- NYS Housing Trust Fund Corporation (New York, NY)
- …conduct required file reviews and report results. + Identify LAs that are at risk for non- compliance ; Select samples from LAs for additional follow up quality ... Develop a Quality Assurance Tracking Reporting System and written reports on compliance . + Prepare accurate and timely quality control reports, including narrative… more
- Arnot Health (Elmira, NY)
- …and identifies actual or potential situations which places the organization at risk for corporate compliance violations. Communicates compliance ... issues/concerns with department manager and/or follows the policy for addressing the situation. EQUIPMENT: Telephone, computer, copier, fax machine, general office equipment. CONTACTS: + Internal: Daily contact with patients/clients, family members and other… more
- Oracle (Albany, NY)
- …for workflow simplification and automation across the medication process lifecycle. + ** Compliance & Risk Awareness:** Ensure product design aligns with ... standards (ex. NCPDP, HL7, FHIR) + Knowledge of regulatory and compliance requirements related to medication management and healthcare IT **Preferred… more
- Deloitte (New York, NY)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic… more
- Deloitte (New York, NY)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic… more
- American Express (New York, NY)
- …and Product teams + Drive cross-functional collaboration with stakeholders in Marketing, Technology, Risk , Legal, and Compliance to ensure compliance and ... scalability + Monitor external trends in AI, GenAI, and marketing innovation, and incorporate insights into Amex's strategy and roadmap decisions **Minimum Qualifications:** + Strategic, big-picture thinker with deep understanding of AI, GenAI, and marketing… more
- Oracle (Albany, NY)
- …trillion in construction payments, improving collaboration, reducing administrative burden, mitigating risk , and strengthening compliance .** In this role, you ... timely payments. + Configure documents and forms to ensure accuracy, compliance , and alignment with client processes. + Deliver effective, comprehensive… more
- JPMorgan Chase (New York, NY)
- …markets, regulatory and other lawyers across JPMorgan's legal department, as well as compliance , risk , conflicts and operations partners. The Legal Department at ... Work closely with a team of internal lawyers and interact with bankers, compliance partners, the conflicts office and external counsels on a regular basis.… more
- SMBC (New York, NY)
- …questions around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations ... + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills** Recommended years… more
- ManpowerGroup (New York, NY)
- …ensuring timely confirmation and resolution of exceptions. + Collaborate with trading, risk , finance, and compliance teams to deliver seamless operational ... confirm trade details with counterparties, and resolve discrepancies. + Maintain compliance with internal controls and regulatory requirements. + Monitor trade life… more