- CH Robinson (New York, NY)
- …items, ensuring appropriate handling, routing, and documentation in line with regulatory obligations. + Develop and harmonize global Standard Operating Procedures ... compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively adjust policies and procedures to maintain compliance. +… more
- Mizuho Corporate Bank (New York, NY)
- …material for regulatory and audit exams, lesson learned trainings, or review of industry best practices to ensure ongoing effectiveness of the QA program, ... testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses,… more
- Excellus BlueCross BlueShield (Buffalo, NY)
- …and PH care across the UM/ CM staff. + Participates in clinical peer review recruitment and supervision. + Collaborates with Provider Relations staff to ensure an ... and develops new policies, as needed. + Participates, as needed, in regulatory , professional and community activities to provide input and become knowledgeable… more
- Mount Sinai Health System (New York, NY)
- …Care. 4. Confirms that staff members round hourly on all patients by review of rounding validation data and observation of unit rounding. 5. Validates Associate ... of compliance with hospital and departmental ensure and procedures and regulatory agency standards. 12. Fosters a professional practice environment through… more
- Molina Healthcare (Albany, NY)
- …a working knowledge of applicable national, state, and local laws and regulatory requirements affecting the medical and clinical staff. MD licenses required for ... staff. + Facilitates conformance to Medicare, Medicaid, NCQA and other regulatory requirements. + Reviews quality referred issues, focused reviews and recommends… more
- Lincoln Financial (Albany, NY)
- …Financial Group's position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration statements for Lincoln's ... counsel and direct them on various legal projects, as appropriate Analyze: + Review documents and communications prepared for distribution to and/or use by producers… more
- Citigroup (New York, NY)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- Citigroup (New York, NY)
- …Underwriters in making recommendations/credit decisions, including risk ratings and regulatory classifications. * Conduct in-depth analyses of financial data and ... and risk factors. * Ensure all transactions are follow regulatory and Citi guidelines, policies and procedures. * Remain...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- CDS Life Transitions (Webster, NY)
- …preparing financial statements, managing budgets, and ensuring compliance with regulatory reporting, compliance with regulatory requirements, and providing ... identifying and resolving discrepancies in a timely manner. + Review and post rent roll entries to maintain accurate...and internal controls. + Ability to comprehend and execute Regulatory and Operating Agreement requirements as related Finance. +… more
- City of New York (New York, NY)
- …external outreach initiatives, including serving as a point of contact for regulatory questions and preparing presentations for the regulated community. DUTIES WILL ... team staff to ensure educational materials are completed within established timelines, regulatory policies, and BWSO standards. - Assist with conducting research on… more