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Collaborates with the ACT and Case Management supervisory staff in developing comprehensive case management treatment plans and monitors documentation to ensure regulatory agency standards compliance, including the NYC Department of Health and Mental Hygiene, the New York State Office of Mental Health and JCAHO.
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Full understanding of the healthcare regulatory industry, with experience in conducting complex compliance investigations. Certification in Healthcare Privacy Compliance (CHPC), preferred.
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Familiarity with additional regulatory areas also desirable, including Investment Advisors Act, CFTC Rules, Dodd Frank, and data security/protection. Draft commercial agreements for Marquee services, negotiate directly with clients (e.g., hedge funds and asset managers) on service terms, and advise the business on key issues such as intellectual property, liability and U.S. and cross-border regulatory implications, including MiFID II and Investment Advisors Act of 1940.
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Regulatory (DOB, FDNY, DOH) The Director is responsible for overseeing the adherence to applicable regulatory codes, including all regulatory standards, providing planning, design and construction guidance and information during the development of departmental business plans and manages all consultants.
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In coordination with Plant Manager the incumbent will be responsible for providing the day to day oversight of department staff, shift operations, troubleshoot equipment problems and generate work orders as needed,as well as providing operational, commercial and personnel leadership to the plant shift operating teams to maintain efficient and cost effective facility operations while maintaining compliance with all Corporate and Regulatory environmental, health and safety rules and requirements.
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Extensive & deep knowledge of FINRA and SEC regulations, including practical applications of regulatory rules in broker-dealer operations. Support the Legal Department in managing relationships with, and inquiries/investigations/exams from regulatory bodies including FINRA and SEC.
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We invested in new offices, sector teams and practice groups including investor engagement; shareholder activism; governance; regulatory and public affairs, including geopolitical; crisis; litigation; social issues including climate change and diversity, equity and inclusion; cybersecurity, data and privacy; employee engagement; digital communications; opinion research and analysis, and; creative services.
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Assist in the management and submission of compliance reporting obligations including, but not limited to, FERC regulatory reporting requirements and Dodd Frank SDR reporting requirements.
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Working under the supervision of senior attorneys, you will assist in all stages of the litigation process, from case evaluation and legal research to trial preparation and courtroom advocacy. Courtroom Advocacy: Attend court hearings, depositions, arbitrations, and mediations, and assist senior attorneys in presenting oral arguments, examining witnesses, and making legal arguments before judges and arbitrators.
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Stay up to date with digital asset market trends, regulatory developments, and risk management best practices to continuously refine our risk management framework. Design and implement innovative quantitative strategies, models, and policies for market risk management, focusing on identifying, measuring, and managing market-related risks such as interest rate, currency, equity, and commodity risks, while considering the unique aspects of digital assets, including volatility, liquidity, and regulatory factors.
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Legal Compliance: Ensure compliance with court rules, procedural requirements, and ethical standards throughout the litigation process. Job Title: Litigation AssociateJob Summary: As a Litigation Associate, you will play a crucial role in providing legal support and representation to clients involved in civil litigation matters.
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Promote best practices and use of cybersecurity tools and follow procedures and guidelines to ensure complete compliance with the regulatory requirements, including NERC CIP and FERC Standards of Conduct requirements.
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Work collaboratively with leasing and compliance team to flag issues, monitor and ensure adherence to all policies and procedures related to compliance with the Landlord Tenant Act, Section 8, Fair Housing practices, LIHTC, and funding sources such as Housing and Urban Development (HUD.
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Maintain awareness of the standards for certification by the various regulatory agencies including NY Office of Mental Health and The Joint Commission. The hospital maintains an academic affiliation with Albert Einstein Medical College of Yeshiva University.
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Familiar with state and federal safety, regulatory compliance requirements, and construction codes. The Engineer will be required to interact with all facilities in the Company's Fleet providing technical support for electrical issues, overseeing NERC compliance, supporting regional ISO (PJM, NEISO, and NYISO) technical requests, and supporting development work.
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regulatory compliance courtroom jobs in Queens, NY
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