- Bank of America (New York, NY)
- …executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and ... including appropriate escalation and communication to Senior Management + Understand and document the capital impacts from new products and new transactions +… more
- Rochester Regional Health (Rochester, NY)
- …related to operations are made within all department, hospital and regulatory guidelines. Implement processes that result in standardization of the department ... annually and seek approval for changes based on departmental, organizational or regulatory processes and communicate approved changes to team members, department Sr.… more
- Citigroup (Getzville, NY)
- …recommend enhancements to existing ER frameworks. + Develop and document current-state and future-state recovery strategies, ensuring alignment with organizational ... Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ years of data analysis experience...business. + Attention to detail and ability to discuss, document and confirm process flows. + Hands on approach… more
- American Red Cross (NY)
- …and knowledge to strengthen the Red Cross control environment + Interpret regulatory compliance requirements and assist with gap analysis of current policies, ... as they relate to established guidelines outlined by NIST-800-53/171/30 and other regulatory standards + Provide guidance, interpretation, and support of SOC 1 and… more
- Saratoga Hospital (Saratoga Springs, NY)
- …such as Child Protective Services, Adult Services, Domestic Violence and other regulatory agencies for patient safety and disposition. You will manage and oversee ... a skilled nursing facility from the acute hospital setting, maintaining all regulatory requirements. Is a liaison with other community agencies and skilled nursing… more
- Gateway Hudson Valley (New Paltz, NY)
- …of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities ... of crisis situations and report incidents per agency and regulatory requirements. + Observe and record in the log...to date. Submit Progress Notes in a timely manner. Document , submit, and store any resident incident reports in… more
- New York State Civil Service (Albany, NY)
- …other staff and agency partners to interpret federal and state regulatory requirements and develop/update statewide policies, guidelines, and procedures for assigned ... and studies.* Represent the department with State and federal advisory and regulatory agencies for their subject matter on programmatic issues, and, if needed,… more
- Bank of America (New York, NY)
- …support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures, ... financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge… more
- NBC Universal (New York, NY)
- …business and commercial needs while navigating a complex, multi-jurisdictional regulatory environment. This involves not only comprehending unique business-level ... with these stakeholders to develop strategies that balance business goals with regulatory constraints, ensuring that data is managed effectively and ethically. Your… more
- Heritage Financial Credit Union (Newburgh, NY)
- …accounting professional with a strong background in financial reporting and regulatory compliance? Do you thrive in managing detailed financial operations, ensuring ... financial statements, managing general ledger functions, and ensuring compliance with regulatory reporting standards. You'll be a critical partner in ensuring the… more