- Outreach Development Corporation (Richmond Hill, NY)
- …the senior management team to facilitate informed decision-making. + Ensure compliance with Generally Accepted Accounting Principles (GAAP) or other relevant ... management policies and strategies that protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements,… more
- MetLife (New York, NY)
- …we're dedicated to making a difference in the lives of our customers. Equal Employment Opportunity/Disability/Veterans If you need an accommodation due to a ... We are seeking an attorney to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and… more
- City of New York (New York, NY)
- …the division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted vendors and providers; including ... Contracts who will: - Direct the oversight and assessment of contract compliance and enhancing operational workflows within a procurement environment using a… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- Marex (New York, NY)
- …+ Monitoring of credit lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes and procedures + Act as ... and maintain accounts with correspondent banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- Robert Half Finance & Accounting (Lackawanna, NY)
- …Specialist is responsible for the full-cycle processing of payroll and labor compliance for a multi-company construction firm, with a focus on prevailing wage ... deposits, and tax filings + Prepare and submit certified payroll reports in compliance with prevailing wage laws (eg, Davis-Bacon Act) + Maintain and manage fringe… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …career with Mallinckrodt and let's do something dynamic together. Mallinckrodt provides equal employment opportunities to applicants and employees without regard ... opportunities for improvement in transactional processes and internal control compliance . Essential Functions Accounting & Finance Responsibilities + Manage the… more
- NASCO (Albany, NY)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI ... implementation including ethics, model management and explainability, bias mitigation, and compliance with evolving regulations + Reviews and gains approval of data… more
- Neuberger Berman (New York, NY)
- …will report to the SVP and manage the SEC reporting and filings to ensure compliance , and will be involved in hiring, managing, and training junior staff as the ... board materials, marketing presentations, and other reporting + Monitoring compliance with the SEC and IRS regulatory tests in...The Firm and its affiliates do not discriminate in employment because of race, creed, national origin, religion, age,… more