- State of New York Mortgage Agency (New York, NY)
- …and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. OPS values professionals ... week and paid time off benefits including, vacation, sick, personal days, and Federal Holidays + Opportunity for compressed scheduling + 12 weeks of Paid Parental… more
- American Express (New York, NY)
- …of Reg E, Reg DD, Reg CC, NACHA rules, general banking, and other relevant federal , state and local regulations. + Advising leaders on areas of emerging risk and ... other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends for… more
- Pfizer (New York, NY)
- …financial policies and procedures. + Support documentation and reporting for compliance and audit readiness. + Identify and escalate process gaps or risks to senior ... of value to health care providers as required by federal and state transparency laws and implementing regulations. These...may constitute a reportable transfer of value under the federal transparency law commonly known as the Sunshine Act.… more
- CVS Health (Albany, NY)
- …retention, cancellations, and rapid disenrollment. + Adherence to call center quality audit programs. + Highest levels of member satisfaction as measured by various ... will be considered for employment in accordance with all federal , state and local laws. We are an equal...expression, religion, age, disability, protected veteran status, or any other characteristic protected by applicable federal , state, or local… more
- Pfizer (New York, NY)
- …financial data integrity. + Ensure adherence to Pfizer's financial controls and audit requirements. **Team Leadership & Development** + Supervise and mentor media ... of value to health care providers as required by federal and state transparency laws and implementing regulations. These...may constitute a reportable transfer of value under the federal transparency law commonly known as the Sunshine Act.… more
- City of New York (New York, NY)
- …Analytics Division is also responsible for all modeling and data mining for DOF's Audit Division. Tax Policy also prepares briefing and position papers on tax policy ... large and complex datasets. Additional Information: In compliance with federal law, all persons hired will be required to...This position will require employees to have access to Federal Tax Information (FTI) and is subject to an… more
- New York State Civil Service (Wassaic, NY)
- …routinely, including during non-business hours* Maintaining knowledge of State and Federal regulations as they apply to OPWDD* Provide technical assistance and ... to treatment teams to ensure compliance with state and federal guidelines* Identify needs of service recipients and propose...MNO injury and Justice Center Investigations and response to Audit findings as requested * Provide coverage to Teams… more
- TD Bank (New York, NY)
- …oversight committee structure + Partners with business units, compliance, internal audit , and other key stakeholders to ensure risk programs are integrated ... protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an...accommodation needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color,… more
- CIBC (New York, NY)
- …to ensure adherence with broker-dealer requirements and compliance with federal and self-regulatory organization (SRO) rules and regulations. The position ... the company's adherence to policies, procedures, SRO requirements, and state and federal laws and regulations + Evaluate processes for key compliance controls and… more
- Sunrise Senior Living (Brooklyn, NY)
- …"to champion the quality of life for all seniors" in accordance with federal , state/provincial, and local laws, standards and regulations and Sunrise Senior Living ... routinely good standard care precautions of cleanliness, hygiene, and health. + Audit medication carts. **Resident Care** + Notify RCD of any resident and/or… more