- SMBC (New York, NY)
- …to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member activities with all strategic directives. + ... firm. Prior experience with financial services regulator or completion of examiner commissioning program strongly preferred. + Comprehensive knowledge of financial… more
- Trinity Health (Troy, NY)
- …active NY State licensure **Experience Requirements:** + Completion of Sexual Assault Forensic Examiner training (40 hours) at a recognized SAFE program + Three (3) ... best practices, including testing and post-exposure prophylaxis + Awareness of and compliance with HIPAA at all times. Maintain a HIPAA-compliant and quiet… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... this staff manages the property records in the Citywide GTS system to maintain compliance with State and Federal Grant Guidance. The Motor Vehicle Supervisor will be… more
- Deloitte (New York, NY)
- …be a valuable member on tax engagements and provide state tax consulting and compliance services to a diverse client base in various industry sectors. You will ... CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on the work… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... MLIs on unit and agency policies and procedures and ensures staff compliance - Provides routine quality assurance evaluations of MLI investigations, including review… more
- City of New York (New York, NY)
- …Disposition (PHD) process. Under the supervision of the Fair Hearing Process Examiner with some latitude for independence judgment and decision making and in ... data entry in FHIS, SEAMS, FHEMS, Aid-To-Continue Monitoring System for compliance , tracking, monitoring, data collection, and reporting purposes. Work Location: 505… more
- City of New York (New York, NY)
- …lawsuits (Morel, Piron, etc). Under the supervision of the Fair Hearing Process Examiner with some latitude for independence judgment and decision making and in ... entry in FHIS, NYCWAY, FHEMS, Aid-To-Continue Monitoring System for compliance , tracking, monitoring, data collection, and reporting purposes. BENEFITS OPPORTUNITY… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... five boroughs as needed - Monitor and track vehicle usage and ensures compliance with OCME Fleet directives - Maintain operational scheduling and coverage - Provides… more
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