- Citigroup (New York, NY)
- …working in partnership with other stakeholders across Risk, Finance, Legal, Compliance , Regulatory and other verticals. The primary responsibilities will ... organization. + Oversee all business execution framework across product technology, regulatory and administrative duties in connection with the business strategies… more
- Travelers Insurance Company (Albany, NY)
- …to product strategies and action plans. Ensure strategies and plans address compliance needs and regulatory requirements. + Develop communication, training, and ... experience with understanding and knowledge of products, underwriting, coverage, rules, compliance / regulatory environment, and insurance financials. **What Is in… more
- WMCHealth (Valhalla, NY)
- …providers. The technician ensures that all activities are performed in compliance with regulatory guidelines, policies, and procedures. Responsibilities: + ... Operational Support: + Accurately prepare new and refill prescriptions, ensuring compliance with Specialty Pharmacy policies and regulatory guidelines +… more
- KeyBank (NY)
- …and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
- Northwell Health (New York, NY)
- …various regulatory agency standards and/or public health law; manages compliance with Joint Commission, Department of Health, Public Health Laws, Institutional ... and Departmental rules and regulations. 11.Ensures staff adheres to Corporate Compliance Program, HIPAA and other regulatory standards; ensures compliance … more
- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... compliance norms are strictly adhered. + Partner with all...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Huntington, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... compliance norms are strictly adhered to + Partner with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Lumen (Albany, NY)
- … teams to ensure that security architectures and controls align with relevant regulatory and compliance standards. + Provide guidance and mentorship to other ... and implement security solutions that align with industry best practices and compliance standards. **Location** This is a remote opportunity open to candidates… more
- University of Rochester (Rochester, NY)
- …Pharmacy Services is responsible for the oversight, operational integrity, regulatory /legal compliance and financial performance for all Ambulatory/Outpatient ... procedures across the UR Medicine outpatient pharmacy system to ensure compliance with State and Federal Regulations, accreditation standards and third-party payer… more
- Citigroup (New York, NY)
- …capabilities. + Analyze campaign performance to inform future strategies and optimizations. ** Compliance & Governance** + Ensure adherence to regulatory and ... solving, + Demonstrated ability to partner effectively with technology, legal, compliance , and risk teams to deliver results. **Skills** + Exceptional strategic… more