- CenterLight Health System (NY)
- …continuous learning environment focused on growth and continued advancement. Ensures appropriate regulatory compliance is effective and being met at all federal ... electronic/paper medical record, and any other clinical notes. + Review participants' charts for quality and address any deficiencies. + In collaboration… more
- FlexStaff (Flushing, NY)
- …continuous learning environment focused on growth and continued advancement. Ensures appropriate regulatory compliance is effective and being met at all federal ... electronic/paper medical record, and any other clinical notes. - Review participants' charts for quality and address any deficiencies. - In collaboration… more
- CUNY (New York, NY)
- …School of Medicine (SoM) located in the heart of Harlem, New York, is the only medical school in the City University of New York system and the only public ... medical school in Manhattan. Building upon 50 years of...document interviews and investigative findings. + Assist in ensuring compliance with federal, state, and city laws and regulations… more
- Home Leasing (Rochester, NY)
- …noting specific locations, conditions, and recommendations for corrective measures. + Review and approve all invoices, monitor accounts receivable and take ... + Play and active role in informing and maintaining the approved budget. + Review and approve all move-in, transfer and recertification files in accordance with … more
- Citigroup (New York, NY)
- …Business + Develop an effective control framework that fully meets Audit, Compliance and Regulatory requirements; delivery of periodic presentations to external ... internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Aflac (New York, NY)
- …and investment frameworks in life insurance companies + Experience in Accounting, Tax, Regulatory , Legal, Audit, Compliance matters in relation to assigned asset ... and new commercial real estate mandates, managers, deployment, guidelines compliance , performance monitoring and attribution. Provide quantitative, qualitative, and… more
- Sunrise Senior Living (Dix Hills, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... are not limited to the essential functions listed as follows: **Resident Care** + Review , read, notate, and initial Daily Log to document and learn about pertinent… more
- Arrow Financial Corporation (Glens Falls, NY)
- …of existing and emerging industry-related laws, regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti-Money Laundering, ... of Currency Transaction Reports (CTRs), BSA/AML/OFAC and other appropriate compliance reports in timely manner for review ...well as paid vacation, sick time, and holidays > Medical , Dental, and Vision Insurance and Flexible Spending Plan… more
- Neuberger Berman (New York, NY)
- …producing quarterly board materials, marketing presentations, and other reporting + Monitoring compliance with the SEC and IRS regulatory tests in coordination ... and manage the SEC reporting and filings to ensure compliance , and will be involved in hiring, managing, and...to semi -annual, annual, N-PORT, N-CEN and N-CSR + Review daily NAVs, monthly/quarterly financial reporting process, including close… more