- Citigroup (New York, NY)
- …the CCB's credit process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The CLM Credit Officer ... that effectively balances risk and business objectives * Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as… more
- American Express (New York, NY)
- …will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- WMCHealth (Kingston, NY)
- …optimal patient outcomes in collaboration with the Director. + Monitors departmental compliance with regulatory standards DOH and DNV accreditation standards. + ... education opportunities, including staff participation in all mandated and regulatory programs. Quality Improvement + Implements and monitors patient safety… more
- Coinbase (Albany, NY)
- …privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or similar ... Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the… more
- City National Bank (New York, NY)
- …be responsible for reviewing and verifying applications for completeness and compliance with the necessary documentation before the underwriting process. This role ... loan officers and other internal stakeholders. WHAT WILL YOU DO? * Review mortgage applications and supporting documentation to ensure completeness and accuracy. *… more
- Parsons Corporation (Syracuse, NY)
- …presentations, meetings, and development of work products anticipated for both client and regulatory agency review . + Ability to collaborate and cross-sell with ... presentations, leading meetings, and developing work products for client and regulatory agency reviews. + Reviews contract submittals and performs technical bid… more
- Rochester Regional Health (Rochester, NY)
- …times (TAT). The supervisor is also responsible for supporting regulatory compliance , quality assurance/performance improvement, and continuous improvement ... quality, cost savings, policies and procedures + Assist in the development and review of Standard Operating Procedures and associated training + Actively work with… more
- Citigroup (New York, NY)
- …assess risk in all business decisions, demonstrating a strong understanding of regulatory compliance and reputational risk, safeguarding Citigroup, its clients, ... and presentations for CEO business reviews, the annual Operating Plan, regulatory meetings, on/offsites, and other internal and external meetings. + Proactively… more
- WelbeHealth (Albany, NY)
- …cycles, as well as being accountable for elements of operational, regulatory , and financial reporting. The role will primarily entail understanding, maintaining, ... Fulfillment of the role will also include driving efficiency in compliance reporting/revenue rate filings and leveraging insights to improve financial performance… more
- Citigroup (New York, NY)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations, via staff management. + Work with lines of business, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more