- Shinda Management Corporation (Queens Village, NY)
- …to ensure that all accounting transactions are processed accurately and in compliance with industry standards + Prepares monthly journal entries + Review financials ... anomalies + Maintain Excel spreadsheets to assist auditors in the year-end audit process + Assists with the financial planning, forecasting and budgeting processes… more
- SMBC (New York, NY)
- …Finance Department interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. + Coordinates management ... RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- City of New York (New York, NY)
- …- In-depth understanding of information security policies, practices, regulatory, and industry compliance issues - Experience in responding to audit and ... investigatory requests securely, promptly, and accurately - Experience maintaining SSL certificates - Knowledge of role-based security models and enterprise-wide security administration - Experience working with z/OS, JES2, SMP/E, TSO, IOF, JCL, IOCP/HCD -… more
- City of New York (New York, NY)
- …bid specifications prepared by the Bureau or by outside consultants for code compliance and constructability, and ensure that the scopes of work for general, ... issues, - Preparation of payment requisitions for submittal for review by Engineering Audit Office (EAO) and the Office Fiscal Affairs, and - Interfacing with… more
- City of New York (New York, NY)
- …reviewed, updated and communicated. - Supervise Health and Safety staff; monitor compliance and corrective actions for all health and safety regulations. - Revise ... maintained. - Establish a full program of documented health and safety inspections, audit and a structured program of health and safety and training throughout the… more
- City of New York (New York, NY)
- …the liaison between DVS and the DSS Finance Office ensuring program compliance with all agency financial policies and procedures. Provide interpretation and analysis ... management. The DVS Fiscal Director is responsible for all internal and external audit requests. - Develop, prepare policies and training materials for DVS staff and… more
- DoorDash (New York, NY)
- …has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful ... benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and Workplaces Act). DoorDash… more
- Project Renewal, Inc. (Brooklyn, NY)
- …Update weekly caseload breakdowns and assign new clients to Case Managers. + Audit client charts weekly to ensure adherence to regulatory standards of service ... organizational and regulatory standards of service quality, documentation quality, and compliance requirements. + Meets with incoming clients and assesses their… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... + Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (New York, NY)
- …underwriters, rating agencies, and attorneys. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more