- Truist (New York, NY)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Analyze, design, code, test, debug, and ... 7. Knowledge of and experience with the Capital Markets Regulatory Environment - (SEC, FINRA, CFTC, NFA, FED) 8....deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific… more
- City of New York (New York, NY)
- …to monitor performance, inform strategic planning and guide bureau decision-making. Review and inform enforcement actions involving child care providers including ... and Bureau policies and procedures to ensure consistent application of regulatory requirements. Ensure timely response and determination of complaints and critical… more
- City of New York (New York, NY)
- …environment. - Ensure compliance with applicable mandates, agency standards and regulatory requirements governing the right to shelter and shelter conditions. - ... and the provision of social services to ensure optimal service delivery. - Review and conduct various analyses to measure programs' performance and placements as it… more
- Citigroup (New York, NY)
- …disciplinary actions) as well as ensure team adheres to best practices and process Develop vision for team around roles and responsibilities, and structure team to ... documentation, and approvals including implementation of new and revised regulatory reporting requirements + Research and resolve issues, provide recommendations,… more
- Rochester Regional Health (Rochester, NY)
- …daily basis with patients, family members, medical/social/public services support, regulatory agencies and/or payor agencies. Interaction and communication requires ... expressed empathy, understanding, problem-solving, education, information gathering, process influencing and counseling. + Medication & Orders. Prescribe medication,… more
- Mount Sinai Health System (New York, NY)
- …sites for shared patient care and transfer approvals + Participates in the peer review process + Participates in departmental meetings + Participates in direct ... + Ensure complete and timely documentation. + Contribute to regulatory compliance and continual accreditation readiness + Model outstanding professionalism,… more
- Coinbase (Albany, NY)
- …work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take charge of aggregating and monitoring ... of a disability for any part of the employment process , please contact us at accommodations[at]coinbase.com to let us...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- M&T Bank (Buffalo, NY)
- …and internal users ahead of new AI technology rollouts. + Monitor and review adherence to AI policies and procedures across the organization. + Develop strategies ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...building relationships with diverse stakeholder groups. + Experience in process design and improvement, with a keen eye for… more
- New York State Civil Service (Albany, NY)
- …the New York Independent System Operator (NYISO), and the Federal Energy Regulatory Commission (FERC), as well as several utility and energy-related interagency ... renewable technologies.* Assist UIU with resolving utility-related consumer complaints. * Review legislation relating to the regulation of energy, water, and… more
- New York State Civil Service (Albany, NY)
- …annually and identifies and disciplines tax return preparers who fail to meet regulatory standards.Under the supervision of the manager of the Office of Professional ... the inquiry or protest with taxpayers or their representatives.* Process tax preparer and facilitator registration exceptions.* Understand and...selected for this position will be subject to a review of their tax return submissions by the New… more