- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and performing an extensive review to ensure to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; + ... and how it will pertain to the Slot revenue reporting . + Slot Gaming: (26wk training) audit ...performing an extensive review ensuring compliance will all necessary regulatory requirements. + Table Games: (4wk training) audit… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …of colonial enslavement to large-scale festivals including the Great Jack O'Lantern Blaze. Reporting to the Director of Finance (DoF) and with one full-time ... process, including staff cost modeling and analysis; periodic budget performance reporting , variance analysis, and forecasting Regulatory controls and grant… more
- Project Renewal, Inc. (New York, NY)
- …use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies (such as HRSA, OMIG, OASAS, OMH, and ... breaches of protected health information (PHI) or other violations, staff concerns, and regulatory issues. + Maintain a confidential reporting system for staff… more
- WMCHealth (Valhalla, NY)
- …pharmacy purchasing activity, ensuring all software and tracking systems function properly. + Regulatory & External Audit Support + Assist in responses to ... an up-to-date list of eligible providers and ensure accurate reporting for HRSA recertifications and regulatory submissions. Qualifications/Requirements:… more
- KeyBank (Amherst, NY)
- …with mid to senior level management, other internal clients and peers, internal audit , industry peers, and regulatory examiners. + Participate in special ... of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in… more
- Community Housing Innovations (Fishkill, NY)
- …to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready. + Create a client/case ... purchase contract is signed; affordability may be reviewed by Director + Collect and review all required pre-closing documents:...grant recipients. + Observe all regulatory and reporting requirements to ensure all files are audit… more
- Datavant (Albany, NY)
- …compliance initiatives. + Provide zone-level performance metrics and updates to the Director of Compliance for inclusion in enterprise-wide reporting . + ... and compliance integration in technology environments. + Experience collaborating with internal audit or regulatory compliance teams. + Demonstrated success in… more
- WMCHealth (Valhalla, NY)
- …ensure compliance with HIPAA and other privacy regulations across the WMC Health Network. Reporting to the Director of Privacy Program, this role manages complex ... Coordinate and conduct complex privacy investigations, including breach response and reporting , ensuring timely resolution and compliance with regulatory … more
- TD Bank (New York, NY)
- …adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML ... Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more
- CIBC (New York, NY)
- …will independently conduct control testing, providing assessment, consulting, and reporting on operational risk and controls involving people, technology, processes ... or external events that arise from audit and control testing. Independently understand and follow the...You work closely with the Sr. Managers and/or Program Director of the US TII Control Assessment Program on… more
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