- Broadview FCU (Albany, NY)
- …partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk ... s risk management policies and strategies are consistent with regulatory guidance. Essential Job Functions/Responsibilities: General + Delivers leadership and… more
- Whitney Young Health Center (Albany, NY)
- …at least 40 hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation in ... assigned location/program. The provider works closely with the Chief Medical Officer , Community Prevention and Treatment Services (CPTS) Program Director and others… more
- Whitney Young Health Center (Albany, NY)
- …at least 20 hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation per ... Associate Medical Director of Pediatrics or the Chief Medical Officer + Assists with on-call coverage as determined by...+ Understands and is able to effectively communicate HIPAA compliance , corporate compliance and client confidentiality. +… more
- Community Housing Innovations (Brooklyn, NY)
- …ensure success of the program in meeting client needs. + Ensures compliance with DHS outcomes regarding placements, long term stayers, placement retention, facility ... of all management staff. + Ensures operations are following regulatory requirements (State OTDA / DHS / CHI). +...Other duties as assigned. + PROGRAM MANAGEMENT + Ensure compliance with funding contracts, partnership and service agreements, and… more
- Outreach Development Corporation (Richmond Hill, NY)
- …protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting, ... member of the financial leadership team, working closely with the Chief Financial Officer (CFO) to ensure the financial health and sustainability of Outreach. This… more
- MTA (New York, NY)
- …of Diversity and Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Various HOURS OF WORK: Varies (7 1/2 hours/day) DEADLINE: Open ... opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency management… more
- New York State Civil Service (Albany, NY)
- …not limited to, the following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and ... Financial Services Laws and the Department's regulatory obligations, in order to gather information and report facts;* Reviews assigned cases or complaints from the… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- PNC (New York, NY)
- …approves the preparation and analysis of detailed documents for validation and regulatory compliance . + Directs, motivates, develops and manages the performance ... compliance with Basel, CCAR, IRRBB and Liquidity Risk regulatory framework. This highly visible role reports directly to...visible role reports directly to the Chief Market Risk Officer (CMRO). Preferred skills and experience include: * 10+… more
- Scotiabank (New York, NY)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more