- Springbrook (Sidney, NY)
- …reviews of Habilitation Plans, monthly notes, and Medicaid billing to ensure compliance . + Complete all required documentation reviews to ensure compliance ... + Responsible for the schedule, time and attendance, PTO requests, learning compliance and any other staff related operations. + Conduct regular staff meetings,… more
- Mastercard (Harrison, NY)
- …onsite review processes by working with AML regional advisory teams to measure compliance with Mastercard Rule 1.2 * Review internal and external inquiries to assess ... AML risks and identification of potential lack of Customer compliance controls * Coordinate, conduct/assign, and report findings originating from ADHOC case reviews… more
- SMBC (New York, NY)
- …procedures, and controls to safeguard the organization's financial assets and ensure compliance with applicable laws and regulations + Review and assess internal ... + Prepare monthly and annual financial reports submitted to Head Office ensuring compliance with US GAAP / JGAAP. Experience within a leasing/finance company is a… more
- Kelly Services (Brooklyn, NY)
- …in the development and implementation of safety programs and auditing for compliance of federal, state and local safety practices. Job Responsibilities include: + ... Develop and implement safety programs to ensure compliance with OSHA and other regulations. + Organize and...at all sites for company employees. + Assist with audit preparation and closeout. + Help with vendor and… more
- Sunrise Senior Living (Yonkers, NY)
- …routinely good standard care precautions of cleanliness, hygiene, and health. + Audit medication carts. **Resident Care** + Notify RCD of any resident and/or ... Partner with community team to ensure community is in compliance with national/provincial regulations pertaining to occupational health and...out of the way, not blocking exits, and in compliance with fire codes. + Comply with all infection… more
- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for ... and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding...approvals, and all new SOW and renewals. Collaborate with Audit and Controls team to provide SME support and… more
- IBM (New York, NY)
- …of Automotive-specific data challenges, including interoperability, security, and regulatory compliance . The opportunity requires you to design, develop, and ... environment, with considerations for data privacy, interoperability, and regulatory compliance * Experience designing and developing data warehouses (Teradata,… more
- Bassett Healthcare (Milford, NY)
- …we can do for them today as observed by Supervisor and as noted in compliance reports. Takes clear, complete and accurate phone messages, (and follows up on these ... scanned into the system accurately as monitored by system audit Accurate confirmation of attending PCP and Billing PCP,...entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by… more
- Mount Sinai Health System (New York, NY)
- …work with stakeholders to make sure the HPC infrastructure is in compliance with governmental funding agency requirements and to promote efficient resource ... healthcare). + In-depth knowledge HIPAA, NIST, FISMA, GDPR and related compliance standards, with prove experience building and maintaining compliant HPC system… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …plans of corrective actions and maintains database of survey dates and audit citations for residential program. Composes own correspondence as needed. 5. Maintains ... License and vehicle preferred 6. Performs all job responsibilities in full compliance with all applicable laws, rules, regulations, policies and procedures. Adheres… more