- AHRC Suffolk (Bohemia, NY)
- … (QCIS) with the support of the Vice President of Quality Improvement and Corporate Compliance and the Director of Quality Improvement and Corporate ... assigned day and residential programs of new Quality and Compliance initiatives and projects. . Provides management with support...Plans. .Assists with agency investigations as assigned, in full compliance with NYCRR Title 14 Parts 624 and 625.… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... affordable housing. Description The duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the items listed… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist … more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... QA/QI Specialist Type of Position Full time Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Specialist II Type of Position Full time Search...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Specialist I Type of Position Full time Search...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Markets **Reports to:** Director, Financial Crime Risk Oversight, ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Capital One (New York, NY)
- …team at Capital One. This role supports commercial lending transactions as a Legal Specialist Associate. The Corporate Bank legal team is a dynamic group of ... corporate , sponsor-backed and regional banking borrowers. The Legal Specialist Associate role will involve interacting with internal business associates,… more
- CP Unlimited (Wappingers Falls, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Community Habilitation Specialist Type of Position Per Diem Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Sumitomo Pharma (Albany, NY)
- …highly motivated individual for the position of **Multi-Specialty Portfolio Specialist .** In this field-based role, the **Multi-Specialty Portfolio Specialist ... tactical, energetic and thrive in a nimble organization. The **Multi-Specialty Portfolio Specialist ** will demonstrate a sense of urgency to prepare and successfully… more