- VNS Health (Manhattan, NY)
- …of the review methodology.Performs utilization and quality assessment reviews to maintain compliance with Federal and State regulatory requirements. Identifies & ... Plans quality improvement activities and assures quality clinical and non-clinical compliance with regulatory authorities. Works under general direction. What We… more
- Ankura (New York, NY)
- …Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. + ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- City of New York (New York, NY)
- …the Client Responsibility within the Agency (eg, Office of Legal Affairs, Agency Medical Director ). Ensure compliance with Federal , State, and City laws and ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE...THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department… more
- RELX INC (New York, NY)
- … Compliance & Tax Reporting, you will report to the Director - Federal Tax. You will oversee compliance , manage and develop staff, collaborate with team ... collaborating with Group Tax and business units. + Managing federal , state, and local income/franchise tax return compliance... federal , state, and local income/franchise tax return compliance process, including acting as the main point of… more
- City of New York (New York, NY)
- …program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... who fail to meet requirements. Your Impact: The Deputy Director of Integrity and Compliance will lead...Knowledge of Section 8 and other rental subsidies, and federal , state, and local housing laws and regulations -… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- MTA (Jamaica, NY)
- Director -Regulatory Compliance Job ID: 7970 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Date ... Posted: Jul 1, 2024 Description Job Information Title: Director Regulatory Compliance Department: Corporate Safety Repost Date: 07/01/2024 Close Date: Open Until… more
- Educational Alliance, Inc. (New York, NY)
- …wellness, arts and culture, and civic engagement. The Role: Under the direction of the Director of Compliance , the Associate Director of Compliance is ... the Center for Recovery Wellness (CRW) residential and outpatient components. The Associate Director of Compliance will oversee the adherence to all relevant… more
- City of New York (New York, NY)
- … Director of Administration Planning Operations and Emergency Support Services, the Director of Contracts and Compliance with wide latitude for independent ... (1) Administrative Staff Analyst NMII to function as the Director of Contracts and Compliance who will:...Affairs and the Agency Chief Contracting Office ensuring program compliance with all federal , state and local… more
- City of New York (New York, NY)
- …ad hoc monitoring activities, conducting site visits for each vendor to monitor compliance with local, state, and federal laws and regulations, conducting record ... Director 's corrective action plans for the resolution of compliance issues in a timely fashion. - Liaise with...in a timely fashion. - Liaise with State and Federal officials regarding audits and special projects. Works with… more
- CUNY (New York, NY)
- Diversity Director -(HEO) Office for Diversity and Compliance **POSITION DETAILS** The Office for Diversity and Compliance provides oversight to ensure fair ... equitable recruiting processes.Reporting to the Dean of Diversity and Compliance , the Director of Diversity and Title...Ensures the College and Hunter College Campus School's (K-12) compliance with CUNY Policies, State, Federal , and… more
- Helsinn Therapeutics (US), Inc. (Iselin, NJ)
- Director of Compliance Compliance ...member of the Promotional Review Committee (PRC), to address compliance related questions. + Monitor federal and ... Responsibilities + Responsible for overseeing all elements of Helsinn's comprehensive compliance program, managing all compliance matters pertaining to the… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III (Senior Director , Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE ... new and existing employees are cleared utilizing the local and federal Medicaid compliance (OMIG and HHS) databases. Reviewing tasks and standards and conducting… more
- TD Bank (New York, NY)
- …practices and insights with colleagues globally; + JD a plus The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...internal and external audits and inspections. + Interact with federal and state regulators + Analyze new regulations and… more
- ARAMARK (Bronx, NY)
- **Job Description** Aramark Healthcare+ is seeking candidates for a Director of Engineering Code Compliance position at BronxCare Health System, located in ... Bronx, NY. Responsible for the day-to-day management of Code Compliance for the Engineering Department as it relates to...as well as all Authorities Having Jurisdiction. Assists the Director of Engineering with facility projects and concerns as… more
- MTA (New York, NY)
- Assistant Director Compliance - Maintenance of Way Job ID: 6598 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: ... 9, 2024 Description POSTING NO: 6598 JOB TITLE: Assistant Director Compliance - M aintenance of Way....(ie, IR-1 and IR-2), operating rules, safety rules, and federal regulations. Responsibilities : + Support and conduct targeted… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Director , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment, and support to… more
- Abeona (New York, NY)
- …its potential approval in the US next year. Abeona is seeking an Associate Director , Compliance who will assist in directing and coordinating the compliance ... this complex autologous cell therapy product. T he AD, Compliance will be a member of the Legal team...Self-Referral (Stark) Law, False Claims Act, and other applicable federal , state, and industry rules and guidelines. + Provide… more
- City of New York (New York, NY)
- …BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility ... health and mental hygiene services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging, fast-paced Bureau… more
