- Trustco Bank (Albany, NY)
- …**SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support for the Commercial Loans ... and vice versa. + Review customer files to determine compliance to timing standards, as well as review CRA...as review CRA and HMDA information for adherence to regulatory standards. Work directly with Loan Officers to correct… more
- BMO Financial Group (New York, NY)
- …communication, and computer skills + Ability to manage expectations of senior bankers while working on multiple projects simultaneously + Effective leadership ... and participates in client presentations + Monitors client, client industry, and regulatory agencies for potential changes that may impact client portfolio and… more
- Phoenix House (Long Island City, NY)
- …for supervision and management of the clinical supervisors and senior counselors; including their hiring, performance evaluations, promotions, discipline, and ... including chart documentation and record-keeping. . Ensures that policies, procedures, and regulatory requirements are adhered to by staff. . Complete weekly chart… more
- Bank of America (New York, NY)
- …Market Leader for the Advisor Development Program (ADP), you will:** + Provide regulatory supervision and oversight to advisors + Ensure ADP participants are meeting ... participants who require heightened support to achieve success + Help reinforce compliance , supervision, and provide risk management support of ADP participants and… more
- SMBC (New York, NY)
- …Advises and records all Wall Crossings. + Liaises with EMEA and Tokyo Compliance to ensure global consistency where necessary and/or desirable. + Performs local ... preferred. + Ability and confidence to successfully interact with management and senior bankers. + Ability to analyze complex situations and provide guidance in… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... and budget liaisons on matters pertaining to funding availability, grant compliance , cost savings initiatives, financial analysis, and program development. Your… more
- Stony Brook University (Commack, NY)
- …CM, ICD-10 PCS, CPT & HCPCS coding._ _Experience with education, training, compliance and auditing._ _RHIA, RHIT, CCS, CCS-P, or CPC certification._ **Special ... complete a 4 panel drug screen * + Meet Regulatory Requirements for pre employment screenings. + Provide a...Number:** 2500556 **Official Job Title:** : TH Medical Records Senior Specialist **Job Field** : Finance **Primary Location** :… more
- MTA (New York, NY)
- …administrative, analytical, and programmatic support functions, ensuring alignment with regulatory standards and organizational safety goals. The Director will lead ... resources, and implement systems and processes that enhance safety performance, compliance monitoring, and data-driven decision-making. Serving as a key liaison… more
- American Express (New York, NY)
- …Risk Management & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of Defense function) is responsible for identifying and ... taxonomy + Support effective reporting of the Company's aggregate risk profile to senior risk governance fora + Assist with the design, implementation and ongoing… more
- City of New York (New York, NY)
- …and Monitoring Unit (MRAM) reviews foster care medical records and ensures compliance with the established health standards. Children with Special and Exceptional ... Foster Care Agency (VFCA) or other health care and regulatory partners as necessary. - Participate in new initiatives...affecting health service delivery and coordination. - Assist OCFH senior management with a broad range of program planning,… more