- JPMorgan Chase (Bayside, NY)
- …the area's revenue and profitability and monitor adherence to credit quality, regulatory requirements, and risk protocols; utilize reporting and metrics to ... monitor team performance, identify trends, and address or escalate issues in a timely manner + Coach and develop team on all aspects of managing a portfolio, including relationship management, prospecting, profitability, client experience, and risk management;… more
- MVP Health Care (Tarrytown, NY)
- …to support clinical documentation, ensuring accuracy and compliance with organizational and regulatory requirements. + Assist with data entry, reporting , and ... tracking patient transitions and utilization metrics. + Review documentation for completeness ensuring compliance (eg: CMS, Medicaid, NCQA). + Support quality improvement initiatives and process enhancements. + Serve as a resource for post-acute workflows and… more
- Family and Children's Association (Mineola, NY)
- …and Office of Mental Health (OMH) standards. + Ensure all documentation, reporting , and correspondence meets regulatory and agency timelines. + Collaborate ... with internal teams and external stakeholders to support coordinated referrals and community partnerships. + Provide supervision to Access Team members and support staff training in evidence-based screening tools. + Maintain a small caseload and provide… more
- TD Bank (New York, NY)
- …of Currency (OCC). You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior ... Additional responsibilities will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to the CRA… more
- TD Bank (New York, NY)
- …+ Assists in providing periodic examination status updates and contribute to internal reporting and tracking related to examinations and regulatory findings + ... with the first line of defense (CIO & CISO organizations) in identifying, reporting , and mitigating Cybersecurity risk issues and provide subject matter expertise in… more
- AON (New York, NY)
- …clients by delivering innovative and effective solutions in our New York office. Reporting to the Northeast Region Leader, this role oversees all strategic and ... colleagues deliver on client service activities + Carries out statutory and regulatory compliance where applicable + Collaborates with office leadership to develop… more
- Bloomberg (New York, NY)
- …entities, as well as non-regulated offerings. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond ... will involve close partnership with business stakeholders to provide compliance and regulatory advice and guidance in relation to these products and services, as… more
- Meta (New York, NY)
- …recommendations, ensuring commitments are upheld and communicated transparently 4. Support regulatory response efforts by ensuring data sharing, reporting , and ... insights, validate the impact of recommendations, and proactively address regulatory and compliance risks. **Required Skills:** Partner Data Scientist, Governance… more
- MUFG (New York, NY)
- …assigned BSA/AML projects and audits (eg, planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and manage risks, and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional or enterprise level… more