- American Express (New York, NY)
- …as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program is executed in a ... Risk and Control issues across financial crimes for GCS Monitor trends, and regulatory changes related to financial crimes, and recommend uplift to tools, processes,… more
- American Express (New York, NY)
- …also ensures that risk management activities are conducted in alignment with regulatory requirements and industry expectations. In addition, the team aggregates and ... risk oversight through identification, assessment, control, measurement, monitoring, and reporting of risks within the operational resilience program. + Develop… more
- Catholic Health Services (Melville, NY)
- …Inpatient Clinical Optimization: Care Coordination, Progression, and Variation 1. Regulatory and Standardization Initiatives + Maintains knowledge of regulatory ... documentation. + Works with Corporate Compliance to interpret new regulatory and compliance requirements and develops standard system-wide implementation plans… more
- Stony Brook University (Stony Brook, NY)
- …managers and construction activities to include but not limited to regulatory compliance, building standards, project management, all project accounting and budgets, ... and develop reports as needed. * Manage Actual Cost Reporting data on all projects. Be able to organize,...CMS, OMH, inspections and to ensure follow up on regulatory compliance, maintenance requests, new construction and renovation projects… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
- WMCHealth (Suffern, NY)
- …when appropriate to maintain a state of continuous service readiness for regulatory surveys. . Works collaboratively with leadership across the organization in the ... The Joint Commission, NYSDOH, Disease Initiatives, CMS, Qhip, HANYS/EQIC and other regulatory agencies. . Manages assigned projects within the facility in an… more
- Mizuho Corporate Bank (New York, NY)
- …a crucial role in building and enhancing Credit Risk & Regulatory Capital Calculations / applications. Key Responsibilities: + Requirements Gathering: Collaborate ... documents, and project artifacts. + Compliance: Ensure adherence to regulatory requirements, industry standards, and organizational policies. + Process Improvement:… more
- WMCHealth (Suffern, NY)
- …formulary management, pharmacoeconomic, and reports patient outcomes utilizing detailed reporting systems. The Clinical Pharmacist attends medical rounds and makes ... in accordance with established clinical and safety procedures and regulatory requirements, monitors patients for adverse reactions and develops alternative… more
- WMCHealth (Suffern, NY)
- …and outcomes reporting for the department, which are required for regulatory and NYS registries. The Clinical Data Abstractor will review the quality metrics ... standard of care and enters the various department required registries and regulatory agency sites. + Evaluate, review, and abstract clinical event data from… more
- Broadview FCU (Albany, NY)
- …determining KRI's and KPI's for cybersecurity controls. + Provide frameworks for regular reporting on associated metrics. + Work closely with project teams to ensure ... risk and business impact. + Maintain current knowledge of regulatory and legal obligations of Broadview and its CUSOs;...and legal obligations of Broadview and its CUSOs; ensure regulatory requirements are implemented during projects and Big Idea… more