- City of New York (New York, NY)
- …person centered and operating within the premise of evidence-based and best practices . The Supervisor of the Office of Treatment, Rehabilitation & Care Coordination ... and appropriate corrective action plans (CAPs) are implemented to resolve audit deficiencies, egregious or persistent problems. - Maintain records, write reports… more
- M&T Bank (Buffalo, NY)
- …and professional acumen. + Define, develop and deploy best risk management practices and infrastructure Bank-wide. + Exercise usual authority of a manager concerning ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Stony Brook University (Stony Brook, NY)
- …ongoing management of and education regarding compliance programs that align operational practices with applicable policies and regulations. In this role, the DCRCP ... 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… more
- Sysco (Albany, NY)
- …of changes within night warehouse. + Conducts shipping and loading audit daily ensuring all required documentation is accurately completed (including HAACP, ... + Work in a disciplined manner and capable of following established procedures, practices and comply with local, state and federal regulations. + Reports to work… more
- City of New York (New York, NY)
- …ideas to optimize and manage its environment, implementing industry standard best practices and automated processes. Reporting to the Senior Manager of Data Center ... make recommendations and enhancements. - Maintain Veritas Data Insight and provide audit reports for CIFS upon request. - Administer and maintain Disaster Recovery… more
- Citigroup (Getzville, NY)
- …Management, Regulatory Reporting teams and senior stake holders + Assist with audit reviews, provide supporting documentation to support reported values related to ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- CACI International (Latham, NY)
- …AUSAs on findings and recommendations. + Contribute to internal best practices and workflows for fraud detection and data analytics. **Qualifications:** _Required:_ ... areas such as **Medicare/Medicaid billing systems** , or **DoD inventory and audit systems** + Familiarity with accounting and financial analysis applications and… 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 + ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- JPMorgan Chase (Brooklyn, NY)
- …all aspects of branch operations, including loss control, compliance, and audit standards **Required qualifications, capabilities, and skills** + High school degree, ... law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.… more
- Singer (Utica, NY)
- …entries, account reconciliations and analyses while establishing as needed, best practices , policies, and procedures. The Senior Accountant will work closely with ... statements + Assist in day-to-day AP function as needed + Support external audit by providing required documentation and analysis + Ensure compliance with company… more