- Carrington (Albany, NY)
- …and digital communications. + Conduct regular audits of letter logic and regulatory requirements to ensure accuracy and compliance. + Analyze and streamline ... probing questions to explore alternative solutions and a proper understanding of regulatory and systems alignment. + Collaborate with technology partners to optimize… more
- Bassett Healthcare (Cooperstown, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- Independent Health (Buffalo, NY)
- …and quality metrics and completing assigned tasks in compliance with regulatory and departmental requirements. **Qualifications** + High School diploma or GED ... exceed all established performance standards on a consistent basis (ie, regulatory timeframes, accuracy, and quality). + Demonstrated proficiency with PC… more
- Coinbase (Albany, NY)
- …products. We're looking for a lawyer with solid product development, regulatory and negotiation skills preferably developed within the traditional prime brokerage, ... abreast of and advise on digital currency and blockchain technology legal and regulatory issues. * Lead and assist with complex and global cross-functional efforts,… more
- Coinbase (Albany, NY)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case… more
- SMBC (New York, NY)
- …bank's credit risk management practices with internal policies & procedures, and regulatory expectations. The department reports directly to the **Audit Committee of ... quality and contribute to thematic reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk. + Maintain… more
- M&T Bank (Buffalo, NY)
- …described + Ensure processes and procedures for governance are appropriate and regulatory and reputation risks are minimized + Provide review of DFAST and ... above + Ensures compliance with all policies, guidelines, and regulatory standards (Board, ALCO, Volker, Regulation WW + Carries...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Bloomberg (New York, NY)
- …and workflow automation to post-trade processing, settlement matching, and regulatory reporting. You'll collaborate closely with internal teams, including Sales, ... for platform improvement based on client feedback and evolving regulatory standards * Stay abreast of market structure changes...standards * Stay abreast of market structure changes and regulatory shifts such as T+1 settlement, EMIR REFIT, UMR,… more
- City of New York (New York, NY)
- …program management, resource allocation. Key program activities include regulatory inspections, issuance of commissioner's orders, bathing establishments engineering ... and capital projects engineering and construction review and approval. Provide principal regulatory oversight and sanitary survey for the NYC drinking water supply… more
- Highmark Health (Albany, NY)
- …assignments, ICD diagnosis and procedure coding, DRG/APC structure according to regulatory requirements. Reports findings both verbally and in writing and ... materials to address deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in… more