- Citigroup (New York, NY)
- …This role requires a deep understanding of financial institution risk management, regulatory requirements, and the ability to lead and influence across various ... stakeholders. Responsibilities + Regulatory and Policy Monitoring:...second, and third lines of defense, including business units, compliance , internal audit, and other risk management functions. +… more
- Weill Cornell Medical College (New York, NY)
- …of the Weill Cornell Medicine (WCM) IRBs and Human Research Protection Program (HRPP). **Job Responsibilities** + Conducts regulatory and administrative reviews ... Analyst Location: Upper East Side Org Unit: General Research Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt...Summary** Functions as the lead analyst within the respective regulatory team to support the regulatory and… more
- TD Bank (Monroe, NY)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for ... in a timely manner + Ensures colleagues are in compliance with all Regulatory and AMCB policies,...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Broadridge Financial Solutions (New York, NY)
- …aligning it with Wealth Management goals and fostering innovation, regulatory compliance , and long-term scalability. Cross-Functional Collaboration: Partner ... knowledge of enterprise architecture, cloud computing, and data management. Experience with regulatory compliance in the financial industry is crucial. Strong… more
- JPMorgan Chase (New York, NY)
- …have experience in US Anti-Money Laundering (AML) policy, legislation, regulation, and compliance program practice; also helpful, but not essential, is ... Suspicious Activity Reporting. + Advise on systems and controls for regulatory compliance . + Collaborate with internal and external counsel on investigative… more
- City of New York (New York, NY)
- …is central to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and continuous ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Highmark Health (Albany, NY)
- …code and modifier systems, missed secondary diagnoses and procedures and ensures compliance with DRG/APC structure and regulatory requirements. Performs periodic ... Management Association and Corporate Compliance Coding Guidelines. Assures compliance with the coding guidelines and regulatory requirements. (10%)… more
- Sunrise Senior Living (Mount Vernon, NY)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this ... team in conflict resolution. + Promote the Employee Assistance Program (EAP) as a resource for team members. +...trend that is below company average. **Quality Assurance and Regulatory Compliance ** + Strive for excellent quality… more
- Stantec (Rochester, NY)
- … compliance documents, soil management plans, remedial action plans, and various regulatory program permits. + Conducting field elevation and GIS surveys. + ... + Preparation of a wide range of reports and involving environmental regulatory compliance and environmental impact analysis. + Regularly travel throughout… more
- GMHC (New York, NY)
- …training sessions to address these, covering advanced topics in client care, regulatory compliance , and effective communication. Compliance and Quality ... skills, ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal… more
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