- Gateway Hudson Valley (New Paltz, NY)
- …supports the Residential Manager in coordinating day-to-day operations of the residential program , and acts as the manager on duty as assigned and ... with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager...Assist with the daily staff scheduling of the residential program . Assist the Residential Manager in finding… more
- Gateway Hudson Valley (Beacon, NY)
- …residents. Assist residents with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager . + Ensure records ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES… more
- Gateway Hudson Valley (Beacon, NY)
- …residents. Assist residents with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager . + Ensure records ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and … more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This is not just about implementing a new program - it's about ... senior management of the Bank with respect to significant regulatory compliance risk matters + Empowered to make prudent...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Deloitte (New York, NY)
- …conducting charge capture and coding reviews for compliance with billing and coding regulatory requirements + Experience in program and/or project management for ... Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and… more
- City of New York (New York, NY)
- …apartments, and responsibility for administering a citywide Section 8 leased housing program that serves over 150,000 additional tenants. NYCHA's mission is to ... strong partnership with NYCHA residents and other stakeholders, and effective program and project management of capital investments. The Division also positions… more
- City National Bank (New York, NY)
- …is responsible for managing and maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with ... ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for… more
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