Prepare, maintain, organize, and track materials relating to our enterprise-wide compliance efforts, including policies and procedures, corporate filings, securities restricted list, privacy and enterprise-wide compliance information on the intranet, materials prepared by Compliance Coordinators suc...
Key Responsibilities:Advise clients on compliance with Department of Labor guidelines and state lawsAssist clients in responding to wage claim investigations and DOL auditsProvide guidance on FLSA regulations and exemptions to clients and internal teamsRequired Qualifications:High School Diploma or ...
AHRC NYC is looking to hire a Billing Specialist/Compliance Assistant for their Residential Division. The major responsibilities of the Billing Specialist/Compliance Assistant include maintaining all records and documents supporting reimbursement claims and documentation verifying services provided ...
A company is looking for a Product Compliance Specialist in Derivatives, Margin, and OTC. ...
The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance pract...
A company is looking for a Senior Compliance Specialist for Global Logistics Cross Border Team. ...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
The duties and responsibilities of the Compliance Specialist will include, but are not limited to the following:. Under general direction, is responsible for performing office management, administrative and secretarial tasks in support of the compliance department, administrators and personnel, task...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
BronxWork is Hiring (3) CQI Specialist for the Administration Department. Lead the Continuous Quality Improvement (CQI) initiative at the programmatic level, including by researching, designing, advocating for, training staff on, and otherwise implementing and maintaining controls, checks, systems, ...
Job Title: Risk and Compliance Specialist. Understands risk assessment, regulations, and compliance. Understanding of RCSA program and compliance. ...
Review completed recertification to ensure program compliance Perform both onsite and remote audits to confirm compliance with program requirement through follow-up and closure Monitor waitlists, LAP plans and EIV master binders for compliance with federal and state regulations Review and submit res...
Reporting to the Compliance Monitoring Senior Manager, the Compliance Monitor and Reporting Specialist (“CMRS”) is responsible for identifying discrepancies between current NYCHA practices and governing regulations (City, State and Federal). CMRS will need to research relevant regulations that are a...
AHRC NYC is looking to hire a Billing Specialist/Compliance Assistant for their Residential Division. The major responsibilities of the Billing Specialist/Compliance Assistant include maintaining all records and documents supporting reimbursement claims and documentation verifying services provided ...
Supporting the drafting of North America Claim Quality Assurance and Compliance policies, procedures, standards, processes, workflows, guidelines training, and other documents necessary to drive compliance initiatives for AXIS North America Claims in support of a center of excellence within NA Claim...
The Compliance Specialist is responsible for reviewing and auditing of all service and billing documentation, to ensure compliance with OPWDD regulations and procedures. Compliance and Document Review. Ensure compliance with all applicable federal, state and local laws, regulations and policies, as ...
Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs. Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service’s applicable laws/regulations. Reviewing financial institution programs, policies ...
Global Trade Compliance Specialist. Are you a Trade Specialist with strong writing skills and attention to detail? Do you thrive in a fast-paced, deadline-driven environment? As a Trade Specialist, you will have the opportunity to work on a variety of customs matters and communicate with clients. Tr...
The Senior Regulatory and Audit Compliance Specialist (Specialist) is responsible for regulatory and accreditation activities related to cGxP manufacturing at New York Blood Center Enterprises (NYBCe). They represent the department as a direct liaison to regulators, managing communications, licensin...
Monitor & Compile Data for Analysis related to Quality System KPI results and Quality Management System compliance at routine intervals to ensure suitability and effectiveness of Quality System Compliance and related Database/System usage. Responsible for implementing and supporting maintenance of t...
Ensuring that all work carried out is in compliance with the required regulatory standards, conforms to company policies and standard operating procedures (SOPs). ...
The Occupancy Compliance Specialist works closely with the Director of Property Management to ensure overall day-to-day Compliance operations of properties, which includes the supervision of the compliance specialist team functions and ensuring each property's compliance with all and any appli...
The NYC DOC is seeking a Community Coordinator for the Nunez Compliance Unit (NCU) to assist DOC in meeting its obligations under the Nunez Consent Decree, a landmark settlement aimed primarily at reducing unnecessary and excessive force across the agency and improving the management and safety of D...
As a Compliance Specialist within Process Sciences, a typical day might include, but is not limited to, the following:. Driving compliance-related process improvements and efficiencies associated with PS laboratory operations is a key task. Supporting PS laboratory personnel on compliance-related to...
Prepare, maintain, organize, and track materials relating to the company's enterprise-wide compliance efforts, including policies and procedures, corporate filings, securities restricted list, privacy and enterprise-wide compliance information on the intranet, materials prepared by Compliance Coordi...