- GMHC (New York, NY)
- …Facilitate warm handoffs and ensure follow-through on referrals or service linkages. Compliance , Reporting & Documentation : + Maintain accurate and up-to-date ... systems, such as: + . eCOMPAS, AWARDS, or similar platforms for documentation and compliance reporting. + . Data entry and management to ensure contract… more
- City of New York (New York, NY)
- …sign in sheets and other requirements of Labor Law 220. Review compliance documentation to ensure completeness, prepare written correspondence requesting any ... organizational groups: Contract Management, Special Projects, Contract Administration, Contract Compliance and Opportunities, Administrative Services, Purchasing Management, Payments and… more
- Scotiabank (New York, NY)
- …with various ad-hoc tasks including conducting industry reviews, validating/providing internal compliance documentation , update internal reports for management * ... CIR industry in line with current Bank credit and documentation policies and procedures * Build financial models based...Participate in or lead regulatory and compliance activity and team administration * Champions a high-performance… more
- Scotiabank (New York, NY)
- …various ad-hoc tasks including conducting industry reviews, validating/providing internal compliance documentation , update internal reports for management. + ... telecom industry in line with current Bank credit and documentation policies and procedures. + Build financial models based...Participate in or lead regulatory and compliance activity and team administration. + Champions a high-performance… more
- YAI (Rockland County, NY)
- …for a full workday to perform administrative duties to support maintaining compliance with documentation requirements, tracking, monitoring and entry of data ... and maintenance of important program-related information. Obtains and appropriately enters documentation and information into electronic or other files or systems… more
- Adecco US, Inc. (Bayside, NY)
- …with questions regarding contribution payments, account balances, or discrepancies. + ** Compliance & Documentation ** : Ensure that all contribution allocations ... accuracy and resolve any discrepancies. + **Data Entry & Documentation ** : Accurately input employer contribution data into accounting...are in compliance with internal policies and any relevant regulations. +… more
- Robert Half Finance & Accounting (Watervliet, NY)
- …in preparing billing processes by reviewing payment applications, lien waivers, and compliance documentation . * Establish and manage vendor files, ensuring all ... volumes of data entry with precision and accuracy. * Familiarity with vendor compliance documentation , including W-9 forms and insurance certificates. * Strong… more
- WSP USA (New York, NY)
- …and ensuring project work conforms with specifications, permit applications, schematics, compliance documentation , and regulatory and technical analysis memos. + ... + Comply with regulatory requirements pertaining to the data integrity, documentation , procedures, training, monitoring systems, and record compliance and… more
- Bank of America (New York, NY)
- …and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the identification ... calculation, capital forecasting, etc.) + Conduct and ensure appropriate and adequate documentation for all independent risk reviews and risk points of view,… more
- Scotiabank (New York, NY)
- …with various ad-hoc tasks including conducting industry reviews, validating/providing internal compliance documentation , update internal reports for management + ... Technology industry in line with current Bank credit and documentation policies and procedures + Build financial models based...Participate in regulatory and compliance activity and team administration + Champions a high-performance… more