- Fiserv (New York, NY)
- …successful Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high-risk verticals such as ... + CAMS certification or equivalent. + Experience in AML compliance and regulatory compliance . +...and be recognized by colleagues with our Living Proof program where you can exchange points for a variety… more
- SMBC (New York, NY)
- …analytic tools. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in a manner ... the bank's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance & Reporting:** Partner with relevant corporate… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …materials and other program materials, which ensure accreditation and compliance with all regulatory agencies concerning patient testing, result reporting, ... and performs and maintains staff competency assessment records to meet regulatory guidelines. Assesses ongoing day-to-day compliance with established protocols… more
- Arc Allegany-Steuben (Bath, NY)
- …per regulation and as outlined in this job description, JOB FUNCTIONS: Regulatory and Corporate Compliance + Ensure conformance with applicable regulations ... records, files and reports are kept current and meet regulatory requirements (both in the program of...Report any billing concerns to supervisor and or Corporate Compliance . + Assist in the maximization of billing by… more
- Wells Fargo (New York, NY)
- …documentation. + Strong understanding of derivatives transactions. + Expertise in regulatory compliance , risk mitigation, and financial industry best practices. ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- American Express (New York, NY)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall ... oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager, US Consumer Services will:**… more
- Stony Brook University (Stony Brook, NY)
- …operations to ensure accurate and timely reporting of patient results and compliance with all regulatory standards. Qualified candidates will demonstrate ... the imaging system. + Oversight of QA functions and monitors. Ensures staff compliance with all regulatory agency standards. Takes corrective action as needed.… more
- SUNY Upstate Medical University (Syracuse, NY)
- …Keep schedules for trainees and clinicians. Being trained and then aiding in compliance with clinical and educational regulatory bodies. Being trained and then ... This educational coordinator will work for the multidisciplinary addiction fellowship program and work with doctors, nurse practitioners, social workers, trainees.… more
- Absolut Center of Endicott (Endicott, NY)
- …. Coordinate and oversee nursing care activities on assigned shifts to ensure compliance with established standards of practice and regulatory requirements. . ... residents, we encourage you to apply. We have an opening on our Weekend Baylor Program , working one shift on Fridays, two shifts on Saturday and two on Sunday. These… more
- Hillside Family of Agencies (Rochester, NY)
- …data collection systems). + Develop, maintain, and update all required documentation for regulatory compliance and in alignment with agency protocols in a timely ... + Serve as a resource to guide team performance. + Therapeutic Foster Care program : On call responsibilities as scheduled. + While this job description covers many… more
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