- MUFG (New York, NY)
- …opportunity analysis, including expected financial results and risk analysis for senior management and control functions + Support Project Finance deals and ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Raymond James Financial, Inc. (New York, NY)
- …picture orientation. + Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. + Think independently on ... to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships,… more
- SMBC (New York, NY)
- …responsible for routinely reporting credit risk related reports/documents, to senior management, head office, and regulators. **Role Responsibilities:** Credit ... trackers, and organizational diagnostics to support strategic initiatives. + Monitor compliance with policies and procedures related to problematic assets, including… more
- St. Mary's Healthcare (Amsterdam, NY)
- …the use of computer-assisted coding, EMR integration, and auditing tools. + Maintain compliance with CMS, OIG, and other regulatory guidelines + Oversee routine ... Participate in long-term planning for coding staffing, technology adoption, and compliance initiatives. + Oversee accurate and timely assignment of ICD-10-CM,… more
- CUNY (New York, NY)
- …justified, appropriate, and reported as required.Keep abreast of statutory and regulatory compliance requirement changes; disseminate information to relevant ... HR Manager -Professional Development & Compliance (HEA)- Office of Human Resources **POSITION DETAILS**...also seeks to enhance the recruitment and retention of senior leadership, faculty, and staff to more closely reflect… more
- BlackRock (New York, NY)
- …with a focus on insurance clients. **Key Responsibilities** + Assist senior Relationship Managers in executing account plans and servicing insurance clients. ... + Support Senior Relationship Managers with ongoing business development, client service,...reviews + Ad hoc data and strategy requests + Compliance monitoring and documentation + Support business development efforts… more
- M&T Bank (Getzville, NY)
- …team, associate will develop implement and execute various operational risk/ compliance -related initiatives at the business line level, to include production of ... **Overview:** As a member of First Line Risk, Regulatory Oversight & Quality Assurance (ROQA), External Exam...and support for the business line during such exams. Associate will also analyze various State and Investor regulations/requirements… more
- Pfizer (Pearl River, NY)
- …experimental data. + Regularly present data and progress to colleagues and senior management. + Maintain a detailed inventory of freezer reagents and samples. ... + Maintain laboratory notebooks in compliance with the Pfizer Laboratory Notebook Policy. **Qualifications** **Must-Have** + Bachelor's degree in Biology,… more
- Citigroup (New York, NY)
- …Proactively assess and manage technical risks, demonstrating a strong commitment to regulatory compliance , ethical judgment, and transparent reporting of control ... Consultation: Partner closely with project managers, business stakeholders, and senior managers to translate complex business requirements into well-architected… more
- Mount Sinai Health System (Brooklyn, NY)
- …of mandatory staff competency evaluations. 10. Reviews unit progress, changes and compliance with quality and safety metrics with Associate Directors, Clinical ... team to develop a cohesive unit leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS… more
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