- City of New York (New York, NY)
- …research needs based on new and existing maternal health related policies, regulatory requirements and/or regulatory compliance via accreditation and ... & E plan. Attend evaluation meetings to discuss and review data. Assist with and conduct assigned research, investigations...accommodation to participate in the job application or interview process , contact Sye-Eun Ahn, Director of the Office of… more
- Mizuho Corporate Bank (New York, NY)
- …material for regulatory and audit exams, lesson learned trainings, or review of industry best practices to ensure ongoing effectiveness of the QA program, ... testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses,… more
- Breaking Ground (New York, NY)
- …for re-rentals + Oversee the selection of applicants and ensure compliance with regulatory agreements + Review applicant appeals and complaints + Collaborate ... supervises Assistant Directors and Leasing Managers who manage the application process . The Deputy Director manages the partnership with external agencies and… more
- Mount Sinai Health System (New York, NY)
- …Care. 4. Confirms that staff members round hourly on all patients by review of rounding validation data and observation of unit rounding. 5. Validates Associate ... investigates issues or variances in practice/operations by participating in the RCA process and develops and implements corrective action plans. 3. Fosters a fair… more
- Citigroup (New York, NY)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- CDS Life Transitions (Webster, NY)
- …preparing financial statements, managing budgets, and ensuring compliance with regulatory reporting, compliance with regulatory requirements, and providing ... identifying and resolving discrepancies in a timely manner. + Review and post rent roll entries to maintain accurate...+ Maintain schedule of rents and other schedules. + Process invoices as requested. + Ensure compliance with corporate… more
- City of New York (New York, NY)
- …external outreach initiatives, including serving as a point of contact for regulatory questions and preparing presentations for the regulated community. DUTIES WILL ... team staff to ensure educational materials are completed within established timelines, regulatory policies, and BWSO standards. - Assist with conducting research on… more
- City of New York (New York, NY)
- …and general correspondence to represent the Department. - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures ... to permit applicants and permitted entities, conducting research, literature, and policy review as needed. - Lead development and implementation of internal policy… more
- Guthrie (Corning, NY)
- …understanding of the regulatory requirements relative to the case management process . Certified to complete Patient Review Instruments (PRIs). Has a working ... compliance with documentation requirements and guidelines of third party payers, regulatory and government agencies. d) Participates in long‐range planning to meet… more
- Bank of America (New York, NY)
- …participation in the deal screening, term negotiation, diligence, and credit committee process . The Vice President will review and potentially challenge all ... foramendment/waiver/renewal/extensionacitivity. The Vice President will assist in the preparation and review of credit approval memos. The role will also assist with… more