- Wells Fargo (New York, NY)
- …completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and ... screening and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities or personal investing; affected… more
- City of New York (New York, NY)
- …the Director of Supplemental Nutrition Assistance Program (SNAP) Fair Hearing (FH) Compliance Operations, with wide latitude for the exercise of independent judgment ... fair hearing requests, conferences, and packet preparation, hearing representation and decision compliance for the centralized SNAP Fair Hearing Compliance Unit… more
- Mount Sinai Health System (New York, NY)
- …effective management of registration, enrollment, grading, degree conferral, and compliance processes. This role oversees a student-centered team, promotes ... and Disability Services. The Registrar is also responsible for maintaining compliance with institutional policies and regulatory standards, including FERPA, and… more
- Mount Sinai Health System (New York, NY)
- …using the principles of high reliability. 5. Reviews unit progress, changes, and compliance with quality and safety metrics with clinical nurses and other members of ... 8. Leads staff participation in quality and safety initiatives and mandated compliance measures. 9. Demonstrates accountability for all unit quality and safety… more
- Bank of America (New York, NY)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process ... associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds...activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This role will… more
- East House Corporation (Rochester, NY)
- …assists with all aspects of site operations, including monitoring staff compliance , documentation, ensuring adherence to agency policy and procedures, and promoting ... Participate in hiring and onboarding of new staff. + Support and ensure compliance with individual service plans. + Monitor the physical site, including cleanliness,… more
- Baylor Scott & White Health (Albany, NY)
- …Security Analyst / Technical Engineer is responsible for supporting PCI DSS compliance initiatives from both a technical and operational perspective. This role ... implementing security controls, analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former… more
- City of New York (New York, NY)
- …Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks and ... integrity; monitoring these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying… more
- JPMorgan Chase (Brooklyn, NY)
- …stakeholder groups, including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your role involves ... maintaining and enhancing the ABC reporting framework, collaborating with Compliance , developing analytics, and guiding the evolution of ABC governance. **Job… more
- Callen-Lorde Community Health Center (New York, NY)
- …complete revenue cycle process while providing coding expertise to ensure compliance and accuracy: + Billing and Revenue Cycle Management:Capturing patient service ... serving as a coding resource for the billing department to ensure compliance with regulations. + Claims Management and Follow-Up:Monitoring open accounts receivable,… more