- M&T Bank (Williamsville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in… more
- UHS (Greene, NY)
- …quality controls and credentialing. + Participate in performance improvement initiatives, regulatory compliance efforts, and ongoing staff education to support ... UHS policies, maintaining strong pharmacological knowledge. + Maintain CLIA Waived Lab compliance , perform testing, and oversee proficiency validation, including lab… more
- Robert Half Finance & Accounting (New York, NY)
- …This role requires a strategic thinker who is skilled in driving compliance , implementing quality standards, and fostering collaboration across global teams. The ... Ensure all operations comply with local, federal, and international regulatory requirements. * Introduce continuous improvement initiatives, including team training… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- Evolent (Albany, NY)
- …calls) with requesting physicians or ordering providers, when available, within the regulatory timeframe of the request and provides clinical rationale for standard ... in the MD review process to reflect appropriate utilization and compliance with SBU`s policies/procedures, as well as Utilization Review Accreditation Commission… more
- Queens Community House (Forest Hills, NY)
- …and long-term planning for all youth workforce programs. + Ensure 100% compliance with contractual, regulatory , and reporting requirements. + Lead monthly ... and policy shifts to inform program strategy and ensure compliance . + Represent QCH in external forums and advocacy...outcomes (eg, enrollment and job placement). + Supervise five senior program leaders with weekly check-ins and annual performance… more
- Dow Jones (New York, NY)
- …as _The Wall Street Journal_ , _Barron's_ , MarketWatch, Factiva, Dow Jones Risk & Compliance , OPIS, and more. Dow Jones is a division of News Corp (Nasdaq: NWS, ... for Dow Jones Due Diligence on companies and individuals to identify legal, regulatory , and reputational issues + Build and enhance content for Dow Jones Risk… more
- Banc of California (New York, NY)
- …lending staff to provide support, underwriting assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, ... with lending staff. + Reviews reports to ensure reporting/operating compliance and real estate inspection ticklers are maintained. +...Twelve (12) or more years of credit, loan, and senior level credit risk administration experience + Banking or… more
- Huron Consulting Group (New York, NY)
- …+ Executing an internal audit plan including conducting interviews with senior management, overseeing day-to-day engagement team, providing guidance to junior team ... years of experience with internal audit and SOX 404 compliance in a big public accounting and consulting firm,... in a big public accounting and consulting firm, regulatory environment or the banking sector. + Strong knowledge… more
- WellLife Network (Huntington, NY)
- …+ Ensure all documentation is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop treatment plans with the input ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Assists...by supervisor, the Team Leader, Deputy Director, Director, and/or Senior Management. + Responsible for reporting and documenting all… more