- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... assisting with day-to-day workflow management and performance oversight. + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC… more
- PSI Services (Albany, NY)
- …a key role in supporting PSI's commitment to data security, privacy, and compliance . This role is responsible for driving core activities across quality, risk ... role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to offices and test… more
- Mount Sinai Health System (New York, NY)
- …role involves coordinating all aspects of trial management, ensuring compliance with regulatory requirements, and facilitating collaboration among multidisciplinary ... project management, change management, health care delivery re-design or integration, health policy reform. + Minimum of 5 years of experience in clinical research,… more
- Conifer Realty LLC (Hyde Park, NY)
- …and regular performance management of team members in accordance with Conifer policy and procedures. + Perform written evaluations of employees and make ... concerns. + In a professional and timely manner, and in accordance with Conifer policy , respond to and address all internal and external requests for information or… more
- Monroe Community College (Rochester, NY)
- …and coordinating clinical scheduling, site paperwork, and communications to ensure compliance . + Maintains collegial relationships with clinical faculty and meets ... students in the CNA and HHA programs. + Ensure compliance with all reporting and data tracking requirements. +...on the mentioned factors. MCC offers a Flexible Work Policy for benefit-eligible employees. Types of flexible work arrangements… more
- Northwell Health (Mount Kisco, NY)
- …a working relationship with the physician staff with respect to their compliance and performance related to billing, coding and regulatory agency standards; ensures ... continual efficient and compliant operational performance of the department/division; ensures compliance with all rules and regulations and makes certain these are… more
- City of New York (New York, NY)
- …most dynamic urban environments. You'll play a central role in shaping policy , educating stakeholders, and ensuring the ethical treatment of NYC's working horses. ... York City. Investigate complaints related to rental horses and ensure compliance with relevant regulations. Review required documentation, including Certificates of… more
- Citigroup (Getzville, NY)
- …events. + Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Develop and ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- Conifer Realty LLC (Rochester, NY)
- …and regular performance management of team members in accordance with Conifer policy and procedures. + Perform written evaluations of employees and make ... concerns. + In a professional and timely manner, and in accordance with Conifer policy , respond to and address all internal and external requests for information or… more
- Citizens (New York, NY)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC ... staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering (AML). Special industry vertical… more