- The Rare Wine Co. (Brooklyn, NY)
- …in the preparation and filing of excise tax reports for relevant jurisdictions. Documentation and Reporting: Maintain compliance documentation and regulatory ... Compliance Associate Vieux Vins Group is a prestigious...and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team… more
- City of New York (New York, NY)
- …- Maintain and update records on contractor utilization, waiver requests, and compliance documentation tied to housing incentive projects. - Identify trends ... Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity...the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring… more
- TD Bank (New York, NY)
- … Compliance Monitoring & Testing, Program Effectiveness Assessments, governance of Compliance documentation + Experience with developing and implementing ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Anywhere Real Estate (New York, NY)
- …services groups to resolve issues + Reviews and signs off on franchise compliance documentation . + Ensures ecosystem participants (customers and internal staff) ... for the overall successful delivery of the administration and compliance of the terms of the franchising agreements and...each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in… more
- Heritage Financial Credit Union (Middletown, NY)
- …leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . + Maintain documentation of compliance activities, such as ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance … more
- WMCHealth (Valhalla, NY)
- …and coaching to providers and staff regarding accurate and complete medical record documentation and coding in compliance with established documentation and ... coding standards. Responsibilities: . Audits medical records to assure compliance with applicable coding and documentation standards. Manages query process that… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …work closely with cross-functional teams to ensure Technology initiatives are in compliance with departmental documentation and align with organizational goals ... control and accessibility + Facilitates communication and training to ensure compliance with technology documentation and awareness initiatives across the… more
- JPMorgan Chase (New York, NY)
- …skills and experience interacting with fund Boards. + Operational familiarity with compliance program testing and documentation systems. + Commitment to ... Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient.… more
- GMHC (New York, NY)
- …consistent outreach and continuing proactive engagement with clients experiencing crises. Compliance Documentation & Reporting: + Ensure timely and accurate ... documentation compliance . + Maintain detailed client records, including case notes...such as: + eCOMPAS, AWARDS, or similar platforms for documentation and compliance reporting. + Data entry… more
- GMHC (New York, NY)
- …Facilitate warm handoffs and ensure follow-through on referrals or service linkages. Compliance , Reporting & Documentation : + Maintain accurate and up-to-date ... systems, such as: + . eCOMPAS, AWARDS, or similar platforms for documentation and compliance reporting. + . Data entry and management to ensure contract… more