- Fordham University (Bronx, NY)
- …office responsible for serving the University's non-immigrant community by facilitating compliance with federal laws and regulations regarding visa status. This ... United States Department of Homeland Security, and the Responsible Officer (RO), authorized by the Department of State. Oversees...scholars. Designs and implements a strategy to address evolving regulatory policy and laws issued by or through the… more
- MTA (New York, NY)
- …facilitating ongoing professional development of EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements as ... by the department. Reporting to the Deputy Chief Diversity and Inclusion Officer /EEO (DCDIO), the Senior Director Investigations will support Agency EO Chiefs in… more
- Capital One (New York, NY)
- …most challenging data problems across the organization in support of our Chief Data Officer . Our team focuses on understanding where we are and where we are going ... competitive success for Capital One in the face of shifting consumer and regulatory demands + Execution: Manage and sequence delivery of business intent, build… more
- Richmond Community Services (Mount Kisco, NY)
- …financial reporting processes; supervises the Payroll function at RCS. + Ensure full compliance with GAAP and all applicable regulatory standards. + Review and ... Manager to join its leadership team. Reporting directly to the Chief Financial Officer , this position plays a pivotal role in ensuring the organization's financial… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …Law and Reform Act, Open Meetings Law, Private Housing Finance Law, and Public Officer 's Law to ensure compliance . Job Duties: + Assigned a portfolio of ... units being served. + Represent the agency in low-income housing tax credit regulatory agreement negotiations. + Provide legal counsel to the Office of Community… more
- City of New York (New York, NY)
- …Mayor Adams has served the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams' administration is leading the fight ... Contract Services (MOCS) and City agencies to promote agency and vendor compliance with M/WBE policies and regulations, development of policy and program… more
- Nuvance Health (Rhinebeck, NY)
- …open lines of communication inclusive of actively listening. * Meets accreditation, regulatory , and compliance responsibilities related to the position. * Works ... 1/2 New graduates awaiting licensure at the discretion of the Chief Nursing Officer (CT only) i? 1/2 American Nurses Association endorsed Certifications or Academy… more
- IAHD-Institute for Applied Human Dynamics (Tarrytown, NY)
- …agency incident reporting. About the RoleReporting directly to theChief Quality Enhancement Officer , you'll play a pivotal role in ensuring IAHD's services align ... field + 3+ years of experience in quality assurance, compliance , or investigations in human services + Completion of...of OPWDD, NYS Justice Center, and Department of Health regulatory frameworks + A proactive mindset and a strong… more
- Citigroup (New York, NY)
- Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... for Rating Agencies. + Process transactions through internal systems to ensure regulatory requirements. + Manage communications among a diverse mix of internal and… more
- SMBC (New York, NY)
- …to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management and coordination ... trackers, and organizational diagnostics to support strategic initiatives. + Monitor compliance with policies and procedures related to problematic assets, including… more