- Outreach Development Corporation (Richmond Hill, NY)
- …member of the financial leadership team, working closely with the Chief Financial Officer (CFO) to ensure the financial health and sustainability of Outreach. This ... to optimize returns and align with the organization's values. Audit and Internal Controls + Collaborate with external auditors...+ Collaborate with external auditors to facilitate the annual audit process and address any audit findings.… more
- Fannie Mae (New York, NY)
- …and Capital Markets Operational Risk Management reports to the EVP, Chief Investment Officer and Head of the Treasury & Capital Markets (TCM) division. The TCM ... of operational risk, collaboration with Enterprise Risk Management (ERM) and Internal Audit , and business level reporting of both status and risk measures /… more
- KeyBank (NY)
- …Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, ... Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and other requests and coordinate responses. + Maintain task tracking in… more
- Robert Half Finance & Accounting (Garden City, NY)
- Description We're on the hunt for a forward-thinking Chief Financial Officer to lead the charge at a growing logistics company headquartered in NYC. This is more ... deliver financials that are timely, accurate, and GAAP-compliant + Audit & Compliance: Own audit readiness and...and GAAP-compliant + Audit & Compliance: Own audit readiness and maintain strong relationships with external auditors… more
- New York State Civil Service (Albany, NY)
- …Evaluate instructors currently providing training to covered persons or agencies. * Audit training programs and conduct analysis of compliance to training standards. ... Qualifications Non-Competitive: Six years of qualifying experience as a law enforcement officer or law enforcement trainer in a local, state, or federal agency.… more
- HCR Home Care (Rochester, NY)
- …$120,000.00 Annually Role and Responsibilities The Compliance Director serves as the Compliance Officer and is the focal point for HCR's Compliance Program and is ... key role will also serve as the HIPAA Privacy Officer . Essential Functions + Direct and oversee an effective,...reporting corrective action . + Provide update(s) to the Audit Committee on Corporate Compliance activities and Corporate Committee… more
- City of New York (New York, NY)
- …capacity of DEP's Workplace Violence Prevention Coordinator and the Citywide Safety Officer for DEP. The Assistant Commissioner is responsible for the development, ... employees. 1. Serves in the Role of Agency Compliance Officer , enforcing and monitoring the implementation of EHS policies...the Director of EHS Assessment and Performance measurement and audit staff (11 Staff). - Audits, measures and analyzes… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... Implement the strategic goals determined by the Chief Information Security Officer (CISO), including: the strategic enterprise cybersecurity and risk management plan… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also ... as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with… more
- Stony Brook University (Stony Brook, NY)
- …will serve on the Executive Governance Compliance Committee and the Compliance and Audit Committee of the Governing Body. **Duties of a Director of Clinical Research ... Office, Information Security, the Office of the Chief Research Information Officer , Office of Research Compliance, Stony Brook Medicine Privacy personnel, Office… more