- TD Bank (New York, NY)
- …escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
- MUFG (New York, NY)
- …by Second Line of Defense (SLoD), Third Line of Defense (TLoD), or regulatory authority, and identify required resources for remediation. + Participate in ongoing ... and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk management within technology and or… more
- Citigroup (New York, NY)
- …planning, and oversight of data gaps/requirement against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the ... data risk identification, measurement, and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- WMCHealth (Suffern, NY)
- …with established procedures, implements infection control protocols, and ensures compliance with regulatory requirements. RESPONSIBILITIES: * Provides direct ... and annotates medical records in accordance with established procedures and regulatory requirements and provides information to clinical and support staff to… more
- Fujifilm (Albany, NY)
- …high level of customer satisfaction. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job ... often with limited training. + Participate in Subject Matter Expert (SME) program . + Participate in non-project related activities, such as presenting material at… more
- WMCHealth (Suffern, NY)
- …with established procedures, implements infection control protocols, and ensures compliance with regulatory requirements. RESPONSIBILITIES: + Provides direct ... and annotates medical records in accordance with established procedures and regulatory requirements and provides information to clinical and support staff to… more
- Rochester Regional Health (Rochester, NY)
- …and work plan for special medical management studies/reports required to ensure regulatory compliance . + Provides ongoing support to the Utilization Committee ... May need previously experience in CMS, Medicaid/Medicare billing, and other regulatory processes. EDUCATION: LICENSES / CERTIFICATIONS: PHYSICAL REQUIREMENTS: S -… more
- MUFG (New York, NY)
- …and collaboration with Credit/Risk Teams + Be accountable for ensuring compliance with all internal and external regulations, guidelines, standards and procedures ... and reputational risks for MUFG + Conduct business in line with regulatory requirements GLOBAL COLLABORATION + Develop strong internal networks and build trusted… more
- American Express (New York, NY)
- …role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American ... of both model development innovation, external environment and heightened regulatory expectations. The specific responsibilities include: + Conduct independent… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more