- New York Health Care (Spring Valley, NY)
- …standards. + Participate in the training and evaluation of PCA/HHAs as needed. Regulatory & Documentation Compliance + Ensure accurate and timely documentation ... of all client visits and care provided, maintaining compliance with Department of Health regulations. + Participate in the agency's Quality Improvement initiatives,… more
- Robert Half Finance & Accounting (New York, NY)
- …Coordinate with external auditors, tax preparers, and banking partners to meet regulatory and compliance requirements. * Handle intercompany transactions and ... financial processes across multiple restaurant business units, while maintaining compliance and driving operational efficiencies. The ideal candidate thrives in… more
- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... and other compliance norms + Partner with all roles on branch...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Hewlett, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... compliance norms are strictly adhered to + Partner with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- University of Rochester (Rochester, NY)
- …and deliverables across multiple projects and therapeutic areas, while maintaining compliance with medical writing standards and regulatory requirements. ... Required + Proficiency in interpreting clinical trial data and writing in compliance with regulatory and scientific standards Required + Familiarity with… more
- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- MongoDB (New York, NY)
- …levels simultaneously, leading to solutions/sustainable programs + Knowledge of compliance and regulatory processes, including aligning policies to ... security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be responsible for analyzing, documenting and monitoring risk and… more
- HANAC, Inc. (Astoria, NY)
- …must be scanned into designated folders. Maintain all waitlists in Yardi. + Compliance : Ensure compliance with regulatory agreements under contract and ... staff, and others, including de-escalating tenant conflicts. + Experience working with regulatory agreements and auditing agencies to resolve compliance issues.… more
- JPMorgan Chase (New York, NY)
- …in a highly matrixed, complex organization + Experience with business controls, regulatory compliance , or other risk management processes + Experience with ... Agile and Scrum development practices + Experience with corporate communications tools and/or content development processes Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial… more
- Wegmans (Rochester, NY)
- …governing operation to administer practices/policies and ensure compliancy; ensure equipment, regulatory compliance , process controls, and safety standards are ... met + Ensure all safety procedures are followed, including the use of Personal Protective Equipment, Lock Out Tag Out, HACCP & Good Manufacturing Practices + Develop and communicate tactical plans and goals; execute daily plans to meet productivity standard… more