- Creative Financial Staffing (Mount Kisco, NY)
- …Monitor KPIs, identify areas for improvement, and implement strategies for enhanced efficiency. Compliance and Risk Management : Ensure compliance with ... industry. You will streamline operations, drive process improvements, ensure compliance with industry regulations, and manage vendor relationships. Responsibilities:… more
- Rose International (New York, NY)
- …clear deliverables and timelines are defined accurately, there is timely identification of risk / risk management established, internal sponsors / clients / ... and Client Policies, Standards & Procedures to reduce and manage Client data risk . They will support in driving forward data quality remediation efforts for their… more
- MetroPlus (New York, NY)
- …the organization with corrective actions and regulatory disclosures, contributing to the annual Compliance risk analysis and Work Plan. Ensuring the Medicaid ... of Regulatory Compliance . The Specialist will support the oversight and management of Medicaid regulatory compliance activities, including monitoring of all… more
- MetroPlus (New York, NY)
- …the Senior Manager of Medicare Regulatory Compliance , the Medicare Regulatory Compliance Specialist will support the oversight and management of the Medicare ... into Compliance activities. Track related due dates, updates and maintains Compliance Department trackers. Escalate items at risk for noncompliance. Ensure… more
- Russell Tobin & Associates (Danbury, CT)
- …business case presentations and project charters. Execute high quality low risk projects through development of piping and instrumentation diagrams, detail component ... party expertise in mechanical, civil, structural, electrical and regulator code compliance for design development, system analysis and design comparisons. Manage… more
- MultiPlan (New York, NY)
- …by interpreting our client's needs and tailoring innovative healthcare cost management solutions. Our commitment to diversity, inclusion and belonging are part ... Collaborate, coordinate, and communicate across disciplines and departments Ensure compliance with HIPAA regulations and requirements Demonstrate commitment to the… more
- Creative Financial Staffing (Bronx, NY)
- …growth within the organization. What you'll do as the CFO: Lead financial and accounting management , compliance / risk management , reporting of all grants ... and accounting functions Working capital management , cash management , financial controls, risk management ... management , cash management , financial controls, risk management Support team members' learning, development,… more
- Gallagher (Melville, NY)
- …safety certification; emergency procedures, plans and drills; and any other on-site safety/ risk management compliance . Experience and understanding of the ... is the premier provider of global claims, loss control, and risk management consulting services, dedicated to exceptional customer service and demonstrably… more
- MetroPlus (New York, NY)
- …reminder call to member and follows up with providers to ensure member's compliance with aftercare. This position requires that most case management activities ... to assist in goal achievement. Conduct Utilization Review for designated Case Management members for some diversionary levels of care. (CORE/HCBS, ACT). Expected to… more
- MetroPlus (New York, NY)
- …health insurance premium tax credit and cost-sharing reductions work, and outline potential risk factor, if any, to consumers. Describe the features and benefits of ... consumers with the submission of premium payments when required. Regulatory/ Compliance Securing and safeguarding confidential information to prevent Protected Health… more
- MetroPlus (New York, NY)
- …overpayments, underpayments and other irregularities based upon benefit configuration, compliance with provider contract agreements, and Federal, State and Plan's ... to improve accuracy of the claims adjudication processes and assure compliance with organizational requirements and applicable regulations Assist in the development… more
- Creative Financial Staffing (New York, NY)
- …guidelines, policies and procedures for budget accounting,cash and credit management , administration, and other activities. Coordinating and directing budgeting, ... procurement, investment activities, and financial Ensuring compliance with state and federal regulatory requirements and professional Establishing and maintaining… more
- MetroPlus (New York, NY)
- …Processing System, managing the product roadmap of our Customer Relationship Management (CRM) solution, and supporting new business expansion opportunities. They ... that includes all critical milestones, tasks, resources, delivery dates, interdependencies, risk , issues, and key assumptions. Identify and escalate risks and issues… more
- Outreach Development Corp. (Brentwood, NY)
- …history, tobacco use history and cessation plan and communicable disease risk ) of substance abusers to make recommendations on appropriateness for participation ... seminars for residents on topics such as diet, exercise, stress management , smoking cessation, sexually transmitted diseases, pregnancy prevention, etc Provide staff… more
- Mizuho Corporate Bank (New York, NY)
- …Summary ACD seeks a Vice President, Compliance Risk Assessment within the Compliance Risk Management team to support the Mizuho US Operations ... Effectiveness Report, MUSO Annual Compliance Plan, and the MUSO Compliance Risk Management Framework ; and + Maintenance and continued development of… more
- Grant Thornton LLP (New York, NY)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws (TILA, ECOA, RESPA, Flood… more
- CIBC (New York, NY)
- …Proactive Approach, Regulatory Compliance , Regulatory Requirements, Relationship Management , Risk Assessments, Risk Compliance , Risk ... core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent... works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation and… more
- CIBC (New York, NY)
- …Capital Markets businesses, and to determine risk rating under CIBC's Regulatory Compliance Management framework. **Who You Are** + 20+ years of experience ... Hours** 40 **Skills** Ensure Compliance , Leadership, Regulatory Compliance , Relationship Management , Risk Assessments,...Leadership, Regulatory Compliance , Relationship Management , Risk Assessments, Risk Management and… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...financial services firm in AML, compliance , audit, risk or other controls-focused risk management… more
- American Express (New York, NY)
- …(eg, risk assessment, categorization of oversight results, etc.) + Own and ensure compliance with the Enterprise Risk Management and Global Risk ... Risk & Oversight (GORO) organization within Global Risk and Compliance (GRC) is responsible for...functions, processes, and geographies at American Express. The Enterprise Risk Management ("ERM") & Strategic Initiatives team… more
