- New York State Civil Service (Albany, NY)
- …Examiners: Certified Fraud Examinero American Bankers Association: Certified AML and Fraud Professional ; ABA Certificate in BSA and AML Compliance ; ABA ... Accounting, Auditing Salary Grade 31 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $131256...of the following are not required, but are preferred:* 2 + years direct experience working in the crypto industry… more
- City of New York (New York, NY)
- …of the City's Community Hiring reporting, including OCH quarterly compliance reporting requirements. This will include collecting and aggregating workforce ... data analysis needs - Conducting data and technical analyses to monitor program compliance and identify system process needs. - Spearheading ad hoc special projects… more
- Amazon (New York, NY)
- Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In ... performance, and managing risks throughout the project. The AWS Professional Services organization is a global team of experts...- 3+ years experience designing and implementing at least 2 of the following contact center solutions: IVR, chat,… more
- Bassett Healthcare (Cooperstown, NY)
- …service expansion and program development and growth, quality improvement, enforcing compliance standards, and developing systems to maximize patient access and ... standards and measures in agreement with departmental objectives and goals Ensures compliance with all regulatory agency requirements (eg The Joint Commission, DOH)… more
- City of New York (New York, NY)
- …Director must also be comfortable supporting ongoing cross functional teams, and Professional Development pathways for employees. The Director will ensure that the ... city policies and benefits. Oversees all finance, budgeting, contracting, and compliance strategy and implementation. Manages the Commission's submissions to OMB for… more
- City of New York (New York, NY)
- …all phases (ie, pre-start, during and post close out) of contractor restoration work. 2 . Enforcement of all City, State, Federal laws for building compliance . 3. ... contract specifications and enforce all construction and environmental regulatory compliance requirements. 4. Review all environmental testing results impacting the… more
- City of New York (New York, NY)
- …of water quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of drinking water facilities (sanitary survey) ... and distribution operations in accordance with the approved plans and for compliance with applicable Federal, State, and Local regulations and contribute to reports… more
- Heritage Financial Credit Union (Middletown, NY)
- …quickly remediated. + Reviews cash control procedures and monitors safeguarding of assets. 2 . Governance, Risk & Compliance + Oversee the development and ... of Internal Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful change in a mission-driven financial institution that… more
- City of New York (New York, NY)
- …Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks and ... integrity; monitoring these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying… more
- ManpowerGroup (New York, NY)
- …opportunity for an independent, creative, auditor who can think critically and brings 2 -5 years of experience. In this role, you will have the opportunity to ... participate in operational, compliance and financial internal audits, as well as play...acquisitions and disposition activities Knowledge, Skills and Abilities: + 2 - 5 years of experience in public accounting… more