- Marex (New York, NY)
- …Open and maintain accounts with correspondent banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes...operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with. +… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …after-action reviews, and root cause analyses. + Lead projects supporting regulatory compliance , performance metrics, and safety-focused Epic initiatives. + ... Coordinate across portfolios (eg, imaging, perioperative, infusion) to align safety and regulatory requirements. + Partner with DigITs, DQS, compliance teams,… more
- Evolent (Albany, NY)
- …both part-time and full-time options available.** **What You'll Do:** + Provide expert reviews for cardiovascular cases, serving as a specialty-matched expert ... guidelines or require further evaluation by a subject matter expert . + Conduct peer-to-peer discussions with treating providers to...management, and clinical staff to address complex cases and support decision-making. + Act as a key resource for… more
- JPMorgan Chase (New York, NY)
- …5 years in risk management including risk monitoring, margining, stress analysis and regulatory compliance . + Knowledge of markets and ability to assess impact ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our… more
- University of Rochester (Rochester, NY)
- …conditions are favorable, aligned with business objectives, and compliant with legal and regulatory requirements. + Serves as an expert and advises on ... functions for department and related activities. Works closely with leadership to support annual planning and ongoing monitoring of new and existing contracts.… more
- City of New York (New York, NY)
- …programs throughout New York City to ensure that childcare services operate within regulatory compliance . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Evaluate ... child care services in New York City operate in compliance with the New York City Health Code and...improve and expand access to high quality programs which support early childhood development and learning. The Early Childhood… more
- Veolia North America (West Nyack, NY)
- …control systems as required to maintain continuity of service for customers and regulatory compliance . + Maintain and repair the control system communications, ... + Develop operational procedures, reports, etc. Supporting operations and to ensure regulatory compliance and the requirements of both internal and external… more
- Lincoln Financial (Albany, NY)
- …support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + ... while supporting legacy authentication protocols securely. + Tier 4 support for Application Registration (Oauth/OIDC)/Enterprise Application Registration (SAM) operations… more
- YAI (Manhattan, NY)
- …Technology (IT) strategy for YAI and its affiliates (the "YAI Network"), to support its mission and vision to advance the lives of individuals with intellectual ... basis across multiple states and through a variety of services. Provides expert guidance relating to IT strategies, infrastructure, business applications and data,… more
- Mastercard (Harrison, NY)
- …Technical Accounting reports to the VP, Controller, Technical Accounting, and provides expert guidance on complex accounting matters, ensuring compliance with US ... * Maintain and update standardized accounting policies and procedures to ensure compliance with US GAAP/IFRS, regulatory requirements, and evolving business… more