- SMBC (New York, NY)
- …program ("ABCP") conduit management platform, including conduit funding, program documentation, reporting related to the management of the program, and investor ... the Structured Products Group (SPG). Responsible for ABCP management and related reporting and administrative matters related to the sound management and maintenance… more
- GMHC (New York, NY)
- …assessments, treatment plans, and progress notes in compliance with program and regulatory standards. + Track and report required statistics related to counseling ... setting. + Knowledge of New York State mental health regulations and reporting requirements. Education and Certification + Master's degree in social work, Mental… more
- Coinbase (Albany, NY)
- …infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security ... operations and incident response procedures, including crisis communication and board-level reporting during security events * Lead M&A due diligence activities to… more
- American Express (New York, NY)
- …will lead the development and execution of model risk governance, ensures regulatory compliance, manages model and tool inventories, oversees validation and ... reporting , and drives continuous improvement in risk management practices....of both model development innovation, external environment and heightened regulatory expectations. **Key Responsibilities:** + Oversee the model risk… more
- Bassett Healthcare (Cooperstown, NY)
- …accountability for clinical practice as it relates to, quality and regulatory compliance, interventional and procedural based activities. * In collaboration with ... consistent, safe, high-quality practice and processes, compliant with all appropriate regulatory bodies, are in place for all procedural and interventional activity… more
- Bassett Healthcare (Cooperstown, NY)
- …direct accountability for clinical practice as it relates to, quality and regulatory compliance, interventional and procedural based activities. The Director is a ... consistent, safe, high-quality practice and processes, compliant with all appropriate regulatory bodies, are in place for all procedural and interventional activity… more
- The Rare Wine Co. (Brooklyn, NY)
- …and filing of excise tax reports for relevant jurisdictions. Documentation and Reporting : Maintain compliance documentation and regulatory databases to ensure ... eye for detail, outstanding communication skills, and a thorough understanding of regulatory frameworks. The Compliance Associate will play a crucial role in… more
- Scotiabank (New York, NY)
- …management and US Compliance personnel on relevant compliance issues, the regulatory environment, and Compliance Department initiatives by actively participating in ... procedures. + Proactively identify issues and participate in remediation and regulatory change initiatives and provide regular updates to relevant stakeholders. +… more
- CSL Plasma (Cheektowaga, NY)
- …This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... quality requirements for business operations. + Reporting compliance status data to operational quality management + Collaborate with center management in the… more
- Molina Healthcare (Yonkers, NY)
- …(SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting , and when appropriate, recovery of money related to health care ... patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case related… more