- CIBC (New York, NY)
- …to address existing and new regulatory requirements; + Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the ... technical regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audits ** Compliance … more
- PSEG Long Island (Bethpage, NY)
- …requirements for which IT is accountable or responsible, and monitor and report compliance . * Facilitate and coordinate NERC CIP audit preparation plans, ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the...Certification (TICs) prior to move-in (LIHTC and HOME) + Pre- audit LIHTC and HOME tenant files + Pre- audit… more
- Barnes & Noble (New York, NY)
- Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... in quality and customer service in our stores and online at bn.com. The Compliance Analyst is responsible for the collection and analysis of product data and… more
- Brink's (Albany, NY)
- …enhancements, and operational scaling Reporting and Controls + Lead monthly reconciliation, audit , and reporting of spend, compliance , policy adherence, and card ... the US, Canada, Brazil, France, and Mexico, ensuring operational excellence, compliance , and global alignment with regional business needs. Primary Responsibilities:… more
- Nestle (Bohemia, NY)
- …and outside the factory, including organizing training sessions for non-specialists + ** Compliance -** Manage routine audit activities within the factory to ... budget monitoring and control of variances. Additionally, you will ensure compliance with financial legal requirements and Nestle Accounting Standards (NAS). This… more
- Citigroup (New York, NY)
- …contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying ... on the company. This role is not a manager. **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel to managers regarding … more
- Eliassen Group (Albany, NY)
- …and reporting experience in Software Asset Management, Software License Management, Software Compliance Management, Software Audit Defense or IT Asset Management ... position that is responsible for managing simple to complex software license compliance data and reporting to maximize resources in various departments or lines… more
- Capital One (New York, NY)
- …improvements to enhance the security posture of the Workday environment. + _SOX Compliance :_ Support SOX audit activities by ensuring Workday security controls ... access levels for users. Regularly review and update access permissions to maintain compliance and security. + _Incident Response_ : Assist in the investigation and… more
- Community Housing Innovations (Fishkill, NY)
- …and grow the First Time Homebuyer Education program. Ensure all client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 ... Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements...regulatory and reporting requirements to ensure all files are audit ready. + Create a client/case profile utilizing the… more