- Robert Half Finance & Accounting (Queens, NY)
- Description We are looking for a skilled and experienced Chief Financial Officer (CFO) to oversee and direct the financial operations of our Non-Profit organization ... motivated individual who can manage all aspects of financial planning, compliance , and reporting to ensure the organization's fiscal health and accountability.… more
- City of New York (New York, NY)
- …difference through technology. Reporting to the Deputy Agency Chief Contracting Officer , with latitude for independent initiative and decision making, performs work ... will include but are not limited to: - Perform contract management and compliance /performance monitoring duties and ensure work is performed in a timely manner and… more
- Genesis Healthcare (Southampton, NY)
- …of non- compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline. 4. Cooperates with monitoring and audit ... physical interventions to prevent harm to both the client and the individual. COMPLIANCE : 1. Complies with applicable legal requirements, standards, policies and… more
- Cushman & Wakefield (New York, NY)
- …is not an option for this role) + Reports to the Chief Ethics and Compliance Officer Cushman & Wakefield also provides eligible employees with an opportunity to ... ensuring adherence to the company's Code of Conduct, and global legal /regulatory requirements. + Draft detailed investigation reports and present findings,… more
- City of New York (New York, NY)
- …of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of ... makes sure they adhere to best practices, comply with legal and regulatory requirements and adhere to all relevant...agendas in OQA&FI geared towards monitoring the performance and compliance of Cash Assistance, SNAP, and Medicaid programs. Ensure… more
- Comunilife (Bronx, NY)
- …cases. Ensure that rent collection meets established targets. Work closely with the compliance officer on initial leases, tenant income verification, and timely ... all aspects of leasing, lease signing and renewals, rent notices, LIHTC compliance , prepare rental reports; supervise and monitor building operations; and coordinate… more
- New York State Civil Service (New York, NY)
- …submission to and approval by Directors.* Maintain Corporate records. * Assist the Compliance Officer with compliance items involving Directors.* Provide ... to Directors.* Ensure review and approval by all relevant Departments for legal sufficiency and editorial clarity.* Distribute and ensure posting of Directors'… more
- City of New York (New York, NY)
- …for denial and record response into the appropriate database. - Liaise with HIPAA officer as necessary and provide HIPAA compliance and Executive Director a ... expedite payment to the Department. Liaise with Office of Legal Affairs (OLA) attorneys on objections or issues and...Needs Trust (SNT) cases for litigation purposes. - Perform compliance audits on completed cases from each division, by… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94,… more
- Citigroup (New York, NY)
- …and tools. Facilitate both gap and root-cause analysis (RCA) exercises between Legal , Compliance , Operations, Technology, Risk, and the Line of Business, ... Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for… more