- 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
- Huntington National Bank (New York, NY)
- …Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective ... and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG leadership and… more
- Citigroup (New York, NY)
- …execute complex escrow and paying agent agreements, collaborating with internal legal counsel to minimize risk and ensure compliance . + **Client Collaboration:** ... and client presentations to promote Escrow Agent services. + ** Compliance :** Adhere to all legal and regulatory ...+ ** Compliance :** Adhere to all legal and regulatory policies of Citi Wealth **Qualifications:** + 10 years… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Process Evaluation Review Team (PERT) is tasked ... with aggressively monitoring program compliance with Agency policy and changes under welfare reform....in the audit for electronic transmission to NYC Corporation Counsel . - Conduct case reviews of applications for cash… more
- Walmart (Amsterdam, NY)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- Educational Alliance, Inc. (New York, NY)
- …value within each individual and the importance of building community. JOB PURPOSE Counsel and aid individuals who have substance use disorders in a New York ... accurate and organized clinical charts, engaging in pre-audits of charts to ensure compliance with OASAS, managed care, and CARF standards. + Send weekly, monthly,… more
- Breaking Ground (Bronx, NY)
- …and works closely with tenants, visitors, social service partners, auditors, regulatory agencies, and outside counsel . ESSENTIAL DUTIES AND RESPONSIBILITIES: ... The Assistant Building Director works closely with Property Management, Leasing and Compliance , and Finance on special projects and liaises with different positions… more
- Walmart (Ithaca, NY)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- Western Digital (Albany, NY)
- …of absence management, wellbeing programs, employee communication, governance, and compliance . **Key Responsibilities:** + Develop overall employee benefits strategy ... (ie, brokers, consultants, insurance carriers, record-keepers, trustee etc.) and legal counsel to ensure that benefits plans are compliant with all government… more
- Bank of America (New York, NY)
- …decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. ... for all loan-related communications, including borrowers, bank participants, legal counsel , and internal/external stakeholders. * Monitor borrower performance, financial… more
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