- MTA (Jamaica, NY)
- …other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to ... be responsible in providing critical management support and assist the Compliance Director and Senior Manager to manage and coordinate analytical, technical and… more
- KeyBank (NY)
- …processes as directed by the AML Enterprise Team Compliance Manager and the Team Director . **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and other requests and ... Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management,… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …is a member of the Education Division and reports directly to the Director of Operations. They are responsible for providing administrative support for all Education ... planning session, grant proposals, outreach activities and intake process; + Assists Director of Operations with preparation of files for audits; + Perform periodic… more
- Premier Medical Group of the Hudson Valley (Poughkeepsie, NY)
- …Laboratory Supervisor DEPARTMENT: Laboratory STATUS: Full-time, Exempt REPORTS TO: Laboratory Director and Director of Corporate Administration POSITION SUMMARY: ... the managing technologist, under the guidance of the Lab Director , and is responsible for being part of a...maintenance schedules/service contracts and facilitating repairs + Performs specimen audit for each section of the laboratory and annual… more
- Barnes & Noble (New York, NY)
- …communication, documentation, follow-up, and disposition of inventory as determined by Director . * Generate and review product, import, vendor and similar reports ... for compliance risk assessment daily or weekly at the direction of Director . * Maintain vendor compliance certification, coordinating efforts for updates, as needed.… more
- The Salvation Army (Jamaica, NY)
- …records, to ensure all medical compliance are met and the programs are audit ready. The Nursing Supervisor will also work with department heads, staff, residents ... to each facility location to provide management support and audit reviews. + Educate facility leadership and nursing staff...risk of adverse events or negative quality outcomes with Director & Social Service Team + Works with Coordinator… more
- Community Housing Innovations (Fishkill, NY)
- …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 annually ... HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready. + Create a client/case profile utilizing the web-based client management… more
- ITT (Seneca Falls, NY)
- …tariff combinations required by HTS and country of origin and be able to audit import entries to ensure accuracy of these combinations as well as HTS classification, ... international locations and determine imports that contain assists, declare, track and audit to ensure accuracy. + Demonstrate the ability toread bills of material… more
- Carrington (Albany, NY)
- …Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring ... into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and promptly escalate… more
- Bausch + Lomb (Rochester, NY)
- …ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both operational and ... analyze documentation to support GL account balances; ensuring financial accuracy and audit readiness. + Develop and deliver financial, operational, and KPI reports… more