- Shinda Management Corporation (Queens Village, NY)
- …reviewing EIV reports/corrections, repayment agreements, and process special claims + Pre- audit LIHTC/HUD and HOME tenant files for all properties including ... of HOME Annual Owner Certifications + Centralize and maintain LIHTC tenant files for audit ready purposes + Perform in-house audits as needed + Prepare reports as… more
- Heritage Financial Credit Union (Newburgh, NY)
- …the Credit Union. Special accounting projects relating to budgeting, IRS filing, audit support, as well as ad-hoc accounting projects as needed. ESSENTIAL FUNCTIONS ... with external and internal auditors, and provide documentation relating to audit queries. + Participate with internal projects and implement process improvements… more
- City of New York (New York, NY)
- …Management in ensuring that city-owned buildings comply with all existing and future federal and local lead-related laws, including New York City Local Law 1 of ... play a central role in ensuring compliance of City-owned buildings with federal , state, and local lead-related regulations. You will oversee vendor performance,… more
- TD Bank (New York, NY)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... and investment handbooks.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products and… more
- RailWorks (Farmingdale, NY)
- …JDE. Coordinate with local and field office for approvals and edit corrections + Audit and review new hire, terminations, employee changes and tax set-up to ensure ... accordance with state laws. Coordinate with Legal Dept + Audit /Verify payroll in accordance to state, local, province and.../Verify payroll in accordance to state, local, province and federal wages as well as CBA agreements union benefits,… more
- Capital One (New York, NY)
- …+ At least 4 years of experience in Cybersecurity, Technology, Risk Management, External Audit , or a combination of these + At least 4 years of experience in ... levels + At least 5 years of experience in Cybersecurity, Technology, Risk Management, External Audit , or a combination of these + At least 5 years of experience in… more
- Specialty Rx, Inc. (East Rochester, NY)
- …general supervision of the Account Executive Manager, in accordance with local, state, federal and company laws. An Client Service Manager must have a good ... + Perform audits of medication and treatment carts for survey preparation + Audit antibiotics/PO/IV and back-up boxes to ensure proper par levels are maintained and… more
- VF Corporation (Albany, NY)
- …and have an impact on business results. + Utilize brand and VF audit programs to drive loss prevention and operational compliance and evaluate store performance. ... strategies for all high shrink stores, educate, train and audit to ensure shrink numbers decrease to appropriate levels....this position, we comply with all local, state, and federal laws._** _At VF, we value a diverse, inclusive… more
- TD Bank (New York, NY)
- …with Company policy. Acts as a key liaison with regulatory agencies and audit groups regarding Loan Review activities and more broadly, credit related matters of ... to avoid redundancy and improve efficiency * Communicates with audit and security staff as needed regarding suspected fraudulent...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- City of New York (New York, NY)
- …HRA; it contributes to creating PEG revenue and generating additional State and Federal Reimbursement and City-tax levy savings for the City. The Bureau of Case ... streams and carry out cost avoidance projects to minimize audit disallowances. The Office of Revenue Management and Development...(SNCA) cases with children, in order to ensure that Federal financial participation is maximized, and to reduce the… more
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