- Bloomberg (New York, NY)
- …that demonstrate return on investment, environmental performance improvement, and compliance with regulatory expectations. * Manage relationships with internal ... structures and outcome tracking. * Identify complex sustainability and compliance challenges, conduct root cause analysis, and implement data-driven solutions… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- The Institute for Family Health (Ellenville, NY)
- …the organizations productivity goals, quality performance measures, regulatory compliance , training needs, and research initiatives. A. Clinical Responsibilities: ... Fulfils CME requirement (50 hours CME/2 year) Timely Medical Record Completion Compliance with open encounter policy Timely response to MyChart (patient portal)… more
- American Express (New York, NY)
- …#TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94,… more
- Molina Healthcare (Yonkers, NY)
- …the Delegation Oversight Department. Oversees delegated activities to ensure compliance requirements including delegation standards and requirements contained in the ... Molina Medical Compliance and Fraud, Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** +...deficiencies are identified, and documents follow-up to completion. Ensures compliance with reporting requirements by tracking the receipt and… more
- City of New York (New York, NY)
- …and standard service contracts. In addition, ACCO staff manages agency compliance with vendor performance evaluations, MWBE participation goals, opportunities and ... requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of both large and small contracts and thousands of payment… more
- Sunrise Senior Living (Lynbrook, NY)
- …+ Partner with community team to ensure community is in compliance with national/provincial regulations pertaining to occupational health and safety requirements, ... out of the way, not blocking exits, and in compliance with fire codes. + Comply with all infection...+ May supervise other medication care managers. + Maintain compliance in assigned required training and all training required… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... experience in accounting and taxation. You will provide tax compliance and consulting services to multinational clients on the...helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services… more
- Citi Trends (Buffalo, NY)
- …interviewing, hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, ... Maintaining proper inventory controls, facilitate inventory transactions and maintain compliance standards for shrink control Monitor sales activities to ensure… more
- US Bank (New York, NY)
- …with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... risk management framework. Accountable for projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more