- City of New York (New York, NY)
- …be at-risk for poor performance/adverse consequences. Confers with member's commanding officer and relevant stakeholders. Designs a remedial action plan to provide ... Intervention Program who meet the threshold for inclusion, conducting a comprehensive review of related paperwork, including but not limited to police documents,… more
- New York State Civil Service (Latham, NY)
- …security audits, ensuring timely collection of evidence and alignment with applicable compliance requirements. Additionally, assist with review of audit findings ... but are not limited to:*Leads and implements information security and compliance programs.*Leads and resolves security threats to agency information systems.*Serves… more
- Millennia Housing Management (Utica, NY)
- …the property's overall performance, including financial results, legal and compliance adherence, resident satisfaction, building health and maintenance, and employee ... lease process with certification and annual re-certification for HUD and Tax Credit compliance . + Ensures Section 8 and HUD regulations are adhered to. + Plan… more
- WMCHealth (Kingston, NY)
- …responsible for telecommunications, courier, parking, heliport, morgue operations, regulatory compliance , budget, and security technical systems management across a ... Violence Reduction Multidisciplinary Team and leads monthly meetings to review WPV data and notable incidents. + Monitors and...safety and security in a multidisciplinary group to ensure compliance with CMS, NYS DOH, Joint Commission and DNV… more
- CBRE (New York, NY)
- …+ Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit analysis including determination of net worth, ... as primary liaison between loan producer, investor, legal counsel, and closing officer throughout the underwriting process. + Perform property and market level due… more
- Calvary Hospital (Bronx, NY)
- …policies and procedures and brings potential compliance matters to supervisor or compliance officer . Exhibits an ability and attitude relative to the spirit ... data. 8. Knowledge of and experience in Quality Assessment and Improvement, Utilization Review . 9. Ability to develop management systems to track data over time.… more
- Berkshire Bank (Albany, NY)
- …banking space and can assist clients with adoption. Ensures proper documentation and compliance for all new accounts and account maintenance. 35% + Assists Financial ... awareness of Federal and state banking regulations and branch security program. May review and approve legal documents related to accounts. Stays abreast of new… more
- City of New York (New York, NY)
- …for denial and record response into the appropriate database. - Liaise with HIPAA officer as necessary and provide HIPAA compliance and Executive Director a ... Needs Trust (SNT) cases for litigation purposes. - Perform compliance audits on completed cases from each division, by...analyzing a random sampling of cases from each worker. Review the case, actions, calculations, audits and negotiations to… more
- Citigroup (New York, NY)
- …headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk Management will ... challenge AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the… more
- CUNY (Bronx, NY)
- …College operations by obtaining all goods, equipment and services while ensuring compliance with rules and regulations set forth by all applicable governing ... a College's purchasing and contracting operations including staff supervision and legal compliance . - Oversees the procurement of all goods and services necessary… more