- Citigroup (New York, NY)
- …LFU Mumbai to perform periodic written reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and ... a comprehensive understanding of the wide range of complex financial issues facing our clients and can provide VPs...leveraged lending underwriting experience. Prior experience working in a regulatory and compliance policy environment + Proven… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …includes investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating ... assures accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and outside counsel . Prepares cases for prosecution, civil… more
- New York State Civil Service (New York, NY)
- …5 years in the banking or financial services industry (legal and/or compliance regulatory experience related to the examination process is a plus). * ... NY HELP No Agency Financial Services, Department of Title Senior Deputy Superintendent...aggregate assets of more than $2.7 trillion; LFS had regulatory oversight of 118 money transmitters, 83 sales finance… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Executive Deputy Superintendent for Insurance, NS Occupational Category Financial , Accounting, Auditing ... State NY Zip Code 10004 Duties Description The New York Department of Financial Services (DFS) seeks to build an equitable, transparent and resilient financial… more
- Gateway Hudson Valley (New Paltz, NY)
- …all documentation is properly stored and destroyed in accordance with agency and regulatory compliance standards including HIPAA. + Responsible for ensuring that ... the health, safety, and welfare of residents in accordance with agency and regulatory compliance requirements. + Ensure cleanliness of residence. Instruct staff… more
- Ankura (New York, NY)
- …public accountants, including many former audit firm partners, standard-setters, and other regulatory officials from the PCAOB, SEC, and Financial Accounting ... into the regulators' perspectives to assist clients in understanding and responding to regulatory inquiries. We assist clients in navigating the complexities of the … more
- Sunrise Senior Living (Staten Island, NY)
- …cost associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, ... care. + Schedule, communicate, facilitate and record monthly Resident Counsel Meetings. + Ensure each resident's Memory Box is... with Sunrise expectations for QA Audits and other regulatory compliance . + Partner with leadership team… more
- MTA (New York, NY)
- …+ Other duties as assigned. KNOWLEDGE, SKILLS, & ABILITIES: + Extensive knowledge of regulatory compliance , including OSHA, EPA, FRA, FTA, and NYS Safety and ... (10) years of progressively responsible experience in safety, occupational health, regulatory compliance , public transportation, fire and life safety… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with ... guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and laws;… more
- Broadview FCU (Albany, NY)
- …+ Five (5) to seven (7) years of relevant legal experience, preferably in financial services, regulatory compliance , or civil litigation. + Excellent oral, ... of Role: Support the Chief Legal Officer in ensuring compliance with applicable laws and regulations. This role will...applicable laws and regulations. This role will provide legal counsel and support for a range of legal matters… more