- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any operational, regulatory… more
- KeyBank (Amherst, NY)
- …activity. Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior ... risk associated with a client. Develop good rapport and communication with Compliance /LOB partners. Identify and escalate information that appears to be suspicious… more
- New York State Civil Service (Albany, NY)
- …Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - Albany (3808) Occupational Category Legal Salary Grade NS Bargaining ... for the purpose of protecting civil liberties and civil rights, ensuring compliance with constitutional protections and local, state, and federal laws, and… more
- City of New York (New York, NY)
- …into spreadsheets - Maintaining and updating spreadsheet of active cases and investigations - Strong familiarity with Microsoft Excel - Liaise and communicate with ... Court filings - Compile, analyze, redact, and reproduce case documents for discovery compliance and case preparation - Preparation and filing of documents - Timely… more
- Constructive Partnerships Unlimited (Queens, NY)
- …and mandatory reporting. Completion of annual corporate compliance training . Fully cooperates in all corporate compliance investigations and reviews. ... all supports provided align with person-centered principles and are in full compliance with OPWDD and HCBS Waiver standards. ESSENTIAL DUTIES AND RESPONSIBILITIES: +… more
- Constructive Partnerships Unlimited (Queens, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. 5. Excellent verbal and written communication ... clinical meetings at least monthly. 12. Complete PC Reports weekly. Compliance : 1. Ensure compliance with all current laws, regulations and industry standards 2.… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. + Excellent verbal and written communication ... clinical meetings at least monthly. + Complete PC Reports weekly. Compliance : + Ensure compliance with all current laws, regulations and industry standards +… more
- City of New York (New York, NY)
- …is comprised of four (4) subdivisions: Vendor Responsibility and Integrity; Investigations and Contract Compliance , the Minority/Women-Owned Business Enterprise ... OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the...Comptroller, charged with registering the Agency contracts. The Vendor Compliance and Relations Unit (VCR) within the Office of… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. D. EDUCATION 1. Two (2) Years College ... of emergency, pre-audit, on demand repairs, cyclical maintenance and inspections in compliance with NFPA, DOB, FDNY, OPWDD, and OFPC. Provides technical assistance… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. SUPERVISES : + RNs, LPNs and Direct ... staff are being delivered in a professional and timely manner. + Monitors compliance with established policies and procedures and takes corrective action to maintain… more