- S&P Global (New York, NY)
- …in the development and resolution of Management Action Plans (MAPs) that address regulatory , compliance and internal audit findings. + Support and deliver ... ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business Control Ratings Services,… more
- Citigroup (New York, NY)
- …project plans including milestones and activities, resources, and timelines for key regulatory and compliance infrastructure driven projects + Design impactful ... in order to partner to develop and apply ICRM program solutions that meet the function/business/product and customer needs...presentations that translate complex data, regulatory , and compliance considerations into clear insights… more
- HSBC (New York, NY)
- …operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk ... providing second line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk. + Model Risk Stewardship - Facilitating… more
- TD Bank (New York, NY)
- …Project Management certification preferred + 15+ years of experience in Risk Management, Regulatory Compliance , or related roles within banking or the financial ... and improving reporting capabilities + Delivers an effective risk management program through the alignment of risk management strategy and objectives, risk… more
- HSBC (New York, NY)
- …and governance frameworks across the US to ensure effective risk management and regulatory compliance + Provide direction and guidance on incorporating risk and ... maintaining alignment with Group P&R strategy and incorporating US regulatory requirements. Essential Functions/Responsibilities: + Provide strategic guidance, thought… more
- Gateway Hudson Valley (Beacon, NY)
- …service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES ... description of residents' progress or lack of progress in program . + Carry out specific program activities...of crisis situations and report incidents per agency and regulatory requirements. + Observe and record in the log… more
- TD Bank (New York, NY)
- …direction, design, content, and management of the TD Global Sanctions Program , including satisfaction of US specific requirements promulgated by OFAC, Global ... Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description...support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research,… more
- Sunrise Senior Living (Brooklyn, NY)
- …cost associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, ... deficiencies in compliance with Sunrise expectations for QA Audits and other regulatory compliance . + Partner with leadership team to ensure community is in… more
- Mount Sinai Health System (New York, NY)
- …The Director of Contract Compliance will oversee the contract compliance program , ensuring the organization's contracts, specifically related to healthcare ... and HB claims. o Understanding of the legal and regulatory environment surrounding healthcare contract compliance . o...and resolve compliance -related claims or concerns. 5. Compliance Program Development and Improvement: * Develop… more
- Bassett Healthcare (Cooperstown, NY)
- …direct accountability for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. The Director is ... performance improvement standards, quality metrics, and key performance indicators Ensures compliance with all regulatory agency requirements (eg JCAHO/NYSDOH)… more