- New York State Civil Service (Albany, NY)
- …BSA/AML and Sanctions matters acting as subject matter expert (SME) in support of Licensing, Supervision and Examination of entities;* Assists in the development, ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of… more
- State University of New York at Oswego (Oswego, NY)
- …fiscal reports for internal and external purposes as required; respond to audit requests; coordinate cost-share and effort reports; and provide training for ... consistently multitask, solve problems, and work flexibly to ensure success and provide support to colleagues as necessary; + Three (3) years of related work… more
- Weill Cornell Medical College (New York, NY)
- …and implements policies and procedures related to billing and compliance and audit processes. + Triages patient inquiries and communicates test results. + Provides ... Nurse registration + Infection Control Certificate + Basic Life Support (BLS) Certification **Working Conditions/Physical Demands** Standard office work Cornell… more
- Momentive Performance Materials Inc. (Waterford, NY)
- …areas . + Perform housekeeping to ensure area safety and maintain audit -ready condition . + Complete equipment clean-outs/turnarounds as required to ensure proper ... We offer a fantastic variety of total rewards and development programs to support your unique needs for overall well-being and personal career aspirations. + Health,… more
- JPMorgan Chase (New York, NY)
- …and on JP Morgan Online. + Collaborate with Legal, Compliance, Risk, and Audit to ensure products meet regulatory requirements and industry standards. + Drive ... a retirement savings plan, backup childcare, tuition reimbursement, mental health support , financial coaching and more. Additional details about total compensation… more
- City of New York (New York, NY)
- …Department of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), ... Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Vendor Monitoring Office is responsible for setting, monitoring, and modifying agencywide policy for how vendors… more
- Amalgamated Bank (New York, NY)
- …our employees and customers. Essential Job Functions: + Strategy: Oversee and support the Bank's Third-Party Risk Management Program & Framework. Ensure adherence to ... experience in financial services, consulting services, information security, risk management, or audit role. + Two years direct experience in Third Party Risk… more
- Travelers Insurance Company (Albany, NY)
- …as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain and oversee multiple SharePoint sites. + Perform ... access to free professional counseling services, health coaching and other resources to support your daily life needs. + **Volunteer Encouragement:** We have a deep… more
- DoorDash (New York, NY)
- …Build trusted relationships across the organization. Know when to lead, when to support , and when to step back-serving as a valued thought partner to peers ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- City of New York (New York, NY)
- …Assistant/Technical Business Analyst, who will: * Performs various administrative and executive support task. * Project manage tasks as assigned, ie, DSS/HRA Fiscal ... identify deficiencies and assist in developing enhancements. * Assist with responding to Audit , OTDA and other requests for information. * Assist in scheduling and… more
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