- CUNY (Queens, NY)
- …and requests for student information - Promotes policies and procedures in compliance with local, state and federal rules and regulations; advises College personnel ... regarding the development and implementation of responses to regulatory changes - Oversees the conformity of record release procedures to management policies and… more
- Elderwood (Waverly, NY)
- …the care of residents to ensure that the highest degree of quality care and regulatory compliance is maintained at all times. Elderwood Benefits as a G-LPN (must ... with direct care of residents, as necessary. + Report to Unit Manager/ Assistant Unit Manager or Charge Nurse Supervisor unusual symptoms, changes of condition,… more
- City of New York (New York, NY)
- …financial crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of ... international component. Financial Intelligence Analysts in the IMMC will assist Assistant District Attorneys (ADAs) in MECB to generate, investigate, and prosecute… more