- TD Bank (New York, NY)
- …that the Bank is adequately protected from legal, credit, business, and compliance risk in all of its trading documents; including master agreements, amendments, ... line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures backups for… more
- Grant Thornton (Melville, NY)
- …qualifications: + Bachelor's degree in accounting + Minimum ten years of progressive tax compliance and/or tax consulting + CPA, JD with active law license in good ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- Premier Medical Group of the Hudson Valley (Poughkeepsie, NY)
- …accordance with regulatory requirements. + Monitors laboratory performance for compliance with accreditation, federal, and state regulatory requirements and reports ... Pathology employees upon hire and annually + Performs specimen audit for each section of the laboratory and annual...section of the laboratory and annual review of each audit performed to ensure corrections maintained + Prepare agenda… more
- M&T Bank (Getzville, NY)
- …process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed ... bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- US Tech Solutions (New York, NY)
- …and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional ... related to Global Banking Americas RCSA program. + Maintain detailed and organized audit trail of RCSA projects/BAU materials and ensure RCSA system of record… more
- City of New York (New York, NY)
- …the resolution of disputes regarding contract registration issues, vendor protests and audit findings with the Office of the Comptroller; drafting and reviewing ... responses to audit findings; - Draft procurement related rules and coordinate...technical assistance to agencies to facilitate best practices and compliance ; - Manage issues relating to records retention, identifying… more
- M&T Bank (Getzville, NY)
- …and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + ... on observable breaches in Corporate Risk policies. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Steuben Foods Inc (Elma, NY)
- …new customer & product commercialization. Coordination and execution of customer and audit requirements (SQF). + Commercialization support tasks for GNS and audit ... finished product specifications in order that they carry out production in compliance with customer and company standards. + Create and maintain Production models… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, and practices of the NYPD. The… more
- City of New York (New York, NY)
- …interact with other City agencies and stakeholders to coordinate joint initiatives. - Audit all contracts for Juvenile and Adult Operations to ensure compliance ... Contract Services (MOCS) regarding the status of contracts and invoices. - Provide contract audit updates and reports to the Commissioner of DOP. - Ensure timely and… more