- Warner Bros. Discovery (New York, NY)
- …enhancing the company's environmental and sustainability reporting capabilities, and ensuring compliance with emerging regulatory frameworks in the US and ... standards and frameworks (eg, SASB, TCFD, GRI). + Prepare for and ensure compliance with new regulatory requirements. Qualifications & Experience + JD from… more
- Citigroup (New York, NY)
- …+ ** Compliance Risk:** Ensure that all activities comply with regulatory requirements, including KYC (Know Your Customer) and global anti-money laundering (AML) ... of the firm, ensuring they adhere to the bank's risk appetite and global regulatory standards. This involves a deep understanding of market trends, regulatory … more
- City of New York (New York, NY)
- …response to FOIL requests - Liaise with Agency attorneys, New York City litigation counsel and program experts - Ensure compliance with HUD rules and regulations ... Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex… more
- Nazareth University (Rochester, NY)
- …by managing the collective bargaining agreement, leading negotiations, and ensuring compliance . Additionally, the Director will oversee the design and facilitation ... deputy to the CPO , acting with delegated authority when necessary and providing counsel on all major HR initiatives. + Collaborate with the CPO to align HR… more
- New York State Civil Service (Albany, NY)
- …but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, ... strong written and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters relating to pending and in-process… more
- WMCHealth (Valhalla, NY)
- …for supporting WMCHealth's Supply Chain and Purchasing functions by providing legal counsel and drafting and negotiating agreements. Performing a full range of ... ensure that the interests of the WMCHealth Network are represented and to ensure compliance with the law. The Network Director will consult with the Senior Associate… more
- Gateway Hudson Valley (Kingston, NY)
- …all documentation is properly stored and destroyed in accordance with agency and regulatory compliance standards including HIPAA. + Responsible for ensuring that ... the health, safety, and welfare of residents in accordance with agency and regulatory compliance requirements. + Ensure cleanliness of residence. Instruct staff… more
- Molina Healthcare (Syracuse, NY)
- …external review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel , and Medical Officers in order to ... patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case related… more
- Mount Sinai Health System (New York, NY)
- …reviews and reports 11. Collaborates with quality staff to support ongoing regulatory compliance and management of on-site regulatory /accreditation visits ... collaboratively with members of the Quality Department to assure regulatory and accreditation compliance . Will serve as...internal distribution. 10. Interface with the insurers and legal counsel , reporting potential claims as well as cases of… more
- TD Bank (New York, NY)
- …escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, ... lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keep abreast of emerging issues, trends, and evolving… more