- New York State Civil Service (Albany, NY)
- …operations in New York State. This position is responsible for ensuring compliance with applicable state laws, regulations, internal control standards, and ... follow-up.Oversees a team of auditors conducting financial, operational, and compliance audits of licensed casino operators.Provides technical guidance, review, and… more
- City of New York (New York, NY)
- …a high degree and level of public contact. This position requires maintaining compliance with various legal requirements by ensuring clients the right to shelter by ... the Agency's capacity using capacity management plans, projections, and aggressive vacancy control . - Design and develop the correct portfolio maximum to optimally… more
- University of Rochester (Rochester, NY)
- …policies, procedures, objectives, quality improvement, safety, environmental and infection control , and codes and requirements of accreditation and financial ... new employee and annual staff mandatories are completed and tracked for compliance . + Conducts timely and thorough employee end-of-probation and annual performance… more
- Tutor Perini (Mount Vernon, NY)
- …all aspects of project controls, schedule, contract administration and cost control functions. The project has developed specific standards of operations that ... be carried out to full extent. + Reviewing project schedule for compliance for subcontractor onboarding process + Creating and issuing subcontractor commitments… more
- City of New York (New York, NY)
- …and insure compliance with the City's Air and Noise Pollution Control Code related to all construction activities. ASSISTANT ENVIRONMENTAL ENGINE - 20617 ... and west of the City. The Bureau of Environmental Compliance (BEC) is responsible for enforcing the City's Air...responsible for enforcing the City's Air and Noise Pollution Control Codes. This includes permitting air emission sources, ensuring… more
- TEKsystems (New York, NY)
- …controls, and governance processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit ... Expertise: + US AML Compliance + Bank Secrecy Act (BSA) / FinCEN regulations...Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and… more
- HSBC (New York, NY)
- …and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and skills through ... assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including...5 - 10 years relevant work experiencein risk or control aspects gained within any of the 3 lines… more
- HSBC (New York, NY)
- …may attend market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal Accountabilities and Responsibilities: + Deliver as an ... and policy changes + Set policy frameworks and minimum standards, assuring compliance with those frameworks and actively measuring their effectiveness + Own market… more
- HSBC (Buffalo, NY)
- …to HSBC Systems of Record, which support Financial/Revenue reporting, Compliance requirements for Name Screening, Transaction Monitoring, Cash Monitoring, HUB ... a data perspective + Manage TSYS Disclosure Groups, which control card program pricing and terms, which directly impact...related field or equivalent experience + Knowledge of AML Compliance , FCC Compliance , Data Security and Privacy,… more
- City of New York (New York, NY)
- …environment and the city's surrounding waterways. The Bureau of Environmental Compliance 's mission is the enforcement of environmental laws and regulations, which ... & Noise Policy, Permitting and Enforcement and the Asbestos Control Program. These divisions respond to; air and noise...will work on projects including air permitting, assessments, and compliance and perform technical duties in support of the… more