- Meta (New York, NY)
- …and standards, are submission ready, and are appropriately archived in the agreed document management system. 13. Identify gaps in strategy, systems, and ... issue management , exams/audits, governance, data & tooling systems, and/or regulatory & compliance transparency reporting. 4. Serve as an Integrity subject… more
- MUFG (New York, NY)
- …and interpersonal skills + Motivated, energetic, and self-driven (eg time management , organizational skills, identifying tasks) + Strong analytical skills, problem ... data + Use Jira to track and Confluence to document work + Use Ansible to manage access to...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- Bank of America (New York, NY)
- Business Product Management Executive New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Business-Product- Management -Executive\_24020751) **Job Description:** At Bank of America, we are… more
- Meta (New York, NY)
- …standards, are submission ready, and are appropriately archived in the agreed document management system 13. Identify, communicate, and collaborate with relevant ... issue management , exams/audits, governance, data & tooling systems, and/or regulatory & compliance transparency reporting 5. Serve as an Integrity subject matter… more
- Meta (New York, NY)
- …standards, are submission ready, and are appropriately archived in the agreed document management system. 13. Identify, communicate, and collaborate with ... issue management , exams/audits, governance, data & tooling systems, and/or regulatory & compliance transparency reporting. 5. Serve as an Integrity subject… more
- American Express (New York, NY)
- …the AML alerts. + Ensuring process and actions are logged and support regulatory reporting, documenting the analysis and the rule build in form of qualitative ... document for relevant stakeholders. **Minimum Qualifications** + Academic Background: Bachelor's degree with up to 2 year of relevant work experience + Strong Hive,… more
- Project Renewal, Inc. (New York, NY)
- …Affairs and Compliance and department leadership to develop and implement policy management procedures to meet regulatory and programmatic requirements. + ... and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with leadership to… more
- University of Rochester (Rochester, NY)
- …standards Required + Familiarity with referencing tools (eg, EndNote, Zotero) and document management systems Required + Knowledge of relevant guidelines (eg, ... The CHeT Communication Specialist II is responsible for the creation, development, and management of a wide range of scientific and medical documents in support of… more
- Arc Allegany-Steuben (Wellsville, NY)
- …Ethics, Core Competencies and Agency I HEART philosophy and practices. + Ensures all regulatory QIDP duties are completed. Financial Management + Adhere to the ... per regulation and as outlined in this job description, JOB FUNCTIONS: Regulatory and Corporate Compliance + Ensure conformance with applicable regulations and… more
- Bassett Healthcare (Cooperstown, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more