- Citigroup (Queens, NY)
- …risk models. Manage model inventory reconciliation. Conduct model analyses and document validation process into detailed reports assuring compliance with ... regulatory guidelines and conformance to industry standards. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in… more
- WSP USA (New York, NY)
- …calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and ... site Health and Safety Plans (HASPs). + Interact with regulatory agencies, subcontractors, and clients in a confident and...staffing services. Unsolicited resumes include any resume or hiring document sent to WSP in the absence of a… more
- Mount Sinai Health System (New York, NY)
- …is also responsible for maintaining compliance with institutional policies and regulatory standards, including FERPA, and assessing operations against national best ... enrollment technologies, with a strong understanding of academic policies and regulatory compliance in higher education. + Demonstrated leadership in managing teams,… more
- Abilities First Inc (Poughkeepsie, NY)
- …of personal goals, daily living skills, and increased independence. The ability to document activities will be required. Ready to get started? We have openings in ... + Possess verbal and written communication skills in English to ensure adequate regulatory documentation. + Have the ability to stand and walk for long periods… more
- Santander US (New York, NY)
- …consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes. + Ensures and executes ongoing ... the 2nd line of defense. + Evaluates the adequacy and effectiveness of data, document retention, and monitors systems. + Acts as a subject matter expert (SME) while… more
- YAI (Ulster County, NY)
- …+ Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act ... Effective written and oral communication skills including the ability to appropriately document services provided for billing and tracking purposes. + Enthusiasm for… more
- Eaton Corporation (Syracuse, NY)
- …implemented, and sustained to ensure compliance with local, state, and federal regulatory requirements and conformance with Eaton MESH requirements. In this role you ... implement, and maintain EHS programs, policies, and procedures in conformance with regulatory and/or company requirements (eg MESH). + Work to assign MESH element… more
- Planned Parenthood of Greater New York (Newburgh, NY)
- …Root Cause Analyses, as required. . Ensures compliance with PPGNY's and regulatory agencies' standards and guidelines. . Completes all responsibilities according to ... policies and standard practices in the areas of customer service, ADA and regulatory compliance programs such as HIPAA. CORE COMPETENCIES . A demonstrated commitment… more
- Mizuho Corporate Bank (New York, NY)
- …the feedback from the stakeholders throughout the plan submission process + Facilitate the regulatory inquiry with the stakeholders across 1 st line, 2 nd line and 3 ... defense + Prepare materials for senior management engagement + Document the key processes in the policy and procedures...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Bank of America (New York, NY)
- …knowledge of project management methodologies + Deep understanding of regulatory requirements and familiarity with financial reporting standards and regulations ... in the financial services industry particularly in the areas related to regulatory reporting, compliance, and risk management + Excellent verbal and written… more