- MUFG (New York, NY)
- …overall banking services and cross-selling MUFG's products while managing the credit risk exposure to the client under collaboration with other members of JCB ... Primary Offices and other relevant parties in providing high quality overall banking services to the clients. Maintain regular...to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy… more
- The Estee Lauder Companies (Melville, NY)
- …Inc.** is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products, and is a steward ... oversees the outsourcing of sales tax and property tax compliance and is responsible for providing sales tax guidance...to the Company. Train staff to identify areas of risk and measure them accordingly. + Responsible for delegating,… more
- Project Renewal, Inc. (New York, NY)
- …regulatory compliance in healthcare and related human services. The Senior Manager, Compliance reports to the Director of Legal Affairs and Compliance ... human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement...but are not limited to the following activities: + Compliance Program Management + Support the Director … more
- TD Bank (New York, NY)
- …and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the Director of Surveillance ... of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global… more
- New York State Civil Service (Syracuse, NY)
- … of the Bureau of Community Integration and supervision of the Field Office Director , the AOT Compliance Specialist 2 will oversee Kendra's Law within the ... No Agency Mental Health, Office of Title Assisted Outpatient Treatment Compliance Specialist 2, Central Office; Occupational Category Other Professional Careers… more
- Humana (Albany, NY)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of...to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment,… more
- City of New York (New York, NY)
- …workshops, classes, and training; serve as lead resource for information about compliance . DIRECTOR OF ADMINISTRATION (DE - 95016 Qualifications 1. A ... With an overarching mission to eliminate ageism and ensure the dignity and quality of life of approximately 1.8 million older New Yorkers, the NYC Department… more
- Mozaic (Auburn, NY)
- … Quality Improvement Administrator leads agency-wide quality and compliance efforts, including audits, risk management, regulatory support, and continuous ... senior management team . T his role is responsible for leading agency-wide quality improvement efforts, including identifying risk areas and developing plans to… more
- US Bank (New York, NY)
- …Strategy and Corporate Affairs. Includes identifying auditable entities and assessing compliance risk across all auditable entities; determining appropriate ... the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit Director ...audit cycles and audit strategy for the compliance risk framework; and determining necessary audit… more
- City of New York (New York, NY)
- …wide latitude for the use of judgment and independent decision making, the Quality Assurance ("QA") Supervisor will work within a unit responsible for encompassing ... all areas of quality assurance within the Division of Child Protection's (DCP)...incorporate family history to support discussions around safety and risk planning with team. Assess validity of allegations; determines… more