- New York Racing Association (NY)
- …for Corporate wires in and out), as well as updates for existing accounts. + Submit Compliance paperwork to the Compliance Officer for approval. + File and ... + Perform research for accounts with returned mail. + Compliance : + Obtain Compliance paperwork for all new accounts (LLC, Articles of Incorporation,… more
- Upstone Materials (Cairo, NY)
- …coordinate the implementation of Groupe compliance program and activities. The Compliance Officer is the Legal Director of Colas Rail. Concerning litigation: ... Counsel will also support HR on labor issues, coordinate compliance programs, and manage litigation strategies in collaboration with...corporate team based in France. + All this ensuring compliance with the group's principles in terms of risks… more
- Genesis Healthcare (Roosevelt, NY)
- …of non- compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline. 4. Cooperates with monitoring and audit ... interventions to prevent harm to both the client and the individual. COMPLIANCE : 1. Complies with applicable legal requirements, standards, policies and procedures… more
- Comunilife (Bronx, NY)
- …cases. Ensure that rent collection meets established targets. Work closely with the compliance officer on initial leases, tenant income verification, and timely ... all aspects of leasing, lease signing and renewals, rent notices, LIHTC compliance , prepare rental reports; supervise and monitor building operations; and coordinate… more
- Rochester Regional Health (Rochester, NY)
- …training for staff on billing issues and systems. + Collaborates with Chief Compliance Officer and Director of Physician Reimbursement to develop, implement and ... position is responsible. Quality: + Collaborates with the clinical leadership to ensure compliance with RRHS quality initiatives and insures compliance with all… more
- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer . Adhere to all guidance from Compliance OFAC Officer . Understand ... plans. Other: + Know Bank rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials, and follow… more
- City of New York (New York, NY)
- …the Audit Director who reports to Assistant Commissioner of Audit Services and Medicaid Compliance Officer . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Under ... that is designed to identify, trend, evaluate and report on the top operational, compliance and financial risks across DOHMH. The result of the risk assessment will… more
- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan and personnel policy and procedure. Each role at Outreach has identified production and outcome goals. These… more
- City of New York (New York, NY)
- …the Audit Director who reports to Assistant Commissioner of Audit Services and Medicaid Compliance Officer . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Under ... that is designed to identify, trend, evaluate and report on the top operational, compliance and financial risks across DOHMH. The result of the risk assessment will… more
- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan and personnel policy and procedure. + Each role at Outreach has identified production and outcome goals.… more