- Citigroup (New York, NY)
- …informed by the latest field trends. + Proficiency in audit processes, compliance requirements, and regulatory standards. + Capability to enhance, automate, ... and application of requirements. + Assess potential modifications to compliance policies, contemplate their effects, and collaborate with significant parties… more
- Stony Brook University (Stony Brook, NY)
- …completing varied, diverse and specialized duties to support the Revenue Cycle, Compliance and Patient Experience by accurately and efficiently completing tasks in ... outpatient procedures. + Responsible for ensuring correct coding of patient types, medical services, and verification of authorizations to support clean billing and… more
- American Express (New York, NY)
- …behavioral and transactional data to identify trends, potential risks or non- compliance with laws, regulatory requirements, and supervisory expectations + ... not expose the organization to new or unintended risks or lead to non- compliance with laws, regulatory requirements and supervisory expectations + Influence and… more
- TEKsystems (New York, NY)
- …audit experience in US financial institutions, with emphasis on AML and regulatory compliance . + Strong understanding of BSA/AML frameworks, FinCEN guidance, ... internal controls, and governance processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal… more
- ARAMARK (New York, NY)
- …be responsible for ensuring the highest standards of food safety, sanitation, and regulatory compliance across multiple food service operations. You will serve ... regulatory agencies. + Maintain working relationship with local and regional compliance and regulatory authorities (Local Health Department, 3rd party QA/ QC… more
- ManpowerGroup (Chester, NY)
- …end-to-end payroll operations for a multi-state workforce, ensuring accuracy, timeliness, and regulatory compliance . + Ensure full adherence to federal, state, ... or team management capacity. + Deep expertise in payroll operations and regulatory compliance , with demonstrated success managing payroll in a multi-state,… more
- Mohawk Valley Health System (Utica, NY)
- …also include emergency planning, 24/7 oversight of incident and event response and regulatory compliance . Core Job Responsibilities + Conduct an annual hazard ... implementation of disaster plans that are in alignment with state and other regulatory agencies. Ensure appropriate staff is educated on disaster plans and specific… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... focused on service continuity, incident response, and release governance, while meeting regulatory and client expectations. + **Conduct Performance Review Forums… more
- Tompkins Community Bank (Ithaca, NY)
- …in adherence to Company standards, follows policies and procedures to ensure compliance with Company and regulatory requirements. Responsibilities + Perform ... appointments; taking and distributing messages; organizing and maintaining files within compliance and regulatory guidelines. + Support Wealth Advisors/Trust… more
- FlexStaff (Bronx, NY)
- …at the highest levels of quality. Participates in all quality assurance and regulatory compliance activities to ensure appropriate regulatory certifications. ... and any other clinical documentation. Participate in all quality assurance and regulatory compliance activities to ensure appropriate regulatory … more