- 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 ... self-pay patients, collecting required deposits when appropriate. + Ensures that compliance regulations are met (presenting and obtaining consent and regulatory… more
- MUFG (New York, NY)
- …portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory /internal policy and procedural requirements + ... structuring of deals and covenants in line with underwriting guidelines + Review cash flow models and conduct data analysis, including collateral stratification,… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... relevant policies, while staying abreast of legal and federal, state and city regulatory requirements. The Process Evaluation Review Team (PERT) is tasked with… more
- Stantec (Albany, NY)
- …- You are accountable for making decisions on large projects. You coordinate with the regulatory review to seek final approval. - You manage projects of varying ... management, nutrient recovery, odor control, operations and management evaluation, process review and optimization and reclamation and reuse; we're always looking at… more
- Citigroup (Queens, NY)
- …Applying data analysis: regression, machine learning, and scenario simulation; Regulatory compliance and documentation drafting; Mathematical and statistical ... model analyses and document validation process into detailed reports assuring compliance with regulatory guidelines and conformance to industry standards.… more
- Sunrise Senior Living (Yonkers, NY)
- …the confidentiality of resident information at all times. **Quality Assurance and Regulatory Compliance ** + Understand and demonstrate proficiency with the ... Driver job description, understand the key essential duties for safety and regulatory compliance , and successfully complete the Driver Training **ABOUT SUNRISE**… more
- Mastercard (Harrison, NY)
- … review processes by working with AML regional advisory teams to measure compliance with Mastercard Rule 1.2 * Review internal and external inquiries to ... Unit (FIU) has implemented a customer monitoring program to meet regulatory obligations, support internal stakeholder investigations and to ensure that customers… more
- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory ... 3 lines of defence functions (eg Product Control / Finance, Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model Risk, Counterparty Credit… more
- Coinbase (Albany, NY)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... a 1 or 2 LoD risk management function and/or Governance, Risk, and Compliance organization. * Risk domain knowledge and best practices: Familiarity with standards… more
- Citigroup (New York, NY)
- …on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in the banking industry. + Excellent ... a focus on building solutions that prioritize data quality, consistency, and compliance with regulatory requirements. + Provide technical leadership and guidance… more