- Deloitte (New York, NY)
- …SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific incident response and develop regulatory disclosure ... the CPA + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Technology Certifications: + AWS...provenance, GPU isolation, and deployment. + Ability to automate compliance , incident detection, and security assessments for AI/ML models,… more
- Intuit (Brooklyn, NY)
- …Excellence:** + Oversee all store operations, including scheduling, facility compliance , and technology troubleshooting. + Ensure adherence to company policies, ... credential: EA (Enrolled Agent), CPA (Certified Public Accountant), or Practicing Attorney with strong tax preparation experience and extensive knowledge of tax… more
- State of New York Mortgage Agency (New York, NY)
- …board approval as well as approvals from the NYS Office of State Comptroller, Attorney General, etc. where applicable. + Supervise and train a team of procurement ... other public authorities and state agencies to identify efficiencies. + Ensure compliance with Procurement Guidelines, State law as well as any applicable federal… more
- SMBC (New York, NY)
- …transaction banking, cash management, deposits and payment services. As the primary attorney and relationship manager for the cash management business, the candidate ... advertisements, disclosures and other matters and transactions having regulatory compliance implications. + Assisting and responding to internal questions related… more
- City of New York (New York, NY)
- Job Description The Kings County District Attorney 's Office (KCDA) is one of the largest prosecutors' offices in the country. With a commitment to developing and ... review, and report program data. - Monitor goals and deliverables for grant compliance and strategic growth. - Create reports and presentations to inform internal… more
- New York Times (New York, NY)
- …to produce parts and components within specified tolerances. Safety and Compliance : Follow all safety protocols and standards, contributing ta safe working ... You can also file a report with the Federal Trade Commission (https://reportfraud.ftc.gov/#/) or your state attorney general (https://www.consumerresources.org/file-a-complaint/)… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an opening for a HR Manager in its Human Resources Department. Reporting to the Director of ... policies. Interpret City rules, policies, and Personnel Services Bulletins to ensure compliance and provide guidance to staff on relevant regulations. - Review,… more
- City of New York (New York, NY)
- …the resultant paperwork must be scanned and submitted to the various District Attorney 's offices in the anticipation of possible use during a trial. Some of ... prepare reports WORK LOCATION: 150-14 Jamaica Ave, Queens, NY ADDITIONAL INFORMATION: In compliance with Federal Law, all persons hired will be required to verify… more
- Deloitte (New York, NY)
- …had the work-hard/play-hard mentality. NFTS service lines provide tax planning and compliance support for the largest organizations across all industries. The Global ... eligible to sit for the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + Project Management Professional (PMP) + Chartered Financial Advisor (CFA)… more
- UMB Bank (Albany, NY)
- …for ensuring loans are closing per Loan Policy, Underwriting Guidelines and compliance regulations. + You will use problem solving skills to provide solutions ... documents and review of loan documentation for both internal documentation and attorney prepared documentation and work with loan accounting teams to see that… more