- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic… more
- Ankura (New York, NY)
- …along with their project management capabilities, to contribute to complex investigations , whistleblower lawsuits, internal investigations , payer/provider ... Health Care team is a recognized leader in health care disputes, compliance , and investigations . We combine unparalleled clinical, technical, and operational… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …audit results. + Conducts weekly observations to settings to ensure policy and regulatory compliance . + Provides technical assistance and support to agency ... in developing corrective actions for identified issues, as necessary, to ensure regulatory compliance . + Works collaboratively with management and program staff… more
- American Express (New York, NY)
- …and standards. * Govern overall program execution to ensure alignment with regulatory expectations, internal policies, and evolving risks * Drive strategic ... with key stakeholders including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk...Crime Risk Management Policy_ * Support GFCC's response to regulatory exams, audits, and internal reviews *… more
- KeyBank (NY)
- …of corrective action and needed responses. - Assist in the response to ongoing regulatory and legal inquiries and investigations . - Develop and maintain positive ... within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and… more
- Ankura (New York, NY)
- …services firms + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record ... of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor and drive team development as… more
- Ankura (New York, NY)
- …to client engagements + Knowledgeable with medical record documentation and understand regulatory compliance guidelines and policies + Competent in medical ... team is a recognized leader in health care disputes, compliance , and investigations . Our clients and their...on a wide variety of complex health care and regulatory matters. We work with Chief Compliance … more
- Spectrum Health and Human Services (Orchard Park, NY)
- …actions. + Monitor compliance with reporting requirements for incidents, investigations , and other regulatory obligations. Training & Development + ... delivery of high-quality behavioral health services that meet or exceed regulatory standards, contractual requirements, and best practice guidelines. This role… more
- City of New York (New York, NY)
- …in teaching/training varied audiences - Experience in project management, regulatory enforcement, environmental investigations , water treatment, or water ... a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare,… more
- WMCHealth (Kingston, NY)
- …also responsible for telecommunications, courier, parking, heliport, morgue operations, regulatory compliance , budget, and security technical systems management ... WPV data and notable incidents. + Monitors and conducts investigations including sensitive internal investigations ,...safety and security in a multidisciplinary group to ensure compliance with CMS, NYS DOH, Joint Commission and DNV… more
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