- WMCHealth (Poughkeepsie, NY)
- …staff and employees; conducts annual mandatory training programs and periodic in services for staff. + Create and maintains current compliance and HIPAA policies, ... review and assists the VP, Compliance to prepare the related remedial or audit plan. + Participates with leadership in identifying and recommending risk areas for… more
- Amazon (New York, NY)
- …Your responsibilities will include understanding VAT/GST compliance, controllership, and audit requirements, drafting tax requirements documentation for new products ... and services , and leading global tax coordination efforts with regional...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure * ... Citi's Code of Conduct and the Plan of Supervision for Global Markets and Securities Services ; and ensure that all team members understand the need to do the same *… more
- Citigroup (Queens, NY)
- …Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years' experience in financial services . + Consistently demonstrates clear and concise written and verbal ... that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works… more
- MTA (New York, NY)
- …and compliance with internal policies and external regulations. Develop and implement audit processes to identify and rectify discrepancies in applicant data and ... employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government… more
- Nestle (Bohemia, NY)
- …learn from talented colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for impact and reimagine ... performance improvement. + Compliance - Ensure sites maintain continuous " audit ready" state of compliance with company SH&E policies...a very inclusive workplace. To our veterans and separated service members, you're at the forefront of our minds… more
- MTA (New York, NY)
- …and studies. Manage the presentation of project reporting and coordination of audit /inquiry responses for MTA and external oversight bodies. Manage staff selection, ... employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government… more
- M&T Bank (Getzville, NY)
- …tax returns, income statements, pay stubs, credit reports and general customer financial documents. + Determine the most suitable repayment option for customers and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Amazon (New York, NY)
- …to drive ownership and follow-through on the actions and decisions. Reviewing/approving audit mechanisms and documentation is one of the essential tasks, and you ... with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- M&T Bank (Getzville, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... and/or work experience, including a minimum of 1 year customer service , customer facing or collections experience. Proficient personal computer skills, including… more