- Bassett Healthcare (Laurens, NY)
- …all core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring ) of front desk services ... in accordance with standard operating procedure to support reimbursement and regulatory compliance and patient care. When Appropriate prior authorizations… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …method qualifications and validations, as well as process and analytical validations in compliance with regulatory and ICH guidelines + Support creation of and ... Pi, Tableau, Power BI, etc.) utilized for streamlining process data management and data monitoring + Interact with regulatory agencies and answer regulatory … more
- TD Bank (New York, NY)
- …Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements....due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and… more
- City of New York (New York, NY)
- …and management, as well as maintain and support quality assurance activities and regulatory compliance at PHL This is an excellent opportunity to join ... - Perform data queries, generate reports, and develop/implement ways to oversee testing programs, including monitoring test result positivity, testing … more
- City of New York (New York, NY)
- …and management, as well as maintaining and supporting quality assurance activities and regulatory compliance at PHL. This is an excellent opportunity to join ... - Perform data queries, generate reports, and develop/implement ways to oversee testing programs, including monitoring test result positivity, testing … more
- WSP USA (New York, NY)
- …of materials/equipment/labor, technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical ... and private sector. Responsibilities include the planning, directing, coordinating, testing , and commissioning and retro commissioning of building systems.… more
- City of New York (New York, NY)
- …operation records, drawings, and specifications of water treatment systems to establish regulatory compliance . - Take leadership role in identifying and ... and internal premise plumbing system. Inspections include examining building records for regulatory compliance with NYC regulations and following up with… more
- Deloitte (New York, NY)
- … and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model development, model ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory ,...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- Citigroup (New York, NY)
- …promote ethical conduct, and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements. + Stay informed ... and ensuring decisions maintain the firm's reputation. + Proficiency in ensuring compliance with legal and regulatory requirements, demonstrating ability to… more
- The New Jewish Home (Bronx, NY)
- …per capita cost of healthcare. 18. Directs TNJH Quality metrics related to regulatory compliance and performance improvement initiatives. 19. Functions as the ... findings of reviews, surveys and studies. Ensures corrective actions for regulatory issues, compliance or deficiencies identified in patient complaints/incidents… more