- Constructive Partnerships Unlimited (Manhattan, NY)
- …Ensures investigative documents are obtained in a timely manner to ensure compliance with regulatory deadlines, including tracking requests, responses, and ... and conducts timely follow-up until documentary evidence is received within regulatory timeframes.3. Performs administrative duties as related to the assigned… more
- Robert Half Finance & Accounting (Queens, NY)
- …advisors. * Maintain and enforce financial controls and standards to ensure compliance with regulatory and institutional requirements. * Oversee the preparation ... motivated individual who can manage all aspects of financial planning, compliance , and reporting to ensure the organization's fiscal health and accountability.… more
- Robert Half Finance & Accounting (Fishkill, NY)
- …reports. * Act as the primary liaison for external audits, ensuring compliance with organizational and regulatory standards. * Support budgeting, forecasting, ... accurate, timely financial statements. * Experience coordinating audits and maintaining compliance with regulatory standards. * Excellent supervisory skills with… more
- Duolingo (New York, NY)
- …and critical features + Work with our partners in finance to ensure we maintain compliance with our regulatory obligations + Collaborate with IT to improve the ... security standards, while continuously enhancing our infrastructure security and ensuring compliance . You will + Design and develop scalable monitoring and response… more
- American Express (New York, NY)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is ... business units, functional areas, and geographies. **The Director, Governance and Regulatory Management will:** + Develop execution plans for operational risk… more
- American Express (New York, NY)
- …enterprise data management, and as part of the journey, we are seeking a Sr . Manager of **Data Governance & Management** . This role will support the identification, ... business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify data risk, and define… more
- JPMorgan Chase (New York, NY)
- …+ Experience in leading strategic projects and initiatives. + Familiarity with global regulatory environments and compliance standards. + Proven track record of ... on the most complex transactions, providing critical insights and recommendations to senior leaders. This role offers a unique chance to influence business decisions… more
- Loretto Management Corporation (Syracuse, NY)
- …possible safety or environmental issues. + Understands all HIPAA and other compliance & regulatory requirements associated with their role, including completion ... and other activities. Staff work cooperatively and flexibly with the Site Supervisor and Senior Counselor to meet the needs of the residents, the goals of the… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Sr Specialist, Member & Community Interventions oversees and implements new and existing clinical quality member intervention ... other Molina departments as needed + Writes narrative reports to interpret regulatory specifications, explain programs and results of programs, and document findings… more
- Cushman & Wakefield (New York, NY)
- …conducting annual unit inspections to ensure compliance with all agency regulatory standards. + Assists senior management staff with preparation of monthly ... **Job Title** Senior Property Manager **Job Description Summary** Responsible for...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more