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The LPN will coordinate all medical/psychiatric care and medications for residents ensuring proper documentation, follow-up and regulatory compliance. Assist with hands-on training of residential staff to ensure this compliance is ongoing and current.
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Assist with the day-to-day management of the Compliance Program for the New York Branches, which includes the BSA/AML and OFAC Compliance Programs and Consumer Compliance Program.
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The Senior Audit Manager for the U.S. Financial Crimes and Regulatory Compliance Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of financial crimes anti-money laundering (AML), OFAC/sanctions, and Compliance practices for all of the business lines within the US (i.e., US Capital Markets, US Wealth Management, Global Asset Management, WFC branch and the NY Credit Branch.
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Work on the annual SOX compliance and Defined Benefit audits for all plans. Ensure compliance with applicable legal and regulatory requirements and standards. Driven by iconic studios, networks and streaming services, Paramount's portfolio of consumer brands includes CBS, Showtime Networks, Paramount Pictures, Nickelodeon, MTV, Comedy Central, BET, Paramount+, Pluto TV and Simon & Schuster, among others.
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Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum compliance with all consumer protection laws.
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A Master's degree and 3-5 years administrative experience at a college or in a sports field, including knowledge of NCAA compliance regulations. The Assistant Athletic Director for Compliance and Student-Athlete Development is responsible for facilitating tools and programs to assist with academic success, development and retention of student-athletes.
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Experience working with regulatory approvals, including working with planning zoning as well as SEQRA compliance; experience working with NYCDOT Builders Pavement Plans and/or NYCDOB plans (site / utility / ADA compliance) is a plus.
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The Trainee will assist with acceptance test witnessing and on-site inspections of new and existing fire suppression/detection systems; coordinating/conducting interagency emergency preparedness exercises; work with Construction Managers during the installation of fire protection systems to ensure compliance with NFPA Standards and applicable local codes.
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This role requires an understanding of power plant operations and a high level of safety compliance. Ensure compliance with all safety regulations and procedures, including the proper use of personal protective equipment (PPE.
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MetroPlus Health provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid Managed Care, Medicare, Child Health Plus, Exchange, Partnership in Care, MetroPlus Gold, Essential Plan, etc.
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Strong understanding of anti-money laundering (AML) regulations, Bank Secrecy Act (BSA), and other relevant compliance standards. As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the organization against financial crimes and ensuring compliance with relevant regulations.
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The Alaffia team has alumni ranging from Amazon, Goldman Sachs, the Centers for Medicare and Medicaid Services, and other leading healthcare and financial institutions. Knowledge of PHI/HIPAA compliance and standards.
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Drive improvement initiatives related Cloud Infrastructure , On-prem servers and Hybrid environment using creative implementation techniques, Exchange online configuration, Azure cloud configuration , MFA and Data Security policies, and using tools such as PowerShell, Active Directory Users and Computers, Azure AD Connect, Intune, Security and Compliance tools.
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The X-Ray Technologist is responsible for producing high quality radiographs following CityMD X-ray protocols, procedures and Department of Health regulatory compliance in an efficient and accurate manner.
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The Residency Program Coordinator ensures compliance with current guidelines of the American Medical Association (AMA), Accreditation Council for Graduate Medical Education (ACGME) and applicable specialty boards.
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medicare compliance jobs Title: compliance specialist in New York, NY
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