- Crdit Agricole CIB (New York, NY)
- …an assignment, the Audit Associate may also report to a global supervisor in charge of the assignment Key Internal contacts Auditees (Trading Desks, Operations, ... Business type Types of Jobs - General Inspection / Audit Job title Audit Associate, Capital Markets...Structured Finance, Corporate and Investment Banking, Compliance Monitoring), other control functions Key External… more
- ICL (New York, NY)
- …in accordance with the performance of the tasks mentioned below CASE MANAGER SUPERVISOR TASKS: 1. STAFF COORDINATION & COMPLIANCE : Assist in ensuring staff ... treatment plans Ensure that the charts by staff are audit -ready and in compliance with all applicable...time and attendance policy; recommend disciplinary action to the supervisor for those out of compliance Ensure… more
- Apple Bank (New York, NY)
- …record keeping practices and perform timely follow-up as needed. Adhere to regulatory, compliance , security, and audit policies/procedures, as well as our code ... Staten Island, New York Salary range: $27.48/hr - $38.46/hr The Universal Banker (UB) Supervisor acts as a full service, single point of contact for Apple Bank… more
- PharmaCann (New York, NY)
- …individuals to join our rapidly growing team and industry. Job Summary The Supervisor , Front of House is responsible for supervising a team that develops, implements ... the achievement of all hospitality goals at PharmaCann. The Supervisor , Front of House is an expert in their...is scheduled and payroll goals are met Comply and audit cash procedures as it pertains to preparing deposits… more
- Berkshire Bank (Queensbury, NY)
- …to the CSA line and ATM. Responsible for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations, ... for oversight and timely completion of all CSAs new hire training, as well ongoing compliance training. Oversees the execution of daily banking procedures as related… more
- fairlife (Webster, NY)
- …day, with room to grow over the coming years. job purpose : The Sanitation Supervisor will be part of the management team within fairliife, LLC. reporting to the ... Quality Control Manager. Under limited supervision, the supervisor schedules, coordinates, administers, and provides assistance for all state & regulatory activities… more
- Early Warning Services, LLC (New York, NY)
- …messaging and communications skills fit for executive leadership and external audit and regulatory oversight agencies. Overview The Director, Risk Management is ... and coordination of a centralized first-line of defense (LOD1) regulatory and audit management program for Early Warning's business lines. This role is designed… more
- SCO Family of Services (Huntington Station, NY)
- …with regulatory guidelines. 4. Coordinate and ensure execution of plans for audit preparation. 5. Track all incoming revenue, address weekly EHR reports, ... monitor/update Health Home share drives (internal/external) 6. Provide information regarding audit readiness including but not limited to Key Performance Indicators… more
- Dignity Home Care (New York, NY)
- …shift supervisor . May supervise other medication care managers. Maintain compliance in assigned required training and all training required by state/province or ... determine need for "as needed medication" and appropriately document and report to supervisor . Count all narcotics with another Medication Care Manager (MCM) or Lead… more
- AFRICAN AMERICAN PLANNING COMMISSION INC (Jamaica, NY)
- …all facility sand program activities Ensure shelter maintains its contractual compliance regarding program goals and objectives. Meet all performance expectations ... in handling employee's performance problems. Work alongside the Quality Assurance and Compliance Department in 1) Assuring the shelter remains in compliance … more
