- Protective Industrial Products (Latham, NY)
- …approval processes, and controls to ensure compliance with internal policies and regulatory requirements. + Partner with internal audit and compliance teams to ... integrations, enhancements, and system upgrades impacting customer data. Data Analysis & Reporting + Analyze customer data trends, identify root causes of recurring… more
- City of New York (New York, NY)
- …for all New Yorkers. The Research team analyzes multiple data sources for reporting and evaluation to help OFE fulfill its mission of improving the financial ... publicly-available research reports and other materials. The Policy team monitors regulatory changes that would impact the delivery of financial empowerment… more
- Citigroup (New York, NY)
- …improve client experience + Maintain knowledge of new market and regulatory requirements affecting client portfolio/base + Escalate customer feedback, processing ... necessary + Complete tasks such as reviews, audit preparation, capacity planning, reporting and maintain control environment + Participate in and advise on… more
- Bassett Healthcare (Cooperstown, NY)
- …medications in accordance with all departmental policy, accreditation, and regulatory standards. Accurate and complete documentation associated with interventions ... prior to dispensing. Participates in departmental Q/A processes such as reporting and following up on medication incidents, reconciling medical administration… more
- Win (Women In Need) (Brooklyn, NY)
- …Status: Exempt Department: Transitional Housing Reports to: Program Director Positions reporting to this position: Client Care Coordinators and Case Managers Salary: ... services into program plan for clients. Other responsibilities include evaluation, reporting , supervision of clinical and social service staff. The Clinical Director… more
- Rochester Regional Health (Rochester, NY)
- …Program Management & Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review Pharmacy Benefit Management dashboards to audit data and ... perform statistical, cost and financial analysis of data + Documentation & Reporting . Develop and update documents, processes and procedure for daily operations and… more
- Robert Half (New York, NY)
- …to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can Expect ... Development and implementation of Enhanced Due Diligence (EDD), Suspicious Activity Reporting (SAR), and alert investigation workflows. + Integration and automation… more
- JPMorgan Chase (New York, NY)
- …transformation programs are sponsored by C-suite executives and span growth, regulatory , and location strategy. The team works cross-functionally with Senior ... back office), such as client relationship management, account opening, consolidated client reporting , enhanced performance and risk reporting + Own end-to-end… more
- TD Bank (New York, NY)
- …accountable for + Develops and maintains a robust understanding of the regulatory requirements, customer, market, and industry to deliver product and process ... and vendors + Designs end to end process for development, implementation, use, reporting and feedback on developed products and segments + Directs and coordinates… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Manager will be reporting to Director - Liquidity Risk, within the Financial Risk Management Group. Specific ... management framework based on internal/industry best practices and changing regulatory landscape + Perform quantitative/qualitative analysis to identify process gaps… more