- MUFG (New York, NY)
- …the liquidity risk implications and funding requirements. + Keep abreast of regulatory developments and interpret the impact on Liquidity and Funding risk management ... ensure that Broker Dealer are aligned with peer broker dealer practices and regulatory expectations. + Coordinate ALCO meeting materials for US and Candian broker… more
- City of New York (New York, NY)
- …of city, state, and federal legislation. - Assisting the Department in rulemaking, regulatory compliance , and risk management. - Assisting the Department in all ... diverse range of legal issues that may affect the Department of Correction. Duties of the Agency Attorney include: - Investigating and preparing responses to… more
- Sodus Rehab & Nursing Center (Monroe County, NY)
- …by the Director of Nursing; participates in monitoring nursing services for compliance with standards and regulatory requirements through rounds and auditing ... of nursing practice, facility philosophy and operational policies while maintaining compliance with state and federal laws and regulations. + Communicates and… more
- Citigroup (Getzville, NY)
- …experience with Third Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ years of data analysis experience + 2+ years ... and workflow mapping. + 2+ years experience working with internal/external audit/ regulatory groups is preferred. + Advanced project management, data analysis and… more
- MUFG (New York, NY)
- …+ Support knowledge and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment ... hands-on experience creating and evaluating comprehensive processes in a regulatory environment + Experience in the financial services industry preferred,… more
- Spectrum Health and Human Services (Buffalo, NY)
- …program clients; and functions as a practicing clinician on the team. MAJOR DUTIES AND RESPONSIBILITIES: + Knowledge and demonstration of agency core values in ... medical records management, assuring maintenance of the medical record in compliance with OMH regulations, corporation policies, Medicaid, and other third-party… more
- University of Rochester (Rochester, NY)
- …chemical engineering, industrial hygiene required + Experience in management and regulatory compliance with chemicals required **KNOWLEDGE, SKILLS AND ... and clinical laboratories. Provides reports to senior management to determine compliance with local, state, and federal codes/regulations. Maintains required records… more
- Broadview FCU (Albany, NY)
- …in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance , Lending, Employee Experience) and external legal counsel as needed. + ... Assist in preparation of documentation for board meetings, annual reports, and regulatory audits or examinations. + Support enterprise risk management, compliance… more
- Citigroup (New York, NY)
- …industry and geographical research and other due diligence as needed. + Maintain compliance with bank credit policies/practices and regulatory policies to ensure ... existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards +… more
- Justice, Bureau of Prisons/Federal Prison System (Otisville, NY)
- …organization. Experience in contributing to the establishment of policy and/or program regulatory compliance requirements for a health care entity. Knowledge of ... of health care delivery systems Regulations and standards of various regulatory and credentialing groups Government-wide, agency, and facility systems and… more