- M&T Bank (Syracuse, NY)
- …employees. + Monitor and ensure the region completes required regulatory and compliance training. + Network within centers of influence such as seminars, community ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Healthfirst (NY)
- …related to complex government regulations. + Collaborate with the Healthfirst Compliance department, oversees the implementation and effectuation of all plans of ... all associated deadlines are met. + Work in collaboration with the Regulatory Audit Manager on all external agency audits/site visits. **Minimum Qualifications** : +… more
- SMBC (New York, NY)
- …and Capital Solutions interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * Coordinates management ... RCSAs), as required * Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- Mount Sinai Health System (New York, NY)
- …spend tracking, waste reduction, budget forecasting, inventory reconciliation, and 340B compliance reporting. The Data Science Analyst III demonstrates sound and a ... Clarity/Caboodle, Oracle Cloud). + Strong understanding of 340B program compliance , hospital pharmacy operations, and medication utilization. + Demonstrated ability… more
- Prime Care Coordination (Webster, NY)
- …of Nursing Services oversees the direct supervision of nursing staff, ensuring compliance with agency and regulatory requirements while ensuring the health and ... as needed. + Participate in follow-up for incident management, audit results, and internal reviews. + Participate and lead...+ Serve on assigned committees (HRC, MERC, MRC, QMOC, Compliance Committee, etc.) + Maintain all required documents per… more
- Citigroup (New York, NY)
- …expectations throughout + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CUNY (New York, NY)
- …of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when ... Monitors and maintains required training and re-certification programs to ensure compliance with University and New York State Division of Criminal Justice… more
- Research Foundation CUNY (New York, NY)
- …both a project and program level. Complete performance analyses, including M&V, audit results, and other performance data to ensure anticipated generation capacity ... accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are… more
- S&P Global (New York, NY)
- …to harmonize payroll vendors across 40+ countries. + Responsible for compliance , reporting and fiduciary oversight of approximately: 1M transactions, $1B USD ... + Maintains standard operating and regulatory procedures globally with respect to audit , privacy, tax reporting, and controls. + Leadership of an international… more
- Trinity Health (Troy, NY)
- …Evaluate and share opportunities for clinical training and professional development + Audit supervisees record keeping/case files and documentation compliance + ... leadership meetings, be responsible for the auditing and upkeep of documentation in compliance with department record keeping, as well as other duties as assigned.… more