- TD Bank (New York, NY)
- …knowledge of Global Markets Supervision framework and associated policies and ( review ) procedures. The candidate will collaborate closely with Business Supervisors, ... also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies,… more
- HCR Home Care (Rochester, NY)
- …as resource for problem-solving or advising on patient care questions or concerns. + Review and approve all new interim orders before they are sent to physician. ... d ocumentation to include vital sign alert . + Review missed visit reports, ensure MD notification has occurred...the Agency's mandat ory HIPA A/Privacy Program and Employee Compliance Program . + Read and adhere to all… more
- City of New York (New York, NY)
- …in the following sections: 1. Drilling and Excavation Unit (1 position) 2. Plan Review (4 positions) 3. Modeling (2 positions) 4. Capital Drainage (1 position) 5. ... Drainage Review (1 position) 6. Bluebelt (1 positions) 7. Resiliency...for reviewing, analyzing, and approving the designs to ensure compliance with DEP standards and engineering practices. The Plan… more
- Stony Brook University (Commack, NY)
- …ninety (60) days of roster submission. Inform Director of Enrollment of MCOs non- compliance . A provider enrollment roster should be sent, at a minimum, once per ... MCO within timeframes required by MCO. + Gather and review data for reporting purposes to meet MCE delegated...notice from the MCO, furnish the report or roster review within the timeframe required by delegated credentialing agreement.… more
- MTA (Queens, NY)
- …maintenance management at all other LIRR locations. This position will review all technical submittals, create elevator and escalator specifications, administer and ... escalator/elevator consultants, mechanics and machinists, Force Account at various locations. Review Technical Justification of Work (TJOW). Review , manage and… more
- Arc Allegany-Steuben (Bath, NY)
- …services offered by the organization. JOB FUNCTIONS: Regulatory and Corporate Compliance * Ensure conformance with applicable regulations and policies. * Ensure ... service. * Ensure adherence to incident management process. * Review , monitor, and take corrective action to ensure systems...Report any billing concerns to supervisor and or Corporate Compliance . * Assist in the maximization of billing by… more
- City of New York (New York, NY)
- …Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The ... and training for DEP employees. 1. Serves in the Role of Agency Compliance Officer, enforcing and monitoring the implementation of EHS policies and requirements to… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US...oversight and insightful metric reporting. + Assist in the review , publishing and/or development of Key Performance Indicators (KPIs)… more
- GE Vernova (Schenectady, NY)
- …The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind ... supports the operational execution for the North America Customs Compliance team and is a critical link to support...+ Active engagement of pre and post shipment audit review , inclusive of valuation, classification, country of origin and… more
- HANAC, Inc. (Astoria, NY)
- …housing and services to diverse NYC communities, is seeking an Occupancy / Compliance Specialist to join our Property Management team. This role oversees leasing, ... occupancy, and compliance for our affordable housing portfolio across multiple locations...meet eligibility criteria, prepare and complete file for final review for HDC and HPD submission. + Data Management:… more