- JPMorgan Chase (New York, NY)
- …Audit) on regulatory and audit deliverables. + Manage building of systems to automate processes. **Required qualifications, capabilities and skills** + 3+ years ... of full-time work experience in Risk Management. + A bachelor's degree + Excellent written and verbal communication skills and can synthetize results and share with a senior audience as needed. + Proficient in PowerPoint and advanced Excel techniques. +… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include Power BI, Fenergo,...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- …with all procedures and policies across manufacturing, maintenance, packaging, quality, regulatory , logistics, safety, and human resources, in alignment with company ... to improve process efficiency and effectiveness. Evaluates current production systems and processes, identifying any gaps and implementing corrective actions… more
- Mount Sinai Health System (New York, NY)
- …and departmental policies and in accordance with any government or regulatory requirements as applicable. + Recruits, orients, trains, coaches, counsels, mentors, ... center standards, policies, procedures and guidelines as well as regulatory agency standards. Assures readiness for Joint Commission and...Health System is one of the largest academic medical systems in the New York metro area, with more… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Metro One Loss Prevention Services Group (Rochester, NY)
- …procedures for key operational areas. Conduct program audits, evaluations, and regulatory reviews to ensure compliance and establish standard methodologies. Respond ... experienced fire and life safety veteran who is familiar with fire alarm systems , panels, two-way voice communication, and the ability to design and operate an… more
- Citigroup (New York, NY)
- …and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Highmark Health (Westfield, NY)
- …financial advocacy resources when appropriate, provides or obtains signatures on regulatory paperwork as required. Articulates information in a manner that patients, ... through payor contacts via telephone, online resources, or electronic verification systems utilizing accurate plan code and COB order. Obtains limited clinical… more
- WMCHealth (Suffern, NY)
- …link Job Details: The Nurse Manager coordinates, directs, implements, and recommends systems , methods, and procedures for the delivery of nursing care in the ... to several professional nurses and support staff. Responsible for ensuring regulatory requirements are met. Responsibilities: * Ensures the planning, maintenance,… more
- Project Renewal, Inc. (Brooklyn, NY)
- …to Case Managers. + Audit client charts weekly to ensure adherence to regulatory standards of service quality. + Organize and maintain up to date spreadsheets ... Williamsburg shelter program on their adherence to organizational and regulatory standards of service quality, documentation quality, and compliance requirements.… more