• Compliance Manager

    MTA (New York, NY)
    …recommendations and review departmental responses accurately, addressing findings noted in audit reports to ensure recommendations are appropriately closed and avoid ... of a degree; and + A minimum of 5 years' experience in Compliance, Audit , Legal, Human Resources, Organizational Development, or a related field, including at least… more
    MTA (07/25/25)
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  • Fund Finance / Markets / Financial Sponsors Credit…

    Santander US (New York, NY)
    …Risk Management, Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit experience. **Skills and Abilities:** + Strong MS Excel and PowerPoint skills ... + Demonstrated track record interacting with the regulators, external and internal audit . + Excellent written and verbal communication. + Strong presentation skills.… more
    Santander US (07/24/25)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Buffalo, NY)
    …mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years ... of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus on risks and controls and risk-based testing or… more
    KeyBank (07/24/25)
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  • Operations Lead

    Bank of America (New York, NY)
    …* Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and ... deliver against regulatory deadlines and a dynamic environment **Desired Skills:** * Audit experience * Experience interacting with regulatory agencies and /or reg… more
    Bank of America (07/24/25)
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  • Senior Accountant- Reporting

    St. Mary's Healthcare (Amsterdam, NY)
    …tax schedules for corporate tax filings of the hospital + Assists in preparation of audit work papers for year-end audit with external auditors. + Assists in ... executing company policies and compliance procedures. + May review the work of other Accountants as necessary. Education, Training & Experience: Bachelor's degree in accounting required. Minimum of three (3) years' experience required. Five (5) years… more
    St. Mary's Healthcare (07/24/25)
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  • Quality Assurance Specialist (Full-Time/Multiple…

    The Salvation Army (Queens County, NY)
    …Committee. + Assist the QA /training Coordinator on the quality assurance program and audit procedure for the DDS network. + Assist the QA /training Coordinator in ... of experience of proven with OPWDD + 1 year experience in staff training and audit reviews + Demonstrates a high level of respect and consideration for the residents… more
    The Salvation Army (07/24/25)
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  • Retention & Expansion (Cross-sell) (Manager)

    Grant Thornton (New York, NY)
    …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed ... Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices spanning… more
    Grant Thornton (07/24/25)
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  • Compliance Specialist

    Shinda Management Corporation (Queens Village, NY)
    …reviewing EIV reports/corrections, repayment agreements, and process special claims + Pre- audit LIHTC/HUD and HOME tenant files for all properties including ... of HOME Annual Owner Certifications + Centralize and maintain LIHTC tenant files for audit ready purposes + Perform in-house audits as needed + Prepare reports as… more
    Shinda Management Corporation (07/24/25)
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  • Vice President, Safety & Health

    MTA (New York, NY)
    …regular drills and training to improve incident response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of mandatory safety and ... reports. Collaborate with regulatory agencies to maintain compliance and address audit findings effectively. Monitor changes in regulations and implement necessary… more
    MTA (07/24/25)
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  • Program Analyst

    City of New York (New York, NY)
    …Administration, and the Medical Insurance Community Services Administration regarding lawsuit audit findings. - Assess center operations to discern problem areas; ... communication techniques between regional management, center staff and clients. - Design audit instruments and forms used by case reviewers to monitor center… more
    City of New York (07/23/25)
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