- University of Rochester (Rochester, NY)
- …Monroe County Health Board. Develops comprehensive action plans based on audit findings and regulatory updates, guiding location managers in proactively preventing ... confirm SKU lists are followed precisely. Compiles and distributes a weekly audit report to leadership, highlighting key findings and areas for improvement.Monitors… more
- City of New York (New York, NY)
- …city agency staff. Operations College Aide can select between Finance/Budget, Internal Audit and Information Technology. The ideal Finance/Budget, Internal Audit ... such as balance sheets, invoices, and other documents. - participate in Internal Audit and Risk activities, such as risk assessments, internal audit projects… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …of Deficiency "SOD's", collaborating with Engineering and CLS management teams. Ensures audit violations are corrected per guidelines provided for physical plant and ... strategies and protocols for handling CPU's life safety program and pre- audit preparation, inclusive of multi-category check lists; conformance with NFPA 25;… more
- MTA (Jamaica, NY)
- …addressing recommendations resulting from external audits by the IRS, MTA Audit Services, Railroad Retirement Board (RRB), external auditors, MTA Inspector General ... as they relate to GAAP requirements. + Manage and review/ audit of weekly payrolls processes and their controls regarding...officials, as well as any staff located at other federal or state agencies or authorities. + Demonstrated ability… more
- Sunrise Senior Living (Hicksville, NY)
- …Applicant Tracking System (ATS). + Ensure team members follow applicable federal , state, local laws/provincial labor/labour laws, and Sunrise timekeeping policies in ... process, maintain personnel files and binders according to applicable federal , state, local laws and regulations/provincial labor/labour laws, and Sunrise… more
- MTA (New York, NY)
- …and activities to ensure inclusion and nondiscrimination and the review, monitoring and audit of all agency MTA -wide activities to ensure compliance with state and ... federal regulatory and policy requirements as they relate to...procedures when necessary + Design, implement and monitor internal audit and reporting systems to measure program effectiveness and… more
- Capital One (New York, NY)
- …line of defense and will help manage privacy risk under applicable federal , state, and international privacy laws and regulations. The Compliance Privacy Director ... key risk management role to ensure compliance with applicable federal and state Privacy laws and regulations and a...team + Subject matter expertise in key regulatory and audit requirements and three lines of defense risk management… more
- Grant Thornton (New York, NY)
- …requirements, including those required on prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives + Assisting in matters ... certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements + Proven capabilities in… more
- Grant Thornton (New York, NY)
- …requirements, including those required on prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters ... certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + Proven capabilities… more
- New York State Civil Service (Schenectady, NY)
- …tax fraud case to ensure a successful prosecution:-In cooperation with the audit and investigations staff, assists in determining case selection in addition to ... the planning of the overall audit and Investigation strategy. -Ensures that evidence gathered will...legislation, based on research, analysis, and evaluation of new federal and state legislation, and on court decisions.9.Provides legal… more