- PNC (New York, NY)
- …the model. + Provides consultative feedback around the preparation and analysis of regulatory compliance documents. PNC Employees take pride in our reputation and to ... Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work Experience** Roles… more
- Spectrum Health and Human Services (West Seneca, NY)
- …EDUCATION REQUIREMENTS: + Master's Degree preferred commensurate with required licensing + Educational qualifications must match regulatory requirements ... + Handles intake calls and performs initial assessments commensurate with regulatory requirements + Develops and reviews client individual action plan, objectives… more
- JPMorgan Chase (New York, NY)
- …FINRA Series 66 (63/65), 9/10 (4,24,53). + Appropriate State Life & Health Insurance license . Additional licensing requirements must be met within 120 days of ... at the forefront of guiding our Financial Advisors, ensuring adherence to regulatory obligations and managing operational risk. This role offers a unique opportunity… more
- Mount Sinai Health System (Oceanside, NY)
- …trainees in the department **Accreditation:** + Responsible for maintaining the accreditation, regulatory and licensing standards related to the delivery of safe ... or Psychiatry + Medical Degree from an Accredited University + New York Medical License + Committed to Mount Sinai South Nassau and the communities we serve +… more
- Arnot Health (Elmira, NY)
- …The Clinical Accreditation Specialist acts as a consultant on interpretation of regulatory standards, including The Joint Commission and Centers for Medicare and ... Provides consultative services to all levels of the organization on accreditation/ regulatory issues, interpretation of standards and policies, and linkage to… more
- PNC (Albany, NY)
- …and post-approval activities. + Identifies and/or confirms all external regulatory requirements. Ensures internal policies/procedures are followed. + Makes ... Real Estate Property Data Analysis, Real Estate Sales Closings and Agreements, Regulatory Environment - Financial Services **Work Experience** Roles at this level… more
- HSBC (New York, NY)
- …in GTS taking account of changing market conditions, legal and regulatory requirements, operating procedures and practices and management restructurings + ... risk mitigation measures to protect the Bank and its customers from all regulatory , compliance and service issues + Ensure compliance with all relevant internal… more
- HSBC (Buffalo, NY)
- …Management holds a technical/business analyst position on the D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert for Regulatory Card ... you will: + Process and Data Steward for Card and RBB Basel Regulatory Reporting process + Card responsibilities that include the Semi-Annual Rate Review Process… more
- Wells Fargo (New York, NY)
- …transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent ... immediately after your employment start date. The Nationwide Mortgage Licensing System (NMLS) website (http://fedregistry.nationwidelicensingsystem.org ) provides the MU4R… more
- New York State Civil Service (Albany, NY)
- …conducting a focused monitoring review of findings within the report.Act as the Licensing liaison to the OHCCT for regulatory compliance and quality.Conduct ... Programs (CPEPs), and within the community) through surveillance, review, and regulatory activities within OMH licensed program settings. Under the direction of… more
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