- Sunrise Senior Living (Glen Cove, NY)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's compensation ... and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data… more
- Datavant (Albany, NY)
- …care management platforms, and third party integrations. + Balance innovation with compliance , audit defensibility, and clinical integrity across all product ... + Serve as a trusted partner and clinical product expert for internal stakeholders (Sales, Clinical, Operations, Client Success) and external clients (health plans,… more
- New York State Civil Service (Brooklyn, NY)
- …and examinations of taxpayers' books, records, and substantiating data to determine compliance with various articles of the New York State Tax Law.These duties ... and examinations of taxpayers' books and records to determine compliance with the various articles of the NYS Tax...knowledge of tax law as well as Department and Audit Division procedures and policies, including the Code of… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and...and audit findings and work with business product owners to… more
- MTA (New York, NY)
- …the accounting and controls required for public funds to ensure MTA's compliance with such regulations and the associated reporting requirements. + Reviews various ... by the agencies in the National Transit Database (NTD) report in compliance with the Federal Transportation Administration requirements. + Supports the external … more
- ITT (Seneca Falls, NY)
- …of care + Establish a trusted relationship with cross-functional partners, including HR, Internal Audit , Sourcing, IT, and Finance + Implement key reporting and ... Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls, and procedures...with company policies and procedures. + Responsible for managing Internal Audit Team requests and addressing … more
- MTA (New York, NY)
- …health compliance reports. Collaborate with regulatory agencies to maintain compliance and address audit findings effectively. Monitor changes in regulations ... all aspects of the safety and health program, ensuring regulatory compliance , operational safety, and risk mitigation across nine inter-borough crossings (seven… more
- BMO Financial Group (New York, NY)
- …for ensuring that the "organization" operates with transparency, integrity, and in compliance with legal, regulatory, and internal policies and standards. This ... of risk (financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and directives… more
- Outreach Development Corporation (Richmond Hill, NY)
- …of organizational investments to optimize returns and align with the organization's values. Audit and Internal Controls + Collaborate with external auditors to ... senior management team to facilitate informed decision-making. + Ensure compliance with Generally Accepted Accounting Principles (GAAP) or other...the annual audit process and address any audit findings. + Maintain robust internal controls… more
- Tompkins Community Bank (Ithaca, NY)
- …prepare detailed fiduciary accountings for estates and trusts, ensuring accuracy, legal compliance , and timely delivery to internal and external stakeholders. + ... Draft estate and fiduciary tax returns in collaboration with internal departments, maintaining compliance with federal and...and state tax laws while ensuring thorough documentation and audit readiness. + Client and Team Support - Serve… more