- SMBC (New York, NY)
- …Finance Department interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. + Coordinates management ... of risk appetite, limits and guideline setting & issue management for Specialized Finance Department. + Performs risk management framework and related risk assessments of Specialized Finance Department, supporting the Coverage and Capital Markets/Structured… more
- Binghamton University (Binghamton, NY)
- …Confidential) Salary: $225,000 - $275,000 The Chief Financial and Operating Officer of the Binghamton University Foundation and Associate Vice President for ... RESPONSIBILITIES Organizational Leadership & Management The Chief Financial and Operating Officer and Associate Vice President for Advancement Operations will +… more
- Sodus Rehab & Nursing Center (Westchester County, NY)
- …to identify areas for clinical improvement. + Complete and submit visit reports & audit results to the Chief Nursing Officer or Director of Clinical Operations. ... + Act as a regional mentor & coaches DONs for success at local facilities. + May need to assist the DON in reviewing candidates for RN Management positions. + Schedule facility/regional visits based on facility issues and compliance needs. + Schedule regional… more
- University of Rochester (Rochester, NY)
- …(LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to federal, state, and ... the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and monitoring compliance… more
- HSBC (New York, NY)
- …at HSBC is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). MRM are the second line of defense (2LoD) for Model Risk and the CMRO ... Procedures. + Provide model users, model owners, senior management, audit , and regulators (across 1LOD, 2LOD, 3LOD) with confidence...as required. + Support the interaction with Group Internal Audit on model related audits, MSIIs and audit… more
- City of New York (New York, NY)
- …and policy implementation. The Compliance Specialist will report to the Deputy Chief People Officer of Compliance, Payroll & Labor Relations and will be part of a ... ensure data accuracy. - Collaborate with the Chief People Officer and Deputy Chief People Officer of...compliance updates and mandatory employment-related posters. - Organize and audit personnel files, I-9 forms, and benefits documents; ensure… more
- CUNY (New York, NY)
- …of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when ... Public Safety Director may be required to obtain/maintain Peace Officer Status and certification from DCJS as a Peace... Status and certification from DCJS as a Peace Officer instructor. Note: Persons serving in this title are… more
- CUNY (Brooklyn, NY)
- …college's computerized student information management system, the maintenance of automated degree audit , as well as upgrades and transitions to new and more ... a timely and accurate manner to fulfill various legal obligations; maintain audit trails. + Direct, organize and administer the records, registration, graduation,… more
- SUNY Erie Community College (Buffalo, NY)
- …independent auditors, including preparation of a college response to audit recommendations; + Supervises the standardization of college-wide accounting procedures ... ledger accounts and adjusts as necessary in preparation for the college's annual audit . Assists the Executive Director of Finance in preparing a trail balance,… more