- Walmart (Middletown, NY)
- …in the prepared foods area ensuring appropriate staffing levels and accurate audit and compliance standards producing and displaying merchandise according to ... standards for quality inventory production sanitation equipment usage safety and compliance Manages seasonality in terms of production understanding new products… more
- Whitsons Culinary Group (Islandia, NY)
- …. + Partner with auditors, vendors, and internal stakeholders to support audit and compliance activities. + Customer & Cross-Functional Collaboration + ... billing and incoming payments. This role ensures accuracy, timeliness, and compliance within the accounts receivable function by generating invoices, recording… more
- Citigroup (New York, NY)
- …global incident escalation and coordination, providing 24/7 support. + **Governance, Audit , and Risk Control:** Ensuring compliance with regulatory requirements, ... a leadership vacuum in critical risk management areas, including maintaining audit readiness, ensuring regulatory compliance , addressing information security… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime ... Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association… more
- Oracle (Albany, NY)
- …& Compliance_ + Ensure all systems implementations and changes are documented to meet audit , privacy, and compliance requirements. + Support the preparation of ... sites keep pace with business and operational needs while supporting compliance and security best practices. **Responsibilities** _Product & Program Ownership_ +… more
- Mount Sinai Health System (New York, NY)
- …communicated and coordinated with the performing departments **Charge Capture Auditing & Compliance :** + Audit charge capture for inpatient, outpatient, clinic, ... CDM Chargemaster with strong medical coding expertise to support the maintenance, compliance , and optimization of the hospital Charge Description Master (CDM). The… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + ... Provides prompt and comprehensive response to all external audit , regulator and compliance requests and findings + Maintains appropriate records of action plans… more
- Carrington (Albany, NY)
- …+ Analyze and audit newly originated loan files for quality and compliance . + Audit closing documents pertaining to newly originated residential loans files ... Assist acquisitions with validations of incoming transfers. + Assist with setup and audit of prior servicer modifications in the Loan Servicing System. + Assist with… more
- City of New York (New York, NY)
- …two years of full-time experience in budgetary planning/management, financial analysis, audit , compliance , accounting, public policy analysis/administration or a ... related field; or an awarded Master's degree in Business, Finance, Economics, Accounting, Public Policy Analysis/Administration or related field, and one year of relevant experience. BUDGET ANALYST (OMB) - 06088 Qualifications 1. A baccalaureate degree from an… more
- EAC Network (Garden City, NY)
- …+ Work closely with Finance to ensure accurate gift reconciliation, reporting, and audit compliance . + Assist senior leadership with Board development, preparing ... materials, presentations, and donor reports. + Maintain high standards of confidentiality, professionalism, and mission-driven integrity in all development activities. + Perform other duties as assigned to support the mission and strategic goals of EAC… more