child Health Plus and other insurances that… more
- Arnot Health (Elmira, NY)
- …banquet services. Monitors, maintains and records food temperatures per policy and regulatory agencies including DNV. Follows the HACCP guidelines for food safety ... and supplies for quality and reporting for both quality improvement and regulatory requirements, assist with production and organization of meal tickets. 12. Keeps… more