- City of New York (New York, NY)
- …the risk assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT) ... the adequacy of the Agency's internal controls; evaluates the Agency's compliance with relevant laws, rules, and regulations; determines the economy, efficiency,… more
- City of New York (New York, NY)
- …for project close-outs. - Refine proposed scopes of work and ensure project compliance with the scope and schedule set forth in contract and specification documents. ... necessary to ensure accurate project reporting in a range of areas, including compliance with project schedules, budgets, and scopes and verified energy savings and… more
- YAI (Manhattan, NY)
- …and emerging technologies. + Assists with the implementation of governance, controls and compliance with Federal, NJ, NY and CA privacy laws, including the Health ... including security training, awareness and consultation as well as compliance , monitoring, investigation and enforcement of information security. + Complies… more
- DoorDash (New York, NY)
- …and troubleshoot any issues with ad delivery, targeting or platform compliance . + Optimize Campaigns. Execute campaign optimizations based on client feedback ... The Covey tool has been reviewed by an independent auditor . Results of the audit may be viewed here:...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Scotiabank (New York, NY)
- …of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line of ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …organization. This role is vital in ensuring accurate financial reporting, regulatory compliance , and effective management of capital assets and leases. The ideal ... the fixed asset subledger, ensuring accurate classifications, depreciation schedules, and compliance with accounting standards. * Record and track capital asset… more
- Adelphi University (Garden City, NY)
- …role ensures accurate and timely processing of financial transactions in compliance with the University's policies and applicable accounting guidance. Provide ... payments received, and other reports needed by management. SALARY INFORMATION: In compliance with New York's Pay Transparency Act, the annual base salary range… more
- The Salvation Army (Queens County, NY)
- …of each ICF, IRA and Family Care home in the DDS network to assure compliance with TSA, NYS and NYC policies, directives and laws. + Assist in conducting unscheduled ... Family Care homes in the DDS network to assure compliance with TSA, NYS and NYC policies, directives and...budgeting and money management. + Will be a secondary auditor of the finances and funds of each resident.… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box, challenging the status quo, and… more
- PNC (New York, NY)
- …PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in ... and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you interested in an… more