- Robert Half Accountemps (Hawthorne, NY)
- …to ensure accuracy in the general ledger. * Handle corporate tax filings and sales tax compliance . * Monitor and reconcile accounts on a monthly basis. * Ensure ... compliance with accounting standards and company policies. Requirements *...statement preparation. * Knowledge of corporate tax returns and compliance requirements. * Excellent attention to detail and organizational… more
- Mount Sinai Health System (New York, NY)
- …protocols for AI models to ensure ethical use, bias mitigation, and regulatory compliance . + Monitor deployed models for performance degradation, drift, and bias ... monitoring outputs using standardized documentation practices. + Assist in compliance workflows including traceability, re-validation, and version documentation of… more
- KeyBank (Amherst, NY)
- …**ESSENTIAL JOB FUNCTIONS** + Review all loan applications for accuracy, completeness and compliance + Monitor and maintain an application pipeline + Receive and ... loans are processed accurately and in a timely manner while maintaining compliance with all guidelines, policies and procedures established by federal, state, local… more
- City of New York (New York, NY)
- …management framework for the Agency. Implement established controls into daily operations to monitor compliance . Recommend IT solutions to the CISO to minimize ... of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement… more
- City of New York (New York, NY)
- …unit within the Office of Quality Assurance and Fiscal Integrity to aggressively monitor compliance with agency policy and the changes under welfare reform. ... Design audit instruments and forms used by case reviewers to monitor center compliance , assess center performance. Prepare timely revisions to instruments to… more
- CBRE (Albany, NY)
- …Work with compliance specialists within the Company to establish, maintain and monitor compliance issues, with special attention to BSA, AML, KYC, and ... for all segments of the CBRE DSF business. + Ensure compliance with laws and regulations; monitor required licensing requirements and activity for all 50 states… more
- Anywhere Real Estate (New York, NY)
- …platforms. + Manage CRM systems to track leads, site traffic, and sales activity. ** Compliance ** + Monitor listings and websites for compliance . + Conduct ... audits before and after sales launches to ensure accuracy and alignment. **Qualifications** + Bachelor's degree preferred; equivalent work experience will be considered. + 1-3 years of experience in a marketing, administrative, or client-facing role-real… more
- UpClear (New York, NY)
- …Management + Develop and implement policies and procedures related to security and compliance . + Monitor internal usage and access of resources + Responsible ... integrity and customer data change processes + Conduct and drive security and compliance audits + Fill RFP security questionnaire and maintain security and IT FAQ… more
- City of New York (New York, NY)
- …on multi-situational cases and administrative issues to effect resolution and/or compliance ; monitor those cases involving referrals to resources outside ... senior eligibility, social service, and support service staff for procedural compliance , adherence to HRA time and leave regulations, disciplinary actions, and… more
- New York State Civil Service (Albany, NY)
- …procedures, standards and internal controls for the conduct of work within teams.. Monitor compliance and take appropriate action as needed.. Write progress ... including specification documents.. Serve as liaison with vendors and monitor vendor compliance with contracts for services.. Perform a full range of… more
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