- City of New York (New York, NY)
- …entities. Within OMB, the Stimulus and FEMA Revenue Analysis Task Force monitors Federal funding supporting the City's response to the Coronavirus pandemic and other ... of the position include the following: - Assist in tracking and managing Federal revenue, supporting the City's response to the Coronavirus pandemic and other… more
- US Bank (New York, NY)
- …to maintain data integrity and support timely financial reporting and fund audit support. The Specialist will identify and resolve reconciliation breaks, document ... consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions...FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those… more
- Kaleida Health (Olean, NY)
- …improvement and safety standards to ensure quality care to patients; oversees the audit of work activities of system staff to verify conformance of activities to ... overall Mission, Vision and Strategic Plan. Assures compliance with Federal , State, Local and Accrediting bodies for NYS and...be used as a basis for an employment decision. Federal law requires employers to provide reasonable accommodation to… more
- US Bank (New York, NY)
- …threat intelligence program. Monitors all phases of audits to ensure progress according to audit plan, monitors status of ongoing reviews. + Will manage staff of up ... consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions...FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those… more
- City of New York (New York, NY)
- …is to strengthen oversight, safeguard data integrity, and ensure compliance with federal , state, city, and NYPD regulations. This unit will safeguard against risk, ... and monitor progress to ensure timely completion of the audit . - Lead and oversee audits of various HR...special projects as assigned. Additional Information: In compliance with federal Law, all persons hired will be required to… more
- Sunrise Senior Living (Smithtown, NY)
- …"to champion the quality of life for all seniors" in accordance with federal , state/provincial, and local laws, standards and regulations and Sunrise Senior Living ... routinely good standard care precautions of cleanliness, hygiene, and health. + Audit medication carts. **Resident Care** + Notify RCD of any resident and/or… more
- Capital One (New York, NY)
- …+ Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program as necessary + Influence ... (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local laws. Capital One promotes a drug-free… more
- Cherry Bekaert (NY)
- …Tax knowledge and expertise. + Develop a thorough understanding of all tax, audit , and consulting services provided by the firm. Link this understanding to potential ... disability status, or any other category protected by applicable federal , state or local laws. https://careers.cbh.com/legal-disclosures/ contains further information… more
- American Arbitration Association (New York, NY)
- …marital status, or status as a covered veteran in accordance with applicable federal , state and local laws. If you are unable to complete your application, ... performance and professional development. + Overseeing external and internal audit processes and managing related documentation. + Driving continuous improvement… more
- TD Bank (Great Neck, NY)
- …Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to ... protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an...accommodation needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color,… more