- Grant Thornton (New York, NY)
- …required. + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements. + Proven capabilities ... across multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on prevailing wage… more
- Scotiabank (New York, NY)
- …of 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
- IQVIA (Ithaca, NY)
- …for this role:** + Strong understanding of laboratory operations, testing procedures, and regulatory compliance (eg, CAP/CLIA). + Proven ability to lead, train, ... and managing supply budgets to support uninterrupted lab operations. + Ensuring compliance with safety, quality, and regulatory standards across all lab… more
- Raymond James Financial, Inc. (New York, NY)
- …Planning and scheduling work to meet regulatory , organizational, and regulatory requirements. * Identifying and applying appropriate compliance monitoring ... **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. *… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... deal modeling, rating agency correspondence, investor requests and analysis + Work closely with senior members of the team to help drive growth of the CLO franchise… more
- City of New York (New York, NY)
- …all corporate governance and disclosure matters related to federal, state and local regulatory compliance . - Coordinating with City agencies, including State and ... procedures related to their annual financial audits and is responsible for compliance with federal regulations that require the public disclosure of financial… more
- JPMorgan Chase (New York, NY)
- …Managing the Firm's funding and liabilities + Managing the Firm's liquidity risk and its regulatory compliance This group seeks to hire an Associate to join its ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...strategies. + Produce detailed analysis and risk commentary for senior management, LOB CFOs, and Treasury committees. + Maintain… more
- UHS (Binghamton, NY)
- …amendments, release of information, and patient rights to ensure legal and regulatory compliance Position Qualifications: Minimum Required: + RHIA certification ... current with changes in coding guidelines, reimbursement policies, and regulatory requirements to ensure compliance and optimal...for every voice to be heard. Engagement Councils, peer recognition , and initiatives like Walk in my Shoes for… more
- Sunrise Senior Living (Glen Cove, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance . **ABOUT SUNRISE** Ready to take the next step and make ... **When you join Sunrise Senior Living, you will be able to use...laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform… more
- Sunrise Senior Living (Dix Hills, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... **When you join Sunrise Senior Living, you will be able to use...standards and complies with all federal, state/provincial, and local regulatory procedures regarding food service. **RESPONSIBILITIES & QUALIFICATIONS** **Essential… more