- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... with these systems. Reporting directly to the Enforcement and Compliance Field Operations Chief, you will be tasked with...field staff, solving issues that arise during field work, monitoring field task progress and evaluating data to measure… more
- GMHC (New York, NY)
- …the five boroughs of New York City, providing tailored support and consistent monitoring to promote housing stability. + Home Visits:Schedule and conduct at least ... warm handoffs and ensure follow-through on referrals or service linkages. Compliance , Reporting & Documentation: + Maintain accurate and up-to-date client records,… more
- Wells Fargo (New York, NY)
- …and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… 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. ... and review of the Consolidated Fiscal Report (CFR) filings (June and December). Compliance & Audit + Ensure compliance with GAAP, federal/state regulations, and… more
- Wells Fargo (New York, NY)
- …with minimal supervision + Experience identifying and mitigating risk, ensuring compliance with processes and procedures + Excellent verbal, written, and ... travel up to 10% of the time + Specific compliance policies may apply regarding outside activities or personal...making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …legal system. Specific duties and responsibilities include: + Daily oversight and compliance of the FFT-A program + Manage clinical core competencies and delegate ... review, and approve all written work produced by FFT-A staff, maintaining compliance with contractual regulations + Ensure that staff maintain records of all… more
- Wells Fargo (New York, NY)
- …completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and ... screening and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities or personal investing; affected… more
- Bank of America (New York, NY)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process ... management positions in operations. This role will be responsible for monitoring the completeness and accuracy associated with the firms Deposit Insurance… more
- Baylor Scott & White Health (Albany, NY)
- …Security Analyst / Technical Engineer is responsible for supporting PCI DSS compliance initiatives from both a technical and operational perspective. This role ... implementing security controls, analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former… more
- Callen-Lorde Community Health Center (New York, NY)
- …and serving as a coding resource for the billing department to ensure compliance with regulations. + Claims Management and Follow-Up: Monitoring open accounts ... complete revenue cycle process while providing coding expertise to ensure compliance and accuracy: + Billing and Revenue Cycle Management:Capturing patient service… more