- CP Unlimited (Carmel, NY)
- …semiannual basis or as indicated. + Coordinate with the Medical Case Manager Counselors (MCMC) to ensure medical, dental, and specialty appointments, consults, visit ... outlined in agency policy and OPWDD regulations. Completes follow-up responses for internal reviews, OPWDD, pharmacy audits, and Plans of Corrective Action within… more
- Jensen Hughes Inc. (New York, NY)
- …accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more. ... the job, education, experience, knowledge, skills, and abilities, geographic location, internal equity, alignment with market data. Jensen Hughes offers a… more
- City of New York (New York, NY)
- …the CWZ program. Reporting directly to the Regulatory & Administrative Codes Manager with varying degrees of latitude for independent initiative, judgment, and ... necessary violations. - Develop written reports summarizing compliance findings for internal management, City Council, and public reporting. INVESTIGATOR - 31105… more
- TD Bank (New York, NY)
- …Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations , Knowledge with Actimize or any other OFAC Scanning products. + Experience ... builds and maintains strong business relationship with assigned clients / internal partners and provides direction and guidance on optimal technology… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …cooperates in all corporate compliance investigations and reviews. SUPERVISES: Nurse Educators Nurse Case Managers (NCM) Medical Case Manager Counselors (MCMC) ... with Developmental Disabilities, the Mental Hygiene Law of NYS, and the internal policies and procedures of Constructive Partnerships Unlimited. In your role as… more