- City of New York (New York, NY)
- …responsive to the needs of individual youth and families. The Policy, Legal and Compliance Unit (OPC) was created in October 2020 to codify these important functions ... custody of juvenile justice-involved youth in our care. Our Compliance team was created in response to the increased...and serves as point for all oversight, reporting and compliance activities, including Prison Rape Elimination Act (PREA) … more
- Arc Mercer (Ewing Township, NJ)
- …compliance risks. + Investigations: Oversee and provide guidance on and monitor compliance with applicable incident reporting requirements. Provide direct ... compliance risks across all departments. Key Responsibilities + Regulatory Compliance : Monitor and evaluate the organization's adherence to federal, state,… more
- TD Bank (Mount Laurel, NJ)
- …Collects US regulatory change information and coordinate responses to Global Regulatory Compliance ) + Monitor US adherence to Global Regulatory Change Standards. ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Department Overview:** **Why Work...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Danaher Corporation (New York, NY)
- …and drive mitigation plans arising therefrom; and develop metrics and dashboards to monitor appropriate indicators or compliance health. + Monitor internal ... patient outcomes across a range of settings. As a member of Cepheid Legal and Compliance , you can make an immediate, measurable impact on a global scale, within an… more
- Marex (New York, NY)
- …in ensuring that all activities are conducted in accordance with the law. Compliance Officers monitor transactions, conduct regular audits, train employees on ... Purpose of Role: Marex is recruiting for a Surveillance Compliance officer to join their team in New York....opportunity to gain exposure to a wider range of compliance activities at a market-leading firm. Marex has unique… more
- City of New York (New York, NY)
- …are not limited to: - Project-manage cases from beginning to end of respective compliance initiatives. - Monitor the progress of cases, including case statuses ... in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement division investigates and takes enforcement action against… more
- Robert Half Management Resources (New York, NY)
- …to ensure compliance * Assist in the development and implementation of compliance programs * Monitor and review consumer banking operations for compliance ... Description Robert Half is seeking a Consumer Compliance Testing professional. Does this sound like you?...Testing professional. Does this sound like you? * Conduct compliance testing to identify potential risk areas * Ensure… more
- Mount Sinai Health System (New York, NY)
- …MSO Services - MSH, Mount Sinai Hospital **Responsibilities** 1. Track and Trend Compliance Issues: * Monitor contract terms and conditions for adherence across ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more
- PeopleReady (New Brunswick, NJ)
- …for this job is $18.25 - $18.25 / hour*_ **What you'll be doing as a Compliance Checker:** + Monitor store employees to ensure they ask for the customer's ID ... ** Compliance Checker** PeopleReady of New Brunswick, NJ is now hiring Compliance Checkers! Apply today and you could start as soon as tomorrow. **As a… more
- Teva Pharmaceuticals (North Wales, PA)
- …& harmonized regional and global processes * Support the internal audit program: monitor compliance , detect and resolve errors, determine root cause and ... Manager, US Customs & Trade Compliance Date: May 12, 2025 Location: North Wales,...Customs, FDA, USDA and all other government agencies * Monitor , research and respond to information requests and official… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- …supervision, and under Section 42 of the Internal Revenue Code and NJ QAP; monitor compliance requirements for recipients of tax credit awards; participate in ... LIHTC seminars and conferences. 4. Conduct on-site project inspections as needed. 5. Monitor compliance with Section 42 of the IRS Code and NJQAP through: a.… more
- City of New York (New York, NY)
- …the completeness of the file. - Oversee weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation ... - Utilize CARES, a system-wide case management system to monitor client activities and outcomes related to compliance... monitor client activities and outcomes related to compliance and accepting and maintaining suitable housing. - Work… more
- City of New York (New York, NY)
- …the completeness of the file. - Conduct weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation ... - Utilize CARES, a system-wide case management system to monitor client activities and outcomes related to compliance... monitor client activities and outcomes related to compliance and accepting and maintaining suitable housing. - Work… more
- Meta (New York, NY)
- …on complex and sensitive investigative results and their impact to Meta's sanctions compliance program 10. Monitor trends and patterns across investigations to ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be managing and supervising a team conducting sanctions related investigations in… more
- J&J Family of Companies (Raritan, NJ)
- …and imports. + Support non-ERP systems and tools data activities to meet trade compliance data standards. + Monitor request tracker daily to ensure proper data ... for humanity. Learn more at https://www.jnj.com **Job Function:** Legal & Compliance **Job Sub** **Function:** Enterprise Compliance **Job Category:**… more
- City of New York (New York, NY)
- …tax-abated housing development projects. - Develop and implement protocols to monitor compliance , ensuring developers, contractors, and subcontractors meet M/WBE ... Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity...the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring… more
- RGP (New York, NY)
- …of audit recommendations and conduct follow-up audits as needed. * Continuously monitor compliance indicators to ensure ongoing adherence to regulatory ... in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their... & Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. The role involves auditing… more
- American Express (New York, NY)
- …with Compliance Officers on corrective action or remediation plans for identified compliance weaknesses and monitor the status of the remediation plans. + ... and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the...Express National Bank ("Bank"). This position will drive day-to-day compliance activities that focus on the execution of UDAAP… more
- City of New York (New York, NY)
- …Community Mental Health Monitor . Community Mental Health Monitors are needed to monitor and ensure compliance of court orders and voluntary agreements for ... the program. For New York City to be in compliance with the Kendra's Law mandate, we must hire...the AOT office will have a limited bandwidth to monitor the mandated services effectively and efficiently for this… more
- City of New York (New York, NY)
- …ensure they have access to comprehensive outpatient services. Position Summary: The Case Monitor will ensure compliance of court orders and voluntary agreements ... for those individuals determined to be eligible for the program and monitor the mandated services effectively and efficiently for this high-risk population. Job… more