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C. Performs operationally required duties associated with equipment quality assurance,regulatory compliance (ODH, Joint Commission), ordering of supplies, scheduling of staff and hospital and departmental audits6.
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Maintains accurate and organized documentation of all investigations, ensuring compliance with the team's record-keeping requirements and facilitating regulatory reporting, criminal referrals, and civil litigation.
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Establishing and developing effective relationships within Citigroup senior management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond to regulatory requests proactively and on time with quality.
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These evaluations include interviews with potential borrowing customers, assessments of the borrower's financial condition, the borrower's performance, administration of the loan officer, the sufficiency of documentation, and compliance with Bank policy and regulatory requirements.
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Review file documentation to verify compliance with Bank, regulatory, and investor requirements (conventional, FHA, VA, USDA, and state bond programs). Manage assigned mortgage pipelines, being cognizant of service levels, quality and compliance, and client expectations.
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Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Drive continuous improvement of existing processes, develop new processes or enhance existing processes where required including maintenance plans, procedural documentation and custom tools for automation.
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Extensive knowledge of consumer and complex commercial credit legal documentation with interpretive skills and regulatory/compliance background in loan operations. This position requires an excellent understanding of consumer, commercial and complex commercial loan documentation, applicable regulations and perfection of collateral interest to protect rights of repayment.
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Required Skills and Experience 3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory agency. Working knowledge of both technical and nuanced aspects of Fair Banking laws and regulations with an emphasis on UDAAP principles, including but not limited to ECOA/Reg B, Reg Z, FHA, SCRA, MLA, ADA, FCRA. Understanding of consumer loan documentation, loan servicing and/or loan operations Computer proficiency, specifically MS Office (Word, Excel, Access, PowerPoint.
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Nurse Unit Manager(RN or LPN)The Nurse Unit Manager is primarily responsible for supervising nursing activities and provides direct nursing care during assigned duty hours while maintaining compliance with all applicable laws, regulatory and organizational standards.
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Maintain a working regulatory knowledge regarding, Flood Insurance, General Insurance, Title Issues, Mechanics Lien Law, Survey's and Bank Loan Documentation. Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and Regulatory policies.
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Advanced knowledge of the methods, tools, and practices involved with regulatory compliance. Strong knowledge and understanding of compliance and regulatory standards across the healthcare industry or in-depth knowledge within a specialty area.
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Oversees documentation to assure compliance with Quality, Nursing and regulatory standards including JCAHO, DPH, CMS and publically reported Core Measures. Partners with the Nurse Manager for staffing, budgeting compliance and providing for staff educational needs.
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Serves as a risk officer for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally.
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Support compilation and presentation of Management Review meeting documentation packageConducts internal and supports external audits as assigned to ensure compliance to company quality systems requirements.
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If you think you might like working in a regulatory environment, managing compliance, documentation, and conducting research, this is an ideal internship for you. Because the majority of our work is in the medical field, regulations and compliance are the name of the game.
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