accreditation and compliance with local, state and federal regulatory authorities, includes support of the health plan’s HEDIS, QARR... required to support public health, HEDIS®, QARR, NCQA and other regulatory quality measures for our network providers that EmblemHealth...
in a regulatory and/or compliance, law enforcement or other investigative capacity within a financial institution setting. Bachelor.... Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Assist the...
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...
Management Monitoring, Surveillance, and Testing Regulatory Compliance Technical Documentation Trading Strategy Shift..., and standards, and implementing new/complex product approval processes, analysis of model risk, analysis and reporting of market...
and obligations are maintained in compliance with regulatory requirements and EmblemHealth policies and procedures. Conduct annual... and business ownership of all EPMO and IT projects associated with contracts. Foster strong relationships across EmblemHealth...
with business strategies. Independent Reviews and Compliance: Conduct specialized reviews (e.g., IT, continuity, finance... institutions. It addresses all their needs related to short- and long-term financing, project and infrastructure financing...
to ensure compliance with regulatory and firm-specific policies during Capital Markets processes. Able to understand and juggle... and otherwise as well as assisting in monitoring and reporting on the timeliness of billings, collections and diaries. Working...
matter knowledge expert with regards to quality improvement & reporting. Responsibilities Work directly with business... and support on all quality metrics to key stakeholders. Support NCQA/CMS/HEDIS/CAHPS/HOS and other regulatory requirements...
team on the client's IT environment and industry IT trends. Maintain relationships with client management to manage... information systems and apply it to client situations. Bring and utilize extensive knowledge of the client's business/industry...
clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group... activities, capture metrics, and help prepare reporting for Senior Management in the Americas Division as well as Head Office...
Compliance & Reporting: Partner with relevant corporate functions, e.g. regulatory reporting, legal, compliance... financial risk regulatory reporting and disclosure to meet Federal & State regulatory expectations. You will work with leaders...
authority as necessary · Perform due diligence and regularly scheduled reviews · Ensure compliance with external regulatory...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward...
strategic decisions. In addition, the team is in charge of the accounting and regulatory reporting of two legal entities (BBVA... and annual Cash flows and periodic reporting and analysis. Additionally, the candidate will be key to reviewing and enhancing the...
Management Support the management of compliance functions including reconciliations, audits (internal/external), reporting... with branch manager and supervisor to attain or exceed individual goals Confidently build effective, trust-based relationships...
executive levels or matters involving rights holders. - Contribute to transparency reporting by collaborating with regulatory... requests, while ensuring compliance with U.S. and global regulations. The team works cross-functionally with Legal, Trust...
, and evaluation; Regulatory construction-oriented MWBE compliance; Work site safety compliance/reporting; or OSHA coordination... in setting the prevailing rates; Inspect payroll records to determine compliance with the law; Investigate to determine the...
daily operations of the Child Safety team to ensure the timely review and reporting of CSEA content to NCMEC in compliance... with urgency. - Work closely with legal teams to ensure compliance with laws and regulations governing online safety and reporting...
Management Support the management of compliance functions including reconciliations, audits (internal/external), reporting... with branch manager and supervisor to attain or exceed individual goals Confidently build effective, trust-based relationships...
maintained in compliance with all regulatory agencies, including HPD, Division of Housing & Community Renewal (DHCR... and HRA reporting and Annual Compliance Reviews. Conduct site assessments and create reports with facilities team to ensure...
and procedures and in adherence to legal and regulatory requirements Process payment and receipt of transactions for all product... assessment and audits Sales Work with branch manager and supervisor to attain or exceed individual goals Confidently...