- 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
- TD Bank (New York, NY)
- … Monitor and assess the Digital Advisor's impact on client outcomes and operational compliance . + Monitor and assess vendor and third-party and compliance ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At... **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… 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 (New York, NY)
- …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
- 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
- Wells Fargo (New York, NY)
- …judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements + Monitor the reporting, escalation, and timely ... **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part of **Corporate...Risk as part of **Corporate & Investment Banking (CIB) Compliance .** As the Lead Compliance Officer, you… 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
- Wells Fargo (New York, NY)
- …with complex business units, rules and regulations on moderate to high risk compliance matters + Monitor and independently challenge the reporting, escalation, ... this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business...Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role within the Fixed Income Sales… 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
- 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
- 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
- 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
- GMHC (New York, NY)
- …by monitoring rent collection spreadsheets and assisting staff as needed with ensuring compliance . + Monitor real estate market conditions and trends to develop ... Management is also responsible for housing budget management, leasing compliance , and maintaining housing quality and census. ESSENTIAL JOB...GMHC standards as well as NYC housing regulations, and monitor NYC HPD and DOB sites for violations. +… more
- BMO Financial Group (New York, NY)
- …oversight and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align ... the expectation Our team is growing its Fixed Income Compliance team in New York with a focus on...are met. You will have a specific focus on compliance oversight over BMO's Fixed Income activities, and maintain… more