- The Salvation Army (Jamaica, NY)
- …assurance process which includes routine audits of medical records, to ensure all medical compliance are met and the programs are audit ready. The Nursing ... to each facility location to provide management support and audit reviews. + Educate facility leadership and nursing staff...and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement… more
- Binghamton University (Binghamton, NY)
- …academic systems and the University network for policy enforcement and compliance . The Information Security Analyst will work with cross-functional teams to ... a resource person on specific information security technologies and technology-related compliance requirements. The Information Security Analyst reports to the Chief… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...+ Work with other teams (eg, MRGR Regulatory and Audit ) on regulatory and audit deliverables. +… more
- Facility Solutions Group, Inc. (New York, NY)
- …sending emails on behalf of employees and managers. + Daily input and audit of construction payroll + Issue Purchase orders, receiving invoices, closing - processing ... accounts payable, review vendor statements and manage vendor relationships + Audit material, sales, labor and construction project financials via reporting tools… more
- Mirabito Energy Products (Newark Valley, NY)
- …water checks, gasoline and market surveys, reports, projects) in order to ensure compliance with company standards and protection of its assets. + Maintain store ... payroll, personnel information as well as various in-store logs and audit maintenance. + Submit complete and accurate employee information/documentation to the… more
- New York State Civil Service (Buffalo, NY)
- …tax fraud case to ensure a successful prosecution:-In cooperation with the audit and investigations staff, assists in determining case selection in addition to ... the planning of the overall audit and Investigation strategy. -Ensures that evidence gathered will...of Taxation & Finance that the candidate is in compliance with all local, state, and federal tax laws.… more
- CUNY (New York, NY)
- …DETAILS** **POSITION OVERVIEW** The Enrollment Registrar Coordinator in the Graduation Audit Unit serves as a **Degree Auditor** responsible for reviewing and ... Responding to inquiries from students, faculty, and staff via the Registrar audit inbox. + Assisting with record adjustments related to readmission, including… more
- M&T Bank (Buffalo, NY)
- …assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Zurich NA (New York, NY)
- …Unit/management reporting, quarterly IFRS submissions to Corporate HQ, statutory filings, audit report preparation, footnote preparation) + Overseeing day to day and ... complete IFRS, US statutory and US GAAP financial statement audit procedures, including oversight of preparation and review of...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Scotiabank (New York, NY)
- …and planned for the future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and track all timelines ... and deliverables for all Audit and Regulatory engagements for the GBM Data Office....business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree or… more