- Coinbase (Albany, NY)
- …Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies ... written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants… more
- M&T Bank (Getzville, NY)
- …to investor/insurer/statutory & regulatory guidelines within assigned service level agreements. + Review and ensure all invoices are included with the claim. + ... deposits. + Contact various internal departments for clarification on advances. + Review and Consult with the Mortgage Insurance department regarding refunds. … more
- City of New York (New York, NY)
- …or Plumbing Permit once inspections are completed. 6. Work with the DOR to review DOB Job Filings to meet DOB code requirements and facilitate regulatory and utility ... troubleshoot construction issues and/or to consult on resolution of code violations. 8. Review and recommend approval of Change Orders for validity. 9. Use NYCHA… more
- JPMorgan Chase (New York, NY)
- …industry trends/updates with regards to valuation policies + Assist in the review of quarterly/annual financial statements for the funds including all regulatory ... research and ensure appropriate application to private credit investments. + Review and analyze the communication of financial performance + Prepare monthly… more
- City of New York (New York, NY)
- …conduct surveys of horses in Central Park and other locations in the City. Review all required documents including the Certificates of Health for horses used for ... commercial purposes to ensure completeness and compliance with laws. Review and update Horse Drawn Carriage Operator's course materials when needed and conduct… more
- STELLAR SERVICES (New York, NY)
- …in engineering or related field + 4+ years full-time satisfactory experience. + Review power and communication shop drawings to ensure compliance with Power & ... Communication Conduit and Wiring Guidelines. + Review capital and in-house construction drawings for the installation of communications infrastructure and fare… more
- The Arc Mid-Hudson (Kingston, NY)
- …to be able to present findings to the Incident Closeout and Incident Review committees. + Become proficient with the Incident Report and Management Application ... investigations and collaborate with Justice Center Investigators. + To attend Incident Review Committee meetings and assist in committee deliberations. + To assist… more
- Centene Corporation (New York, NY)
- …cost containment, and medical quality improvement activities. + Performs medical review activities pertaining to utilization review , quality assurance, and ... education with respect to clinical issues and policies. + Identifies utilization review studies and evaluates adverse trends in utilization of medical services,… more
- New York State Civil Service (Latham, NY)
- …their needs and integrate security requirements into policy development.* Facilitate the review and approval process for new and updated policies, engaging relevant ... being excepted, reason for exception, duration, and proposed compensating controls.* Initial Review and Validation: Perform an initial review of submitted… more
- Stony Brook University (Stony Brook, NY)
- …will remain posted until filled or for a maximum of 90 days. An initial review of all applicants will occur two weeks from the posting date. Candidates are advised ... full consideration, applications must be received before the initial review date (which is within two weeks of the...weeks of the posting date). If within the initial review no candidate was selected to fill the position… more