- MTA (New York, NY)
- …and compliance with internal policies and external regulations. Develop and implement audit processes to identify and rectify discrepancies in applicant data and ... or other external sites EDUCATION AND EXPERIENCE : REQUIRED: + Bachelor's degree in Human Resources, Business Administration, Informatio n Systems, or a related… more
- US Courts (Brooklyn, NY)
- …in recommending and implementing new case management functionality. Perform quality control audit procedures and practices for the CUE, which include the use of ... favorable completion of these checks. Qualifications Applicants must possess a four-year degree from an accredited college or university, plus have at least seven… more
- Nestle (Bohemia, NY)
- …Site SH&E performance improvement. + Compliance - Ensure sites maintain continuous " audit ready" state of compliance with company SH&E policies and procedures as ... and procedures. **Experience & Education Requirements** **:** + Bachelor's Degree in a scientific or engineering subject area or...Health & Environmental professional experience in lieu of a degree . + A minimum of 5 years' experience in… more
- Amazon (New York, NY)
- …our regulatory compliance programs. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and ... applications at an advanced level - Bachelor's degree or equivalent Preferred Qualifications - Project Management Professional (PMP) or equivalent certification -… more
- Citigroup (New York, NY)
- …understanding of oversight reviews, demonstrating competence in questioning and appraising audit processes. + Ability to collaborate with multiple teams and ... and ensuring compliance while minimizing business risks. **Education** : Bachelor's/University degree , Master's degree preferred **Job Family Group:** Risk… more
- Deloitte (New York, NY)
- …credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work ... person 2 - 3 days per week + Bachelor's degree in accounting, finance, engineering, technology, or related field...(CFA) + Professional Engineer + GRI Preferred + Advanced degree such as Masters of Tax, JD, and/or LLM… more
- Deloitte (New York, NY)
- …services for each of our clients. + Gaining knowledge of an assessment, audit , or voluntary disclosure agreement process. + Developing client, legal counsel, and ... tax; 1+ years with Unclaimed Property tax + Bachelor's degree in accounting, finance, or related field + One...the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM… more
- City of New York (New York, NY)
- …review of FHEPS applications completed/processed by AJOS I - Review and audit selected records, including computerized records, to ensure that the information ... and employment placement or other economic opportunity programming. 2. A baccalaureate degree from an accredited college; plus eighteen months of full time… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... No supervisory responsibilities. **Education and Experience Required:** + Bachelor's degree and a minimum of 5 years' relevant work...incidence response work experience, or in lieu of a degree , a combined minimum of 9 years' higher education… more
- University at Albany (Albany, NY)
- …databases, and Excel to write/run data queries, manipulate results, and monitor/ audit personnel activity. + Ability to provide excellent customer service to ... start of the fall academic semester. Job Requirements: Minimum Requirements: + Bachelor's degree from a college or University accredited by the US Department of… more