- Breaking Ground (New York, NY)
- …operations for re-rentals + Oversee the selection of applicants and ensure compliance with regulatory agreements + Review applicant appeals and complaints + ... Collaborate with other senior Leasing and Compliance department management to develop best practices + Ensure...+ Ensure department complies with audits and other regulatory compliance reporting + Work in close partnership with members… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to coordinate audit… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... to Electronic and automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …staff supervision, operating the property within the budget, facility maintenance, compliance , resident relations and collaborating with the social services team to ... & RESPONSIBILITIES Building Management: + Supervise the maintenance, administrative and compliance staff + Supervise the front desk staff (24/7) and maintenance… more
- JPMorgan Chase (New York, NY)
- …processes for a platform that serves over 200,000 employees globally, driving innovation and compliance in AI solutions. As a Vice President in the AI Solutions and ... successful scaling of the platform by completing all required governance and compliance steps and managing documentation retention. You will interface with senior… more
- Heritage Financial Credit Union (Middletown, NY)
- …of Internal Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful change in a mission-driven financial institution that ... a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of accountability… more
- The Salvation Army (Jamaica, NY)
- …assurance process which includes routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready. The Director of Nursing ... conduct quarterly complaint surveys to ensure programs are in compliance with all requirements which include OPWDD, CMS and...and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement… more
- Turner & Townsend (New York, NY)
- …the strategy, implementation, and execution of indirect tax processes and compliance , ensuring alignment with business objectives and regulatory requirements. The ... Support + Collaborate with project teams to ensure tax compliance and efficiency in construction at risk and program...tax integration of acquired entities, including ERP configuration and compliance planning. Compliance & Audit Management +… more
- Community Housing Innovations (Fishkill, NY)
- …program. Ensure all client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to ... to accounting. + Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files… more
- City of New York (New York, NY)
- …the agency head or EEO officer is a party in the matter; promotes compliance with training programs and reporting; guides agencies in effective use of workforce ... inform agencies' equitable recruitment and retention efforts; designs and maintains compliance tools and reference resources; provides guidance to agencies on… more