- American Express (New York, NY)
- …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program ... developing fair lending policies, procedures, and training + Support reporting of fair lending metrics and risk to senior...a large financial institution or experience as a bank regulatory examiner + Subject matter expert on fair lending… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …files for audits; + Perform periodic review/audit of contracts to ensure regulatory compliance; make recommendations for solutions as appropriate + Troubleshoot and ... Work closely with the Director of Operations to develop, implement and maintain reporting tools such as spreadsheets, graphs and dashboards; + Coordinate and assist… more
- CVS Health (New York, NY)
- …focused on supporting business needs and retail colleagues while upholding regulatory and compliance standards. We are passionate about designing innovative ... minimal supervision. + Partner with cross-functional teams including IT, Legal, Regulatory , and Product Development. + Communicate project plans, risks, and… more
- Citigroup (New York, NY)
- …well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + Calls on ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- Trinity Health (Syracuse, NY)
- …charges and adjustmentsMaintains productivity standardsMaintains compliance with regulatory requirementsResponsible for denial coordination with Patient Business ... charges, etc. Maintain and update required reference logs and other reporting tools. May develop and present information.As needed, performs daily reconciliation… more
- WMCHealth (Valhalla, NY)
- …ensure timely access to therapies + Ensure adherence to all regulatory requirements, including 340B program compliance, specialty pharmacy accreditation, and ... medication safety protocols + Participate in the monitoring and reporting of key clinical and operational metrics, supporting continuous quality improvement efforts… more
- HSBC (Buffalo, NY)
- …leader who embodies our values of ownership, transparency, and collaborative excellence. Reporting to the Americas CIO, this role is crucial in shaping the ... modernization initiatives + Ensure robust risk management, cybersecurity, and regulatory compliance + Foster innovation while maintaining strong controls and… more
- JPMorgan Chase (New York, NY)
- …partners to understand projects and drive next steps * Manage and deliver key regulatory and policy driven work streams and tasks * Identify key business risks and ... drive resolution of mitigating controls * Support audit, regulatory and compliance deliverables; help drive specific action plans and deliverables within the Risk… more
- East House Corporation (Rochester, NY)
- …and procedures; maintains documentation for medication management as per regulatory standards. Program Management and Coordination . Coordinates activities and ... hours and collaborate with appropriate staff to resolve issues. Documentation and Reporting . Ensure all client interactions, service plans, and progress are… more
- Navient (Albany, NY)
- …alignment with the company's risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards ... model risk management policies, procedures, and standards in line with regulatory expectations. + Conduct monthly monitoring of loan performance for each… more