- Citigroup (New York, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- IQVIA (Manhattan, NY)
- …behavioral change for the empowerment of patients to improve specific treatment compliance . Foster appropriate dialogue between patient and health care provider Job ... business . Direct interaction with patients and support for persistence and compliance . Knowledge of clinical data and pharmacology . Demonstrated time management… more
- Access: Supports For Living (New Windsor, NY)
- …Support Professional Supervisors oversee the overall operations of the program ensuring compliance with state and OPWDD regulations as well as agency policies and ... Tracks direct care staff's training due dates to ensure compliance with no lapse. + Completes staff performance agreements...large passenger vans + Exposure to pets may be required at certain sites EEO Employer Share: mail Apply… more
- Santander US (New York, NY)
- …that all granted access rights entitlements remain valid, updated, and in full compliance with the Segregation of Duties (SoD) rules and Principle of Least ... Risk Assessment methodology. + Analysis, evidence gathering and documenting compliance with Federal Financial Institutions Examination Council (FFIEC) Cybersecurity… more
- SUNY Morrisville (Morrisville, NY)
- …by developing, implementing, and monitoring campus-wide health, safety, and environmental compliance programs. This role ensures a safe learning and working ... training, inspections, risk assessments, and emergency preparedness, while ensuring compliance with local, state, and federal regulations. Primary Responsibilities… more
- CUNY (Staten Island, NY)
- …all interim and final reports for awarded grants. Ensures accuracy and compliance with deadlines by working closely with project directors and financial ... grant proposals + Minimum of 3 years of experience managing post-award compliance , including reporting and financial oversight, preferably with RF-CUNY or a similar… more
- Citigroup (New York, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City of New York (New York, NY)
- …the General Counsel on a wide range of matters pertaining to employee relations, EEO , litigation, contract drafting, policy review, and compliance with laws and ... NYC Law Department for discovery and motion practice - Compliance : Ensure the agency's compliance with applicable laws, regulations, and policies - Contracts and… more
- Bristol Myers Squibb (New York, NY)
- …of the BMS Values. + Serves as a role model for Best in Class Compliance and holds region accountable for Compliance by ensuring all practices within region ... are compliant with the BMS Compliance Code of Conduct, PhRMA Code, OIG Guidelines, PDMA Policies and Procedures and all other applicable laws, regulations, policies… more
- Bassett Healthcare (Little Falls, NY)
- …as monitored by staff feedback and supervisor review. Assures staff compliance to job description and healthcare requirements Consistently collaborates with ... for home program as well as Inpatient Dialysis Regulatory Compliance Assures 100% compliance with Crown Web...the difference people bring We provide equal employment opportunities ( EEO ) to all employees and applicants for employment without… more