- Deloitte (New York, NY)
- …part of international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important part of the ... enhancing their customer's experience and deploying effective technology to facilitate compliance with FATCA, CRS and other domestic and international withholding… more
- Citigroup (New York, NY)
- …technology professionals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (New York, NY)
- …including researching federal tax law and drafting technical memos + Assisting with IRS audit defense. The Team At Deloitte Tax LLP, our Business Tax Services team ... public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and development,… more
- Kiewit (Astoria, NY)
- …and we're currently looking for a Senior Leader who will create, support, and audit our programs which reinforce our commitment to safety. As a Safety Manager, you ... the SSSP. + Assist with maintaining project files in compliance with OSHA/MSHA regulations and in compliance ...in compliance with OSHA/MSHA regulations and in compliance with our policies including accident/injury files. + Assist… more
- City of New York (New York, NY)
- …improve service delivery. Develop corrective action plans where necessary to ensure compliance with federal, state and local rules and regulations for the operations ... to reduce fiscal risk to the city. Ensure proper compliance with federal, state, and local rules and regulations...all levels of management procedures and systems. Based on audit findings and recommendations, oversee the preparation of correction… more
- Molina Healthcare (NY)
- …or more direct report supervisors, facilitates integrated, proactive management, ensuring compliance with state and federal regulatory and accrediting standards. * ... and other performance indicators. * Ensures completion of staff quality audit reviews. Evaluates services provided and outcomes achieved and recommends… more
- TEKsystems (Binghamton, NY)
- …accurate and concise documentation in the ServiceNow case management system to support audit trails and metrics reporting. + Provide tactical on-site support to HR ... handoff and excellent service. + Maintain confidentiality and data integrity, ensuring compliance with all applicable labor laws and regulations. + Travel to… more
- Amazon (New York, NY)
- …through claims resolution as needed. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or ... to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel Amazon is an equal… more
- Bank of America (New York, NY)
- …of such change and communicate these enhancements across ECM, Technology and Compliance is important. Strong quantitative, analytic and communication skills as well ... eg various workstreams, ECM Technology, Quality Assurance, Capital Risk and Internal/External audit . Throughout the tenure of the role, the teammate will gain… more
- Deloitte (Rochester, NY)
- …for the successful execution of AI-powered applications using agile methodology. + Audit AI tools and practices across data, models, and software engineering, ... to foresee and mitigate risks, ensure ethical AI implementation and compliance with established standards, norms, and regulations. + Address potential issues… more