- Access: Supports For Living (Middletown, NY)
- …PRIMARY RESPONSIBILITES: This position supervises the daily QA/QC, Quality Improvement, Regulatory , Safety and Compliance activities that support all corporate ... Work Plan + Co-Chairs the Compliance Committee, conducting compliance investigations, publishing regulatory guidance updates, identifying compliance… more
- The Rare Wine Co. (Brooklyn, NY)
- …keen eye for detail, outstanding communication skills, and a thorough understanding of regulatory frameworks. The Compliance Associate will play a crucial role ... excise tax reports for relevant jurisdictions. Documentation and Reporting: Maintain compliance documentation and regulatory databases to ensure up-to-date,… more
- Citigroup (New York, NY)
- …of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Representing Citi on critical regulatory matters ... related project management work efforts; + Assisting in the development and administration of Compliance training for the assigned function/business/product. +… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …enforcing the Global Ethics and Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- Highmark Health (Buffalo, NY)
- … guidelines. + Negotiates on behalf of the organization in third-party, regulatory and/or compliance engagements to ensure appropriate security, audit, ... This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including… more
- Aflac (New York, NY)
- …risk of Aflac and help to reinforce Aflac Global Investment's culture of compliance . + Oversee maintenance and administration of the automated compliance ... daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and...communications reviews. + Assist with other functions within the Compliance team, including administration of the firm's… more
- Mount Sinai Health System (New York, NY)
- …implementation and maintenance of contracts and pricing agreements as well as TPA administration 3. Regulatory & Compliance * Ensures proper purchasing ... care needs, remains cost-effective, and is compliant with applicable regulatory , financial, and accreditation standards. The Buyer works closely...practices and documentation in compliance with DEA, FDA, state board regulations, and hospital… more
- City of New York (New York, NY)
- …one year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration , ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- Centene Corporation (New York, NY)
- …one who changes everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government agencies related to the ... to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language +… more
- New York State Civil Service (Albany, NY)
- … compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; ... or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more