- Family and Children's Association (Mineola, NY)
- …Coordinate care with other providers and Care Coordinators as needed. + Ensure compliance with funding and documentation guidelines. + Use a strength-based, ... family-centered approach in all services. + Support overall program operations as assigned. Qualifications + Master's Degree Required with the following licensures LCSW, LMHC, LMFT, Licensed Psychoanalyst, or LMSW (under LCSW supervision) + Limited Permit… more
- Bard College (Annandale On Hudson, NY)
- …with students and college staff + Evening and weekend on-call + Clinical documentation + Maintain compliance with all institutional policies and procedures + ... + Attention to detail and consistent follow through on required clinical documentation and scheduling Preferred qualifications: + Experience with an Early College… more
- Trellix (Albany, NY)
- **_Job Title:_** Compliance Specialist **About Skyhigh Security:** Skyhigh Security is a dynamic, fast-paced, cloud company that is a leader in the security ... and Twitter@SkyhighSecurity (https://twitter.com/SkyhighSecurity?ref\_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor) . **_Role Overview:_** As a Compliance Specialist, you will: Support the management of… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is ... the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES The Compliance Associate is a core member of the RB Compliance team. The Compliance Associate will assist/participate ... directly with applicants for affordable housing to request and obtain required documentation from them. + Review and calculate applicant-provided income and asset… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing… more
- CH Robinson (New York, NY)
- …compliance programs across global operations. + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Director, Global Procurement Compliance will be responsible for directing a team of Compliance Managers and Specialists that support and maintain all cGMP ... compliance aspects of procurement operations. In addition to leading...Procurement quality system results, ensuring quality and accuracy of documentation as well as adherence to established due dates.… more
- American Express (New York, NY)
- …you will help us define the future of American Express. The US Independent Compliance Testing (ICT) team performs 2nd line of defense testing across American Express ... and processes in the US market. ICT conducts risk-based Compliance Reviews to assess compliance with laws,...requests, and other administrative tasks. + Assist in the documentation and risk-based evaluation of M&T observations and findings.… more
- University of Rochester (Rochester, NY)
- …programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all ... Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Develops programs and processes… more