- SMBC (New York, NY)
- …front office and the management of the Credit Department. + Conduct the monitoring of credit quality of the counterparties and transaction portfolio. and provide ... and guidance, as necessary, to business units to ensure compliance with internal policies and procedures standards. + Monitor...pass watch or any special credit reviews. + Manage compliance with internal policies, workflow procedures and ensure US… more
- City of New York (New York, NY)
- …programs is implemented in alignment to service model fidelity and in full compliance with NYC child welfare requirements. The PDI team provides ongoing contract ... to develop and oversee an implementation support and fidelity monitoring system to ensure models across the prevention continuum...in alignment to service model fidelity and in full compliance with NYC child welfare requirements. - Oversee the… more
- City of New York (New York, NY)
- …Office of Contract Agency Audits' (OCA) mission is to perform fiscal monitoring of DYCD's contracted Community-Based Organizations (CBOs) to ensure they comply with ... following up to resolve bottlenecks. - Directly communicating with CBOs regarding: CBO compliance with CPA Firm audit requests and DYCD's acceptance or rejection of… more
- Robert Half Legal (Garden City, NY)
- …transactions / REO. In this role, you will play a pivotal part in monitoring legal and regulatory developments within this space, ensuring compliance , and ... contracts to ensure alignment with legal and business objectives. * Assess compliance with applicable laws and regulations across various business areas. *… more
- Cardinal Health (Albany, NY)
- …responsible for the availability, latency, performance, efficiency, change management, monitoring , emergency response, and capacity planning of Sonexus applications. ... behavior and user experience + Contribute to platform risk management and compliance activities + Provide support for SRE-aligned change and release processes across… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …vehicle maintenance is up to date. + Develop home delivered meal routes, including monitoring and adjustment of routes in order to assure the delivery of meals in ... compliance with program guidelines. + Ensure the maintenance of...Along with the Director, oversee the completion of necessary compliance standards as designated by DFTA ie: monthly test… more
- New York State Civil Service (Batavia, NY)
- …the preparation of its annual fiscal plan; and preparing and monitoring its contracts.Illustrative Tasks:* Maintains, and reviews financial statements, annual ... revenues.* Reviews financial ledgers and accounts to ensure accuracy and compliance with accepted financial principles, regulatory requirements, and to ensure… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …needs, assigning work, meeting completion dates, complying with internal compliance and external healthcare industry regulatory requirements, creating and updating ... with the guidance provided by the internal KPH internal audit and compliance departments + Responsible for completing all mandatory and regulatory training programs… more
- City of New York (New York, NY)
- …operations and oversight staff within DYFJ's program areas to conduct auditing/ monitoring and provide technical assistance to ensure quality standards of clinical ... residential sites, using agency-developed tools and scoring methods to determine compliance with federal, state, and city regulatory mandates and ACS-approved health… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...examinations through the exam lifecycle, as well as ongoing monitoring engagements. + Escalate issues that arise in the… more