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Analytics Insights, Business, Business Direction, Client Relationship Management, Finance, Global Market, Marketing Strategies, Portfolio Management, Regulatory Compliance, Sales, Structured Products.
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Manage and direct staff throughout the city procurement process from initial solicitation to contract execution and oversight; serve as the liaison and work closely with DSS's Office of Legal Affairs and the Agency Chief Contracting Office ensuring program compliance with all federal, state and local law and regulatory reporting requirements and overall NYC agency financial policies and procedures.
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Develop an effective working relationship with Front Line Unit ("FLU") personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance, and Regulatory Reporting.
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Assists in the compliance of a nursing unit with all regulatory agency mandates, including the regulations of NYS DOH and The Joint Commission. Role models the tenets of Mount Sinai Relationship Centered Care (MSHRCC) through facilitation of the following actions but not limited to: Admission Welcome, Bedside Shift Report, HELP, AM/PM Care, 5 Minute Sit Down, Purposeful Hourly Rounding (PHR), Medication Review, Discharge Wrap Up, and MD/RN Unit Collaboration.
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Primary business contact responsible for assisting Compliance in preparing detailed responses to address regulatory inquiries on trading related matters. Complementing the specific responsibilities below, the role is charged with providing highly specialized advice and guidance on regulatory requirements applicable to the business lines and performing specific written supervisory procedures to achieve regulatory compliance.
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Contribute to compliance matters for registered investment advisers, including, but not limited to: Code of Ethics Administration, AML/KYC documentation, assistance with reviews by external consultants, managing relationship with outsources services provider, maintaining the Compliance Calendar and coordinate tasks with relevant SK team members.
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Approximately 6-8 years of experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption, and /or regulatory compliance) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large financial institutions Undergraduate degree required Preferred: Certified Anti-Money Laundering Specialist (CAMS) certification.
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Adheres to compliance procedures and internal/operational risk controls in accordance with any and all applicable regulatory standards, requirements and policies. Business Banking Relationship Manager role, related business lending experience, Investment Banking experience , and/or relevant education, 3-5 years.
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Ensure timely responses to regulatory agencies (i.e., NYSDOH, DFS) in response to all Provider Network regulatory and compliance issues. The Manager of Provider Relations will serve as the point person for managing the day-to-day relationship between MetroPlusHealth and top level administrators at each assigned network facility and community providers.
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Develop a dependable pool and robust pipeline of top-tier professionals who can help us execute projects in our primary service areas: Accounting and Finance Operations Support, Business Operations Support, Business Transformation, Data Solutions, Technology Enablement, Transaction and Regulatory Advisory Services, and Governance, Risk and Compliance.
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Develop an effective working relationship with F&O FLU personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance, and Regulatory Reporting. Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations.
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Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Work with outside and in-house counsel as appropriate throughout the oversight of a relationship, including participation in foreclosure or Bankruptcy Court proceedings or State and Federal Court proceedings.
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Manage our data steward relationship with the insurance carriers, providing prompt and meaningful analysis of their data to ensure their compliance with regulatory requirements and the applicability of our industry benchmark analytics to their business.
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As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlus Health's network includes over 27,000 primary care providers, specialists and participating clinics.
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Maintains strategic relationships with private equity firms and investment bankers to build pipeline and as input to analysis of trends, including competitive, economic, market and regulatory/compliance and provides intelligences to the Enterprise.
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relationship regulatory compliance jobs in Brooklyn, NY
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