- Research Foundation CUNY (New York, NY)
- …J-1, and EAD categories. The individual will also support general HR compliance initiatives, personnel services functions, and special projects as assigned. Other ... procedures. + Post and monitor Labor Condition Application (LCA) notices in compliance with DOL regulations. + Maintain required Public Access Files (PAFs) and… more
- Constructive Partnerships Unlimited (Queens, NY)
- …all supports provided align with person-centered principles and are in full compliance with OPWDD and HCBS Waiver standards. ESSENTIAL DUTIES AND RESPONSIBILITIES: + ... and timely. + Monitors individual records for completeness, accuracy, and regulatory compliance . + Serves as a liaison to external professionals and stakeholders… more
- City of New York (New York, NY)
- …includes the Candidate Services, Candidate Policy & Communications, and Records, Data & Information units. Together, these units help candidates, treasurers, ... and one-on-one support. We also administer, process, and track candidate compliance with public funds eligibility requirements such as the Certification deadline,… more
- Abilities First Inc (Poughkeepsie, NY)
- …educational programs in accordance with agency philosophy and policy, Corporate Compliance Plan, and various state oversight agencies that monitor Abilities First. ... programs is the creation and implementation of our auditing procedures in compliance with OCFS and NYSED requirements, with secondary responsibilities related to… more
- Citigroup (New York, NY)
- …promote ethical conduct, and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements. + Stay informed about ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (New York, NY)
- …private equity, real estate, fund of funds, hedge funds) + Familiarity with tax compliance for investments + Experience with data management and automation tools ... that sets the standard for investment management tax technology and provides tax compliance and consulting services to a variety of clients in the financial services… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with ... trading stack. + 5+ years of Experience handling/troubleshooting high speed market data , order routing, RFQ, RFS, Quotations, and Trades from multiple trading venues… more
- Wells Fargo (New York, NY)
- …business problems. + Support operational governance activities including control testing, compliance tracking, and audit readiness. + Work closely with the ... strategic priorities. **Required Qualifications:** + 5+ years of Business Systems Data and Business Systems Designing experience, or equivalent demonstrated through… more
- Lincoln Financial (Albany, NY)
- …lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent ... while also providing exposure to Lincoln Financial's Information Technology, Data Analytics, and Professional Practices audit teams. A strong understanding… more
- 24 Hour Fitness, INC. (Kew Gardens, NY)
- …Ability to access and operate company computer systems including: document preparation, data entry, read and interpret general and financial reports from a computer ... data base or email system * While performing the...reviewed as duties and responsibilities change with business necessity. COMPLIANCE & INTEGRITY: Consistently supports compliance and… more