- Citigroup (New York, NY)
- …and optimization plans make sense under various complex and frequently evolving regulatory rules. The business requires an experienced lead to help understand and ... navigate the regulatory capital framework in order to drive business performance. **Key Responsibilities:** + Help deliver on key change initiatives ongoing firmwide… more
- Mizuho Corporate Bank (New York, NY)
- …liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting, know your customer (KYC) and client onboarding are also ... issue testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to equity & research. + In… more
- Gateway-Longview (Buffalo, NY)
- …treatment plans, progress notes, and all required documentation within the regulatory time frames, following professional standards, agency policy , Office ... under the most current edition of the DSM / ICD 10 codes, following pertinent regulatory and agency standards + Ability to detect clients at risk, to prevent further… more
- Abilities First Inc (Wappinger, NY)
- …education and care for students with IDD, and to ensure that all regulatory training requirements are met within the programs. The Training Coordinator will develop ... other state agencies, and develop training plans that meet regulatory requirements and add value. Ensure all training complies...for others and the law. + Follows all agency policy and procedures and demonstrates continuous regard to personal… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- …office, ensuring compliance with operations policies and procedures and outside regulatory requirements. The Community Office Manager will directly supervisor staff ... understand, comply, and enforce operating policies and procedures and outside regulatory requirements established for the Retail Services function. This role should… more
- WMCHealth (Poughkeepsie, NY)
- …Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and Health Alliance. Responsibilities include ... of current legislation and regulations regarding compliance issues and recommends policy adjustments as indicated. + Investigates and responds to violations of… more
- Ross Stores, Inc. (New York, NY)
- …ensure that operational activities are within industry/government regulations and company policy \. This position works with Merchants, Vendors, Supply Chain and ... in a timely manner\. * Perform day\-to\-day activities of regulatory compliance tasks such as review QA lab test...and outside vendors\. * Aid in SOP creations for regulatory programs and processes\. * Provide support and work… more
- MUFG (New York, NY)
- …and visualizing risk data, ultimately supporting critical decision-making and regulatory compliance. Risk Technology is undergoing a significant transformation, ... driven by evolving regulatory demands and the need for enhanced data capabilities....equivalent practical experience. **Other Qualifications:** As per MUFG's work policy for all personnel, candidates must work onsite for… more
- National Association of Insurance Commissioners (NY)
- **Job Description:** The Regulatory Affairs Division of the National Association of Insurance Commissioners (NAIC) has an exciting opportunity for a Sr Product ... Washington DC, our 150-year-old Association offers the coordination of expertise in policy and regulation among state departments, data and technology, financial … more
- Mount Sinai Health System (New York, NY)
- …key executive stakeholder, the Senior Director partners with senior leadership to shape policy , improve access to care, and ensure regulatory compliance, while ... + Customer Service Excellence + Outpatient Cashiering + Adherence to Regulatory and Compliance Guidelines **Strategic Expectations and Enterprise Impact** +… more