- Heritage Financial Credit Union (Goshen, NY)
- …+ Maintain a safe and sound work environment adhering to all audit and security expectations. + Participate in organizational team projects, representing Retail ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: + Demonstrate the ability to think critically… more
- City of New York (New York, NY)
- …individual youth and families. The Office of the Chief Operating Officer supports key inter-divisional, inter- and intra-governmental priorities within DYFJ, ... improved effectiveness. - Assist in the collection of materials for FOIL and audit request. - Design, implement, and analyze data to ensure contracted providers are… more
- New York State Civil Service (Albany, NY)
- …the confidentiality, integrity, and availability of OT/IT systems. The OT/IT Security Officer will collaborate with the TSMO Technology team to establish and ... of OT/IT systems.* Manage and respond to internal and external audit findings.Collaboration and Communication* Collaborate with relevant teams to ensure a… more
- Genesis Healthcare (Hauppauge, NY)
- …incidences of non-compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline. 4. Cooperates with monitoring and audit ... functions and investigations. 5. Participates, as requested, in quality assurance and process improvement activities. . Responsibilities A Licensed Behavior Analyst will provide services designed to facilitate improved behavior in children with behavioral… more
- TD Bank (New York, NY)
- …framework. Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line ... Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's… more
- Anywhere Real Estate (New York, NY)
- …for audits and third parties as needed. + **Troubleshooting & Escrow Officer Support:** + Assist escrow officers with troubleshooting or timely assistance needs ... and implement best practices. + Maintain accurate records and documentation for audit and compliance purposes. + **Additional Duties:** + Assist with special… more
- City of New York (New York, NY)
- …as well as interface with internal and external stakeholders. - Respond to audit and compliance requests and prepare reports for oversight agencies. Manage and ... as instructed by the Executive Director Finance and Chief Contracting Diversity Officer or leadership. CONTRACT SPECIALIST - 40561 Qualifications 1. A baccalaureate… more
- State University of New York at Oswego (Oswego, NY)
- …suite of products + Attention to detail Preferred Qualifications: + 2-3 years of audit work with a public accounting firm or + Experience with Blackbaud Financial ... and/or interview process should be made to Dr. Starr Wheeler, ADA/504 Compliance Officer at ###@oswego.edu or ### For Campus Safety information, please click here… more
- City of New York (New York, NY)
- …with established internal and external policies and deadlines. - Monitor and audit all authorized payroll and personnel transactions in PMS/NYCAPS to ensure accurate ... the Comptroller's Office, and Labor Relations. - Serve as the agency Security Officer for NYCAPS, PMS, and CHRMS; and monitor disbursements and garnishments to… more
- City of New York (New York, NY)
- …on communities. The MOCS Director serves as the City Chief Procurement Officer . MOCS team members operate in a collaborative, service-oriented environment, where ... reporting - Coordinate with the New York City Comptroller's Office, internal audit , and other oversight entities to ensure registration of contracts, vendor… more