- Citigroup (New York, NY)
- …data risk identification, measurement, and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and ... regulatory and audit response and action tracking. The successful candidate will also be instrumental in building the Services Data Governance Office Framework. This… more
- American Express (New York, NY)
- …functional experts to** **identify** **and remediate gaps** + **Support** **multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud ... experience in operational risk management (eg, within Risk and/or Internal Audit function)** + **Strong project management, communication, and interpersonal skills**… more
- City of New York (New York, NY)
- …support to HomeBase and other CBO providers; provide support by ensuring compliance with performance standards and positive outcomes and participate in case reviews ... and audit activities as required. - Participate in meetings to help formulate new initiatives designed to serve homeless/at-risk families with children and single… more
- City of New York (New York, NY)
- …and the public wholesale markets. Under supervision, the candidate will conduct compliance audits as well as financial investigations. The candidate will prepare ... complex problems; enforce the agency's rules and regulations; and perform other audit related functions in connection to community education regarding waste removal… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire an… more
- M&T Bank (Getzville, NY)
- …final refunds to investor or prior servicer. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire an… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM)… more
- City of New York (New York, NY)
- …Additionally, identification of problems and issues can prevent derogatory external audit findings. PERT is recruiting for (1) one Principal Administrative Associate ... - Conduct NCA Supplemental Nutrition Assistance (SNAP) case reviews. Monitor compliance with mandated deadlines of eligibility (determination or applications and… more
- Robert Half Accountemps (New York, NY)
- …timely payments to vendors. * Maintain and update financial records, ensuring compliance with company policies and procedures. * Utilize accounting software, such as ... within the accounts payable function to increase efficiency. * Support audit activities by preparing necessary documentation and responding to inquiries. *… more