- UMB Bank (Albany, NY)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... Compliance and Oversight Program Manager and reports to the...Mexico. **_How you'll spend your time:_** + Ensuring each review includes, at a minimum: an assessment of branch… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... analysis, risk assessments, development of the audit plan, project management, quality review , report issuance and issue validation across IT and business functions.… more
- The Salvation Army (Jamaica, NY)
- …assurance process which includes routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready. The Director of Nursing ... training of the nurses are completed timely. Adherence to applicable regulations and review of resident progress as appropriate. The Director of Nursing will … more
- City of New York (New York, NY)
- …the agency head or EEO officer is a party in the matter; promotes compliance with training programs and reporting; guides agencies in effective use of workforce ... inform agencies' equitable recruitment and retention efforts; designs and maintains compliance tools and reference resources; provides guidance to agencies on… 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. ... the general ledger and all financial transactions using accounting principles. + Review of the Trial balance monthly, reviewing account balances and making any… 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 ... Assign cases to Therapists and Case Managers + Monitor, review , and approve all written work produced by FFT-A...approve all written work produced by FFT-A staff, maintaining compliance with contractual regulations + Ensure that staff maintain… more
- New York State Civil Service (Albany, NY)
- …a member of the senior management team for Facilities Management Ensuring compliance with applicable state and federal regulations and procedures by developing and ... that are responsible for feasibility studies, design, interior design, code review , and construction of all campus construction and improvements projects serving… more
- Wells Fargo (New York, NY)
- …Brokerage Support team, and Client Associates in various aspects of operations, compliance , and technology + Collaborate with the Brokerage Support Manager and other ... projects require, ensuring consistent and efficient execution of the firms Operational, Compliance policies and procedures + Be responsible for execution of various… more
- University of Rochester (Rochester, NY)
- …to as "program(s)") in the Department, including the accreditation, compliance , recruitment, evaluation, and education activities. Achieves and maintains advanced ... discretion relative to confidential and sensitive program issues. Ensures compliance with regulatory agencies and maintain thorough documentation of individual… more
- Intermountain Health (Albany, NY)
- …Key responsibilities include negotiating and administering contracts, ensuring compliance with institutional and external regulations, and providing oversight ... comprehensive data dashboards to monitor activity, generate reports for leadership review , and oversee smooth day-to-day operations of regulatory, contract, and… more