- Evolent (Albany, NY)
- …may be required as part of the application process. This is collected for compliance and security purposes and only reviewed if an applicant advances to ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …batches, document imaging (scanning) and reviewing, retrieval of individual application information , data entry, book printing, the generation of mailing labels, and ... sealed envelopes. Must be able to perform quality checks for standard fee information on individual applications. Due to the nature of the government contract… more
- MUFG (New York, NY)
- …Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other ... in Digital Product Management. The candidate will work with Senior Product Managers to manage Embedded Banking and API...regulatory and compliance policies and procedures. Successfully completes all requisite corporate… more
- MUFG (New York, NY)
- …Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other ... in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging...regulatory and compliance policies and procedures. Successfully completes all requisite corporate… more
- Scotiabank (New York, NY)
- …+ 4+ years of relevant experience in auditing ITGC controls specifically, Information Security , BCP, DR, Application Controls, and Data Governance. Technology ... on emerging risks, regulatory changes, and industry trends. Conveys risk-related information to Officer-in-Charge or Audit Principal and senior management.… more
- KeyBank (Syracuse, NY)
- …share trends, financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations including Know Your Customer (KYC), running ... maintain all necessary legal documentation including credit agreements, guarantees, security pledges, and collateral documentation to ensure that the documentation… more
- BrightSpring Health Services (West Henrietta, NY)
- …the recruitment process, no recruiter or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank ... come join our team and apply today! Responsibilities + Responsible for pharmacy compliance with state and federal laws and regulations + Directs pharmacy staff on… more
- State University of New York at New Paltz (New Paltz, NY)
- …the University Police Web site for the complete Annual Security Report (Clery Report) at https://www.newpaltz.edu/police/clery- compliance /annual- security ... About SUNY New Paltz + Meet The Leadership + Institutional Profile + Benefits Information for Prospective Hires + Forms + Holiday Calendar 2025 + Holiday Calendar… more
- City of New York (New York, NY)
- …of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... Administration (IREA), Office of Data Security Management (ODSM) and the Accountability Initiative and Change...policies relating to the development, maintenance, and support of information technology systems, data analytics and data reporting for… more
- Highmark Health (Albany, NY)
- …established within the Company's Handbook of Privacy Policies and Practices and Information Security Policy. Furthermore, it is every employee's responsibility ... hiring and termination decisions, coaching and development, rewards and recognition , performance management and staff productivity.Plan, organize, staff, direct and… more