- Wells Fargo (New York, NY)
- …subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Mount Sinai Health System (Long Island City, NY)
- …+ Participates in the training of other staff members. + Meets regulatory , licensure and annual health assessment requirements. + Identifies learning strengths and ... Molecular Pathology, Tumor Cytogenomics, Flow Cytometry as outlined in the policy and procedure manual(s). 3. Performs periodic/scheduled and as needed maintenance… more
- Wells Fargo (Forest Hills, NY)
- …part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessaryMidwood, Brooklyn, NYc + ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Citigroup (New York, NY)
- …and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Datavant (Albany, NY)
- …Insights Platform suite. + Define multi-year plans aligned to customer outcomes, regulatory drivers, and market trends in risk adjustment, care management, and ... concurrent review. **Compliance & Quality:** + Partner with Legal, Compliance, and Policy teams to interpret and operationalize updates from CMS (eg, Final Rules,… more
- LIFEPlan CCO NY (Ithaca, NY)
- …Responsibilities: + Deliver person-centered care management services in compliance with regulatory standards and in alignment with the agency's quality management ... as scheduled and in accordance with agency practice and policy . + Complete all required trainings within required timeframes....to meet with members as needed in alignment with regulatory standards and to ensure identified needs are met.… more
- WSP USA (Valhalla, NY)
- …prevent, control, or restore environmental problems. + Comply with regulatory requirements pertaining to the data integrity, documentation, procedures, training, ... (HASPs) in accordance with Federal government requirements. + Interact with regulatory agencies, subcontractors, and clients in a confident and professional manner.… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …purposes. + Meet the attendance guidelines of the job and adhere to regulatory , departmental and company policies. + Attend all necessary meetings. + Duties, ... legal documents with an ability to respond to complaints from customers, regulatory agencies, or members of the business community. Ability to present information… more
- Wells Fargo (New York, NY)
- …part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary **Pay Range** Reflected is ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Deloitte (New York, NY)
- …compliance checks + Implement AI-specific incident response and develop regulatory disclosure playbooks + Manage AI security monitoring, implement executive ... the Azure Cloud ecosystem and its security services. + Proven experience translating regulatory frameworks (NIST AI RMF, EU AI Act) into technical controls. + One… more