- 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
- American Express (New York, NY)
- …& Compliance. CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program. CPAT is responsible for business process and product ... methodology, compliance monitoring, reviewing products, developing findings, and metrics-based reporting + Ability to develop and clearly communicate results of… more
- Central Hudson Gas & Electric Corporation (Kingston, NY)
- …work‑management tools-to deliver a best‑in‑class vegetation program that meets regulatory and safety requirements while supporting our broader transformation goals. ... engagement + Familiarity with asset management systems, outage analytics, and regulatory compliance frameworks (NERC, state PSC). + Ability to implement data… 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 ... to meet with members as needed in alignment with regulatory standards and to ensure identified needs are met....to necessary appointments. + Identify and follow all incident reporting guidelines and procedures, ensuring the immediate safety of… more
- Abilities First Inc (Dutchess County, NY)
- …& Reporting + Ensure the school's curriculum aligns with regulatory and accreditation requirements. + Maintain documentation related to curriculum development, ... to push, pull, and maneuver individuals in wheelchairs. + Possess verbal and written communication skills, in English, to ensure adequate regulatory documentation. more
- Scotiabank (New York, NY)
- …Networks, IT Applications. + As OIC/AP, oversee the execution, planning, and reporting . Obtain a thorough understanding of the end-to- end business/unit/process and ... + Support ongoing monitoring activities to stay abreast of changes (business/industry/ regulatory ), emerging risks, and themes or systemic issues that may impact… more
- M&T Bank (Williamsville, NY)
- …for assigned business in areas of governance, quality, issue management, reporting , data architecture, solutions, analytics, or project management, and helps to ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Guardian Life (New York, NY)
- …team to ensure that data practices are in line with regulatory requirements (eg, GDPR, HIPAA, and industry-specific standards) and organizational policies. ... data quality issues, collaborating with technical teams for remediation. + **Data Reporting & Analytics:** Support the generation of data reports for both… more
- WSP USA (Valhalla, NY)
- …prevent, control, or restore environmental problems. + Comply with regulatory requirements pertaining to the data integrity, documentation, procedures, training, ... monitoring systems, reporting , and record compliance and retention. + Assist with...in accordance with Federal government requirements. + Interact with regulatory agencies, subcontractors, and clients in a confident and… more
- Mount Sinai Health System (Long Island City, NY)
- …a fair and open culture that encourages error and near-miss occurrence reporting . 4.Leads interdisciplinary quality improvement teams using the principles of high ... and the healthcare team to promote patient care and regulatory standards. 4.Maintains a nursing unit in compliance with...standards. 4.Maintains a nursing unit in compliance with all regulatory agency mandates, including the regulations of NYS DOH… more