- GE Vernova (Schenectady, NY)
- …The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind ... supports the operational execution for the North America Customs Compliance team and is a critical link to support...Customs. + Active engagement of pre and post shipment audit review, inclusive of valuation, classification, country of origin… more
- Broadridge Financial Solutions (Edgewood, NY)
- …Engineer, where you'll collaborate with diverse teams to implement cutting-edge compliance controls, and dive into technical reviews for seamless alignment with ... regulations. Be the driving force in audit preparations and stay ahead of deadlines with efficiency...craft smart solutions while staying at the forefront of compliance trends. If you're ready to elevate our … more
- HANAC, Inc. (Astoria, NY)
- …housing and services to diverse NYC communities, is seeking an Occupancy / Compliance Specialist to join our Property Management team. This role oversees leasing, ... occupancy, and compliance for our affordable housing portfolio across multiple locations...NYCHA Section 8 programs, as well as familiarity with audit processes from Federal, State, and City housing agencies,… more
- Albany Medical Center (Albany, NY)
- …revenue integrity, patient financial services, prior authorization teams, denial specialists, compliance , and other key stakeholders. This individual will serve as a ... subject matter expert in the setting of medication-related compliance billing and charging processes. They are responsible for ensuring the accuracy and … more
- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) and identify… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- City of New York (New York, NY)
- …related to established EHS goals through the management and execution of an audit program that measures the effectiveness of EHS management system and program ... of EHS policies and programs is significant. Employee Safety and Environmental Compliance are embedded in DEP's core values. The selected candidate will oversee… more
- City of New York (New York, NY)
- …Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with Agency policy and changes under welfare reform. This is ... accomplished through analyzing processes that are designed to ensure program compliance and foster uniform interpretation/application of policy. OQI/ PERT is… more
- Hillside Family of Agencies (Rochester, NY)
- …monitoring progress, coordinating care, and ensuring quality services are provided in compliance with OPWDD regulations. The role is essentially acting as the ... applicable meetings for clients. + Documentation - ensure the following documents meet audit standards + Staff Actions Plans: Update every six months + LCEDs: Verify… more
- Datavant (Albany, NY)
- …Security investments. You'll partner closely with Security Engineering, Infrastructure, and Compliance teams to drive delivery of critical initiatives. These include ... vulnerability management, asset inventory hygiene, identity and access management, and audit readiness. Depending on priorities, you may lean into one security… more