- HSBC (Buffalo, NY)
- …in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity. ... and quality standards + Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure that HSBC's security… more
- Fujifilm (Albany, NY)
- …on day-to-day legal affairs, various domestic and cross-border transactions, contracts, compliance , and corporate matters of certain Fujifilm chemicals and ink ... subsidiaries, ensuring operational and regulatory compliance . + Draft, review, revise, and negotiate a large...to management on a variety of legal issues. + Monitor legislative and regulatory changes that may affect HLUS… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to coordinate audit… more
- Heritage Financial Credit Union (Middletown, NY)
- …of Internal Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful change in a mission-driven financial institution that ... a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of accountability… more
- The Salvation Army (Jamaica, NY)
- …assurance process which includes routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready. The Director of Nursing ... conduct quarterly complaint surveys to ensure programs are in compliance with all requirements which include OPWDD, CMS and...any identified issues as it relates to medical. + Monitor staff, processes, and policies to ensure the highest… more
- WellLife Network (Lake Success, NY)
- …maintaining accurate financial records, preparing financial reports, ensuring regulatory compliance , managing audits, and overseeing the finance and contract team. ... the Consolidated Fiscal Report (CFR) filings (June and December). Compliance & Audit + Ensure compliance with...program teams to ensure appropriate allocation of funds. + Monitor Grant and Contract reporting deadlines and ensure timely… more
- City of New York (New York, NY)
- …the Director of Supplemental Nutrition Assistance Program (SNAP) Fair Hearing (FH) Compliance Operations, with wide latitude for the exercise of independent judgment ... fair hearing requests, conferences, and packet preparation, hearing representation and decision compliance for the centralized SNAP Fair Hearing Compliance Unit… more
- Bloomberg (New York, NY)
- Vendor Risk Manager - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044601 **Description & Requirements** The energy of a ... risks related to information security, privacy, resiliency, concentration, regulatory compliance , subcontracting, location / geography, among others. + Maintain the… more
- Villa of Hope (Rochester, NY)
- …will lead the planning and execution of strategy, operations, financial management, compliance , quality of care, and evaluation of outcomes for Tuckahoe Community ... programs in alignment with Value Based Payment principles, including regulatory compliance , risk management, staff development, and program budgets. Externally, this… more
- Verint Systems, Inc. (Albany, NY)
- …that nurtures a culture of health with an emphasis on preventive care. + Monitor benefits programs to ensure compliance with internal guidelines and regulatory ... design and oversight of all benefit plans, programs and employee HR compliance resources for US employees. **Principal Duties and Essential Responsibilities:** +… more