- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Assistant Chief Field Unit ( Director Financial Services Programs 2, SG-33) Occupational Category Other Professional ... analysis techniques and tools in conjunction with the Supervisors and Regulatory Units;* Prioritizes the examination of various insurers, monitors exam schedules,… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is...Staff Analyst NM III to function as a(n) Executive Director , Grant & Invoice Review Monitoring who will: -… more
- Mizuho Corporate Bank (New York, NY)
- …effective communication with all key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier ... + Effectively manage all audits and close all required audit and risk issues in a timely manner +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Fujifilm (Albany, NY)
- …is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director . The Compliance Manager will ... anti-money laundering (AML). Under the supervision of the Corporate Compliance Director , this individual will ensure the effectiveness of compliance frameworks,… more
- Marriott (Brooklyn, NY)
- …subordinates in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more
- Citigroup (New York, NY)
- …to service clients with local and cross-border interests and provide integrated reporting and management. Services is a highly innovative organization with a strong ... on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical Compliance issues and oversee the… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and performing an extensive review to ensure to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; + ... and how it will pertain to the Slot revenue reporting . + Slot Gaming: (26wk training) audit ...performing an extensive review ensuring compliance will all necessary regulatory requirements. + Table Games: (4wk training) audit… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …of colonial enslavement to large-scale festivals including the Great Jack O'Lantern Blaze. Reporting to the Director of Finance (DoF) and with one full-time ... process, including staff cost modeling and analysis; periodic budget performance reporting , variance analysis, and forecasting Regulatory controls and grant… more
- Project Renewal, Inc. (New York, NY)
- …use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies (such as HRSA, OMIG, OASAS, OMH, and ... breaches of protected health information (PHI) or other violations, staff concerns, and regulatory issues. + Maintain a confidential reporting system for staff… more
- WMCHealth (Valhalla, NY)
- …pharmacy purchasing activity, ensuring all software and tracking systems function properly. + Regulatory & External Audit Support + Assist in responses to ... an up-to-date list of eligible providers and ensure accurate reporting for HRSA recertifications and regulatory submissions. Qualifications/Requirements:… more
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