- Gateway Hudson Valley (Beacon, NY)
- …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …includes investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating ... assures accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and outside counsel . Prepares cases for prosecution, civil… 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Executive Deputy Superintendent for Insurance, NS Occupational Category Administrative or General ... State NY Zip Code 10004 Duties Description The New York Department of Financial Services (DFS) seeks to build an equitable, transparent and resilient financial… more
- American Express (New York, NY)
- …Corporate Affairs & Communications (CA&C); Colleague Experience Group (CEG), General Counsel 's Organization (GCO); Global Risk & Compliance (GRC); Enterprise ... the team is responsible for helping AENB attain all established operational and financial goals as well as ensuring ongoing adherence with laws and regulations… 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
- USAA (New York, NY)
- …strategy decision-making. + Partner with Government & Industry Relations, Attorney, and Compliance Advisors to manage relationship with local regulatory agencies ... + Demonstrated success in engaging with **external regulators and navigating complex regulatory environments** to influence outcomes and ensure compliance . +… more
- Robert Half Legal (Albany, NY)
- …practical guidance to management personnel on day-to-day legal matters including compliance with applicable contracts, laws and regulations; resolution of personnel ... transfer agreements and other contractual documents. * Manage outside counsel . * Lead, mentor, and manage a legal team...serving as a key legal advisor to executive leadership, compliance , HR, finance, IT, and operations teams. * Consult… more
- Broadview FCU (Albany, NY)
- …+ Five (5) to seven (7) years of relevant legal experience, preferably in financial services, regulatory compliance , or civil litigation. + Excellent oral, ... of Role: Support the Chief Legal Officer in ensuring compliance with applicable laws and regulations. This role will...applicable laws and regulations. This role will provide legal counsel and support for a range of legal matters… more
- TD Bank (New York, NY)
- …a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance ... large part of the organization + Requires in-depth shareholder and/or broad financial and business perspective + Scope may include integration of activities and… more