- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. + Insures communication through the compliance officer and/or the supervisory structure of any violation of ... flow of clients related to open access. + Maintains compliance with Agency Standards of access to care and...report on client progress, if appropriate, and matters of compliance and to ensure a continuing flow of referrals.… more
- M&T Bank (Williamsville, NY)
- …transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage accounting, funding ... a thorough and accurate review of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes but is not limited to reviewing… more
- City of New York (New York, NY)
- …external partners to ensure agency compliance , as needed - Assist the Chief Compliance Officer and Chief of Staff with special projects as needed. Preferred ... for equitable growth. Your Team The Executive Director of Compliance will play a key policy and implementation role...Qualifications Candidates must meet the qualifications of Strategic Initiative Specialist and have a minimum of five years in… more
- Chautauqua Opportunities (Dunkirk, NY)
- …by supervisor. Key Working Relationships: A. Internal: Chief Human Resource Officer , Management, Payroll Administrator, HR Specialist , Finance staff and ... Administrator Grade: 9 Non-exempt Reports to: Chief Human Resource Officer Basic Function or Position Summary: Responsible for the...in the absence of the Payroll Administrator and HR Specialist . Pay rate will be $23.23 per hour Requirements… more
- Molina Healthcare (Albany, NY)
- …appropriate and correct clinical decisions for appeals outcomes within compliance standards. **KNOWLEDGE/SKILLS/ABILITIES** + The Clinical Appeals Nurse (RN) ... appropriate clinical guidelines and other appropriate criteria with Chief Medical Officer on denial decisions. + Resolves escalated complaints regarding Utilization… more
- City of New York (New York, NY)
- … Officer ), CTO (Chief Technology Officer ), CPO (Chief Product Officer ), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. ... with strategic priorities, and supporting governance activities such as compliance reviews, reporting, and adherence to project lifecycle methodologies Your… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- New York State Civil Service (New York, NY)
- …resource procurement, evidence control, integrity control, records custody, and peace officer training;* Manages a special projects unit supervisor overseeing a team ... metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New York regulations and...of a current NYS basic police school certification, peace officer certification or be able to attain its equivalent… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Whitney Young Health Center (Albany, NY)
- …assigned location/program. The provider works closely with the Chief Medical Officer , Community Prevention and Treatment Services (CPTS) Program Director and others ... at least 40 hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation in accordance… more