- Coinbase (Albany, NY)
- …Responsibilities of the team include strategic planning, vendor relationship management, regulatory compliance , and ensuring the optimal deployment of contingent ... laws, and industry regulations pertaining to contingent workers to ensure program compliance and mitigate risks. * Strong organizational skills and meticulous… more
- Touro University (New York, NY)
- …data, and ensure compliance with institutional policies. + Knowledge of compliance , safety protocols, and other regulatory requirements for hosting events. + ... adjust space assignments each semester based on utilization and program needs. + Verify term dates and room assignments...to ensure they conform to the event needs and compliance requirements. + May serve as project leader on… more
- City of New York (New York, NY)
- …programs throughout New York City to ensure that childcare services operate within regulatory compliance . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Evaluate ... hazards; Examines records and files of the child care program , staff and children to ensure compliance ...care program , staff and children to ensure compliance with regulations Investigate complaints about the operation of… more
- GMHC (New York, NY)
- …providers, improving referral pathways for clients living with or affected by HIV. Program Administration and Compliance + Maintain accurate and timely records ... with preparing monthly and ad hoc reports to meet program deliverables and track outcomes. + Participate in funder...York State Office of Court Administration (OCA). + Ongoing compliance with New York State Continuing Legal Education (CLE)… more
- The Salvation Army (Oswego, NY)
- …self-sufficiency as measured with assessments and increase in resources* Data Entry and Program Compliance : Must be tech-competent and able to manage multiple ... database requirements (with training and support). Meet and maintain OCDSS and POH program compliance expectations including but not limited to HMIS data entry… more
- Aston Carter (New York, NY)
- …+ Oversee third-party consultants and internal resources to meet evolving regulatory and operational requirements. + Collaborate with Finance, Legal, Compliance ... remediate control gaps to align with best practices and regulatory expectations. + Support the audit lifecycle for key...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- Hillside Family of Agencies (Rochester, NY)
- …Functions + Understand and adhere to all federal, state, and local statutes, regulatory agency standards and Hillside policies including but not limited to Office of ... care recommendations. + Provide information and education for treatment, residential, program coordinators, case management other agency staff, and youth for health… more
- TD Bank (New York, NY)
- …The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations ... AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA),… more
- PNC (New York, NY)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... the latest research in reliable and trustworthy machine learning to build a strong program that stands on strong evidence. The successful candidate will work on a… more
- TIAA (New York, NY)
- …of business risk defense. + Provides an early warning system apprised of regulatory , supervisory, compliance and risk management developments that impact the ... job leads the strategic efforts to comply with governmental and other regulatory mandates and ongoing supervision and oversight for the organization's Broker-Dealer.… more