- Arrow Financial Corporation (Glens Falls, NY)
- …Assist with preparation of Currency Transaction Reports (CTRs), BSA/AML/OFAC and other appropriate compliance reports in timely manner for review by Bank Secrecy ... we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA)...managers and others as appropriate for ongoing and timely review and analysis of reports; maintain documentation substantiating reviews.… more
- New York State Civil Service (Latham, NY)
- …security audits, ensuring timely collection of evidence and alignment with applicable compliance requirements. Additionally, assist with review of audit findings ... but are not limited to:*Leads and implements information security and compliance programs.*Leads and resolves security threats to agency information systems.*Serves… more
- Bloomberg (New York, NY)
- …Treasury Accounting team, including reviewing third-party vendor payments to ensure that compliance requirements are met; supporting the review and validation of ... purchase orders to ensure accuracy and compliance with procurement policies; investigating and facilitating resolution of misdirected or misapplied funds related to… more
- Robert Half Finance & Accounting (Hauppauge, NY)
- …environment. As the Tax Manager your will: + Lead and manage complex tax compliance , planning, and forecasting activities. + Review and supervise the preparation ... relationships and serve as a trusted advisor for all tax matters. + Ensure compliance with relevant tax regulations and policies. + Train and mentor junior team… more
- City of New York (New York, NY)
- …managers to ensure consistent safety standards are followed across all projects - Review and organize tank compliance reports - Help maintain/update tank ... safety related duties. Ensure that the Division is in compliance with all OSHA, PESH, DOTOSH, OECA, and DEP...of required environmental and safety services - Assist with review and submission of invoices - Assist with … more
- AECOM (New York, NY)
- …design principles. + Develop solutions to complex technical problems. + Review construction documents for compliance with client/project requirements. ... design, design development, construction drawings, and project specifications. + Prepare, review , and approve drawings as required. + Coordinate technical and… more
- City of New York (New York, NY)
- …development of DSS policies and procedures. Examples are development of FIA ethics review guidelines to assure compliance and providing recommendations for the ... changes, legislative position development, negotiations with legislative bodies, and compliance with legal reporting requirements and implementation of laws. The… more
- WellLife Network (Lake Success, NY)
- …incidents, such as abuse and neglect. Essential Accountabilities: + Regulatory Compliance : Conduct site visits, provide training, and review documentation ... to thrive and realize their fullest potential. Position Summary: To assess program compliance with Federal and State regulations as well as agency policy and… more
- Homes for the Homeless (Bronx, NY)
- …AND RESPONSIBILITIES: . Conduct audits on client charts and critical files to ensure compliance with state and city mandates. . Review Demographics and Exits ... reports from the sites. . Review Metrics Report and Red flag tracker for vulnerable...the sites all use the same forms to ensure compliance . . Provide reports and tracking spreadsheets to the… more
- City of New York (New York, NY)
- …document submissions. - Meet with project consultants and owners' representatives to review project status and compliance with the applicable construction codes ... Construction Safety Engineering Unit to perform drawing & document review and field review of complex high...Professionals and Special Inspectors as required for Construction Code compliance . - Perform filed project drawing reviews for a… more