- Canandaigua National Bank & Trust (Pittsford, NY)
- …the timely review of processes and reporting for Currency Transaction Reports. + Monitor compliance with BSA/AML and/or Fraud risk management policies and ... Additional responsibilities may include performing various risk functions which support compliance with laws, rules and regulations associated with the Bank Secrecy… more
- Mount Sinai Health System (New York, NY)
- …Coordinate billing code corrections with PFS, HIM, and clinical stakeholders + Monitor compliance with CMS and third-party payer requirements **System ... CDM Chargemaster with strong medical coding expertise to support the maintenance, compliance , and optimization of the hospital Charge Description Master (CDM). The… more
- Robert Half Office Team (New York, NY)
- …and operational needs by performing essential 'busy work' tasks. * Support HR compliance efforts and monitor adherence to industry standards. Requirements * ... position where you will play a key role in supporting various administrative and compliance tasks within the HR department. The ideal candidate will have a solid… more
- City of New York (New York, NY)
- …Child Support Enforcement, Domestic Violence Unit, Customized Assistance Services.). - Monitor compliance with mandated deadlines of eligibility determinations ... Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks and… more
- Parsons Corporation (New York, NY)
- …coordination and alignment on project objectives.** **Enforce safety protocols and monitor compliance with environmental, health, and safety regulations specific ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services._** **What… more
- Christopher Community (Syracuse, NY)
- …unit turnover with property managers with maintenance and facilities. + Monitor compliance requirements, status reporting, and documentation deadlines for ... Manager with experience with Low-Income Housing Tax Credit (LIHTC) compliance (strongly preferred) as well as experience in Affordable...a portfolio of properties + Certification in Tax Credit Compliance preferred at the time of hire; must be… more
- TD Bank (New York, NY)
- …and process reengineering + Serve as a senior advisor to business and compliance stakeholders on complex conflict scenarios + Monitor regulatory developments and ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is...experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing… more
- Love Shack Fancy (New York, NY)
- …an efficient and customer friendly store. + Oversee store in managements absence + Monitor Compliance to company policies and procedures when on shift and report ... Merchandising + Assist with execution of floor sets. + Monitor and maintain visual merchandising standards on a daily... compliance issues to management + Assist managers with Opening… more
- Citigroup (New York, NY)
- …process; Review and approve risk framework for Market Risk for risk-taking units Monitor compliance with risk limits/triggers. + Drive Projects to improve ... basis for various financial products traded in Global Equities. Individuals monitor trading limits and are responsible for approving transactions over certain… more
- Herkimer BOCES (Herkimer, NY)
- …budgets for conducting effective programs Assist in the administration of exams and monitor compliance with all State regulations around these exams Facilitate ... Ensure IEPs are implemented at all locations Promote student compliance with the Code of Conduct to assure a...an open line of communication with all stakeholder groups Monitor staff/student data and prepare reports as requested Support… more