- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and ... and aberrations. Performance of routine and investigatory audits evaluating compliance with applicable laws, regulations, coding, and billing guidelines.… more
- Heritage Financial Credit Union (Middletown, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending, ... Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike County...Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Olean, NY)
- …+ Coordinates yearly orientation sessions for new employees. + Serves as the Medicaid Compliance Officer . + Prepares Staff Data Reports for Chief Information ... the effective and efficient implementation of the district's academic programs ensuring compliance with local, state, and federal regulations and the provisions of… more
- City of New York (New York, NY)
- …Deputy Executive Director Chief Information Officer Chief of Staff & Chief Compliance Officer Agency General Counsel Director of Internal Audit Chief EEO ... excellence, respect, integrity and collaboration as the chief executive officer of NYCERS, reporting directly to the Board of...Officer Executive Support Team Chief Information Security … more
- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... or Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance culture and optimizing relations with… more
- City of New York (New York, NY)
- …policy implementation. The Compliance Specialist will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part of ... with the Chief People Officer and Deputy Chief People Officer of Compliance , Labor Relations, and Payroll to transform data into actionable insights for… more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... REFERENCE #: 25-32 DATE: May 5, 2025 TITLE: Provisional- College Public Safety Officer I (Non-Sworn) CAMPUS: College START DATE: ASAP TYPE OF APPOINTMENT: Full Time… more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... SCCC REFERENCE #: 23-40 DATE: July 26, 2023 TITLE: College Public Safety Officer I Part Time CAMPUS: College START DATE: ASAP TYPE OF APPOINTMENT: Part Time RANK:… more
- City of New York (New York, NY)
- …education and training for DEP employees. 1. Serves in the Role of Agency Compliance Officer , enforcing and monitoring the implementation of EHS policies and ... Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The… more