- Robert Half Accountemps (New York, NY)
- …thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction monitoring alerts ... United States. Benefits are available to contract/temporary professionals, including medical , vision, dental, and life and disability insurance. Hired… more
- Cardinal Health (Albany, NY)
- …consistency across departments. + Serve as a key partner with Legal and Compliance to ensure all messaging meets regulatory requirements, including HIPAA. + ... benefits and programs to support health and well-being. + Medical , dental and vision coverage + Paid time off...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- Citigroup (New York, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- BMO Financial Group (New York, NY)
- …and participates in client presentations + Monitors client, client industry, and regulatory agencies for potential changes that may impact client portfolio and ... Conducts due diligence (eg, client visits, business model analysis, and comprehensive review of industry trends and related regulations) + Supports the execution of… more
- Loretto Management Corporation (Syracuse, NY)
- …possible safety or environmental issues. + Understands all HIPAA and other compliance & regulatory requirements associated with their role, including completion ... ensure high availability and SLA's in a fast-paced environment. + Collect and review network utilization data for capacity and planning purposes. + Assist in… more
- City of New York (New York, NY)
- …Nutrition Assistance Program Centers, administering temporary cash assistance, SNAP benefits, medical assistance, etc., for clients who have a health or mental ... emergency assistance is provided on time and in accordance with regulatory guidelines. Provide comprehensive service delivery to participants after the establishment… more
- American Express Global Business Travel (Albany, NY)
- …Distribution Systems (GDSs), including Sabre, Apollo, Galileo and Amadeus. Ensure compliance to customers' agreed travel policy, service provider policies, and ... regulatory requirements + Use positive telephone service techniques and act on special customer requests + Collaborate within your team to coach, mentor, and provide… more
- Robert Half Finance & Accounting (New York, NY)
- …functions. This role is critical in ensuring accurate financial reporting, and compliance with accounting standards and internal controls. You will be responsible ... forecasting and budget planning to determine available capital for investment. * Review expenses and facilitate the proper allocation across vehicles and assist with… more
- Citigroup (New York, NY)
- …documentation, and approvals including implementation of new and revised regulatory reporting requirements + Research and resolve issues, provide recommendations, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Coinbase (Albany, NY)
- …which include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure. The Data ... * Convert functional requests from data analysts, ML, and security & compliance into reusable and scalable patterns; and assemble data microservices into data… more