- American Express (New York, NY)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk ... progress by creating a culture of risk awareness and proactivity around regulatory matters. Compliance: The Global Compliance & Ethics organization plays a critical… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... local laws, codes, and regulations, as well as agency regulatory agreements. Housing Incentives is composed of four teams:...as the primary point of contact for owners, owners' counsel and residents of properties that are the subject… more
- Catholic Health Services (Roslyn, NY)
- …Analysis for reporting to NYSDOH Communicates with and prepares responses to regulatory agencies and patients Subject matter expert Risk Management, Insurance and ... assessments and rounding Conduct medical record reviews to identify potential regulatory concerns, quality issues, and indicators of possible litigation. Manage… more
- Gateway Hudson Valley (Catskill, NY)
- …of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities ... available. + Conduct visits as scheduled with residents. + Counsel residents during crisis situations as needed. Advise the...of crisis situations and report incidents per agency and regulatory requirements. + Observe and record in the log… more
- Gateway Hudson Valley (Kingston, NY)
- …program schedule and ensure staff coverage per agency, program, and applicable regulatory guidelines. Responsible for coverage of shifts as needed. + Responsible for ... and Director of Residential Services of employee relations issues. Coach and counsel staff on performance issues and provide disciplinary notice as appropriate. +… more
- Broadview FCU (Albany, NY)
- …ensuring compliance with applicable laws and regulations. This role will provide legal counsel and support for a range of legal matters including responding to ... processes. + Draft and perfect reports. + Manage and coordinate with outside counsel . + Maintain a high level of confidentiality and professional integrity. +… more
- Ankura (NY)
- …methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a corporation's ... colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on challenging, sensitive and adversarial situations + Lead… more
- American Express (New York, NY)
- …whether American Express has data subject (eg card member) and/or regulatory notification requirements. + Collaborate and communicate with key partners across ... levels of the organization including senior and C-suite leadership, legal counsel , corporate affairs and communications, fraud/risk, global security, and various… more
- L3Harris (Rochester, NY)
- …conducted under the supervision and direction of in-house and/or outside counsel ; strategically plan each phase of investigations and effectively manage the ... Work closely with Human Resources and Labor & Employment counsel on employment actions arising from investigations. + Policy...and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. +… more
- City of New York (New York, NY)
- …and programs for youth in the community. The Office of the General Counsel (OGC) provides legal representation and advice to the Commissioner and all divisions ... to ensure compliance with court orders, consent decrees, and other legal and regulatory mandates. OGC also works closely with the NYC Law Department to minimize… more