- Citigroup (New York, NY)
- …volumes, and stringent timelines, all while ensuring strict adherence to internal policy and regulatory compliance. Furthermore, this role will involve active ... within the industry, evolving product offerings, and rating agency criteria. + ** Policy and Regulatory Adherence:** Maintain up-to-date knowledge of and ensure… more
- Caz Recovery (Buffalo, NY)
- …and Assistant Director of Reintegration Services. + Remains up to date with regulatory or policy changes that impact program activities, goals, objectives and ... to VP of Housing and Community Services. Initiates and/or assists with policy development for grant or contract implementation and effective programmatic operations.… more
- Bank of America (New York, NY)
- …+ Participate, as required, in internal investigations into potential breaches of regulatory /venue requirements or Firm policy . + Participate, as required, in ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management Enterprise Policy (collectively… more
- City of New York (New York, NY)
- …and care coordination providers to promote quality of care, adherence to contractual, regulatory and policy requirements. Technical assistance will also focus on ... services. We serve as the population health strategist, and policy , and planning authority for the City of New...and evaluation activities. 9. Liaise with personnel from State Regulatory bodies and community groups. 10. Liaise with DOHMH's… more
- KeyBank (Amherst, NY)
- …Review and approve large general ledger transactions. - Support the team on regulatory , bank policy , and procedural matters. - Contribute to high-performance and ... services through phone-based transaction processing and client assistance, ensuring regulatory compliance and exceptional customer service. **ROLES AND RESPONSIBILITIES**… more
- Santander US (New York, NY)
- …assets. + **Risk Awareness** - Understands and mitigates potential risks in line with regulatory and policy frameworks. **It Would Be Nice For You To Have:** ... relationship management skills to protect the bank's interests while seeking pragmatic, regulatory -compliant outcomes. **This is a hybrid position based out of our… more
- MUFG (New York, NY)
- …lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. The right candidate will ... logistics with internal stakeholders. + An understanding of the regulatory environment in the US (OCC, FRB). An understanding...in the US (OCC, FRB). An understanding of the regulatory environment in Japan (FSA, BOJ) is a plus… more
- Fresenius Medical Center (New York, NY)
- …philosophy. Adheres to the Organization's Compliance Program, including following all regulatory and policy requirements. Assists physicians in performing a ... Draws up intravenous medication and labels as per the organization's medication labeling policy . + Processes x-ray images and archives to the image repository, CD or… more
- Northwell Health (New Hyde Park, NY)
- …development, review and distribution of reports and procedural statements which ensure regulatory and policy compliance. 17.Performs related duties as required. ... and pharmaceutical purchasing and inventory management. 15.Interprets and standardizes regulatory reporting standards to ensure compliance with government and … more
- Mastercard (Harrison, NY)
- …Public Policy and Government Affairs on engagement efforts on evolving AI regulatory and policy initiatives. All About You * Law degree required. Membership ... pivotal role in shaping Mastercard's approach to responsible AI driving privacy and AI regulatory aspects as well as enabling projects emerging from the AI and Data… more