- Citigroup (New York, NY)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- New York State Civil Service (Albany, NY)
- …to the establishment and maintenance of the NYS Enterprise Data Governance Policy , setting the rules and standards concerning enterprise data management, including:* ... that data management solutions adhere to security, compliance, and regulatory requirements.* Drive continuous improvement in data management solution...United States on a permanent basis. It is the policy of ITS not to hire F1 or H1… more
- Citigroup (New York, NY)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- CAI (Albany, NY)
- …+ Work alongside business partners to drive the success of specialized leave policy programs + Offer real-time support for specialized leave and disability cases, ... necessary paperwork is processed accurately and efficiently while focusing on compliance with regulatory policies + Act as the Point of Contact for leadership on… more
- Rochester Regional Health (Rochester, NY)
- …applicable. + Ensures the accuracy of all data collected while meeting the regulatory requirements as outlined by the departmental policy . + Communication with ... necessary information and completing the registration process as defined by departmental policy . + Identification of services where no payment source has been… more
- Insight Global (New York, NY)
- … regulatory and risk mitigation projects, including privacy assessments, policy enforcement, and audit readiness. Facilitate recurring reviews and risk ... your private information, please review Insight Global's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . Skills and Requirements 7+… more
- Walgreens (Corning, NY)
- …assist in the practice of pharmacy, in accordance with state, federal, and company policy . Reviews and complies with the Walgreen Co. Pharmacy Code of Conduct. + ... Ensures any additional pricing tasks related to local regulations and/or regulatory compliance programs are completed accurately and within the required timeframe.… more
- Citigroup (Hicksville, NY)
- …with Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …payment reimbursement program. You must meet specific eligibility requirements per VHA policy and submit your EDRP application within four months of appointment. ... of Quality Management and/or Renal Transplant program experience. Familiarity with regulatory requirements of a transplant program. Master's degree; 3 years Nursing… more
- TD Bank (Bayside, NY)
- …needs of customers + Ensures tasks are performed within established policy and procedures + Successfully completes all required job specific, compliance-related ... control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to all external… more