- KeyBank (Amherst, NY)
- …to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing design, development, and ... + Education/Background: Bachelor's degree + Minimum 6 years of compliance , risk management, and/or audit experience with a strong focus on risks and controls… more
- WMCHealth (Valhalla, NY)
- …+ Auditing & Compliance Oversight + Develop and maintain a 340B audit compliance program, executing self-audits and implementing corrective action plans. + ... Compliance Analyst, 340B Program ( On-Site ) Company:...+ Software & Data Management + Maintain, test, and audit split-billing software and associated data feeds, ensuring accuracy… more
- MTA (Jamaica, NY)
- …executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary ... responsible in providing critical management support and assist the Compliance Director and Senior Manager to manage...and + A minimum of 5 years' experience in Compliance , Audit , Legal, Human Resources, Organizational Development,… more
- KeyBank (NY)
- …directed by the AML Enterprise Team Compliance Manager and the Team Director . **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and other requests and ... + Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Strong organizational… more
- Carrington (Albany, NY)
- …as well as external audit findings. + Escalate matters of continued non- compliance and/or recommendations for improvement to Director and/or VP. + Assist the ... documents into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and… more
- Barnes & Noble (New York, NY)
- …for compliance risk assessment daily or weekly at the direction of Director . * Maintain vendor compliance certification, coordinating efforts for updates, as ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New...documentation, follow-up, and disposition of inventory as determined by Director . * Generate and review product, import, vendor and… more
- City of New York (New York, NY)
- …Audits Manager to join the Bureau of Commercial Waste. Reporting directly to the Director of Compliance and Audits with varying degrees of latitude for ... successful candidates will: - Assist in the preparation of audit plans, programs, and reports. - Plan and develop...operations and staff of the Bureau to ensure that compliance audits are conducted professionally. - Assess the auditee's… more
- ITT (Seneca Falls, NY)
- …to TC Director on quarterly basis. + Develop and deliver compliance training programs to educate employees on import/export control laws, regulations, and ... HTS and country of origin and be able to audit import entries to ensure accuracy of these combinations...opportunity + Develop monthly KPI's to report to the Director of Trade Compliance on broker performance,… more
- Monro Muffler/Brake (Rochester, NY)
- …the Director of Operations Support, this individual will evaluate, inspect, audit , and determine the effectiveness of compliance and store operational tasks. ... support Loss Prevention with Investigations. + On occasion, collaborate with the Director , Internal Audit and operational functions to develop remediation… more
- Antech Diagnostics (New York, NY)
- …regarding implementation of cybersecurity governance frameworks. + Collaborate with Mars Internal Audit , Assurance & Compliance and other Cybersecurity teams on ... security assessments and support audit execution processes providing compliance consultation to...Risk team in maintaining risk register and assist the Director in reporting on risk posture to SDx Leadership.… more