- Shinda Management Corporation (Queens Village, NY)
- …join our compliance department. Under the supervision of the Manger and/or Director of Compliance , this candidate is responsible to maintain the SMC ... the company policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8,… more
- City of New York (New York, NY)
- …provides rental assistance to about 200,000 additional people. Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance ... monitoring operating division procurement of contracts, as well. Monitoring includes ensuring compliance with all laws and regulations as well as agency procedures.… more
- YAI (Manhattan, NY)
- …the organization's compliance program under the supervision of the Assistant Director of Corporate Compliance and in coordination with program staff. + ... action. + Attends regional and/or departmental meetings to keep staff informed about audit findings and risks, new developments in compliance regulations and … more
- Vibrant Emotional Health (New York, NY)
- …and/or implement compliance policies, procedures, and work plans Craft and implement compliance audit tools and reports Support the compliance team with ... work plans Identify areas of training and support for staff to meet regulatory compliance mandates Conduct investigations as assigned and complete thorough… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...general supervision of the Director and Deputy Director of the Field Audit Review (FAR)… more
- New York State Civil Service (Albany, NY)
- …a comprehensive annual audit plan for commercial gaming operations.Identifies audit priorities based on risk assessment, regulatory requirements, and ... Code 12226 Duties Description The Auditor 3 serves as the highest-level audit professional within the Commercial Gaming Unit, providing leadership and oversight of… more
- City of New York (New York, NY)
- …recovery; decrementing errors and costs, developing policy and procedures, increasing regulatory compliance , bettering management communications and clarity in ... to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides...by documentary evidence and appropriate work papers to the Audit Manager/ Director of ACS. Prepare and issue… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and performing an extensive review ensuring compliance will all necessary regulatory requirements. + Table Games: (4wk training) audit consisting of; + ... Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The...extensive review to ensure to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit… more
- TD Bank (New York, NY)
- …a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part… more
- Binghamton University (Binghamton, NY)
- …principles and practices, with a track record of overseeing accurate financial reporting, regulatory compliance , and audit readiness; + excellent written and ... will report to the Vice President for Advancement for the University / Executive Director of the Binghamton University Foundation. Reporting to the CFO-COO will be a… more