- SMBC (New York, NY)
- …and visualization tools such as PowerBi and Powerpoint + Knowledgeable about Market Risk regulatory requirements for Basel 2 .5 and Basel III + Strong analytical ... to management and escalates issues timely, as necessary + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** Recommended years… more
- YAI (Westchester County, NY)
- …and completes all other required paperwork and documentation to ensure compliance and/or billing, as applicable, completely and accurately and within appropriate ... + Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act… more
- Mount Sinai Health System (Brooklyn, NY)
- …Maintains records of cardiologist Continuing Medical Education (CME) requirements to ensure compliance with regulatory standards. 9. Reviews test results with ... a non-invasive nature in accordance with established practices and procedures. 2 . Provides expert assessment, evaluation and prepares preliminary interpretation for… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. Within DSS-AO, the Office of...information resources. The ODSM is recruiting for (1) Computer Specialist Software II to function as a Governance, Risk… more
- KeyBank (Albany, NY)
- …EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...Audit. **Required Qualifications** + Education/Background: Bachelor's degree, + Two ( 2 ) or more years of BSA/AML, OFAC and Fraud… more
- Capital One (New York, NY)
- …Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Deloitte (Williamsville, NY)
- …benefit plans. You will oversee the work of a Manager and a Senior Specialist , coordinate with various internal and external stakeholder groups, and report to the ... and oversee retirement plan operations and projects designed to comply with regulatory requirements, plan provisions, and legislative changes. + Identify and drive… more
- Sodexo (Jamaica, NY)
- …and enhance the operation with a fresh eyes approach; + conduct and support safety and regulatory audits; + support compliance of HR documentation; + act as a ... strong leadership skills and can work independently to drive compliance ; + can effectively communicate to all levels within...Associate's Degree or equivalent experience Minimum Management Experience - 2 years Minimum Functional Experience - 2 … more
- Sodexo (Brooklyn, NY)
- …and enhance the operation with a fresh eyes approach; + conduct and support safety and regulatory audits; + support compliance of HR documentation; + act as a ... strong leadership skills and can work independently to drive compliance ; + can effectively communicate to all levels within...Associate's Degree or equivalent experience Minimum Management Experience - 2 years Minimum Functional Experience - 2 … more
- YAI (Queens, NY)
- …+ Implements Behavior Support Plan as written by Behavior Intervention Specialist (BIS) demonstrating u nderstanding of behavior as communication and employing ... certifications, including specialized trainings based on program and position to ensure compliance with YAI policies and all applicable rules or regulations and… more