- New York State Civil Service (Albany, NY)
- …with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside examination cycle;* Maintains a ... risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance… more
- Hudson Valley Community College (Troy, NY)
- …for annual federal , state, and institutional reporting; compiles and reviews audit samples to ensure accuracy and completeness for submission to the Director of ... Supports the Associate Director with the administration and monthly reconciliation of the Federal Work-Study program. 6. Maintains documentation and reports required… more
- Molina Healthcare (Buffalo, NY)
- …ensuring that appeals requests are reevaluated in alignment with applicable federal and state regulatory requirements, Molina policies and procedures, and medically ... applying advanced clinical knowledge, knowledge of all relevant and applicable federal and state regulatory requirements and guidelines, knowledge of Molina policies… more
- City of New York (New York, NY)
- …conduct expedited review and updates of curriculum for Legal Division and Federal Monitoring team review. -Consult with agency managers, supervisors and subject ... staff. Establish and maintain cooperative relationships with other City/State and Federal government agencies, external vendors and academia to set training… more
- Catholic Charities of WNY (Buffalo, NY)
- …overseeing the financial aspects of grants and contracts, including compliance with federal , state, and local regulations. The role supports the grant application ... and oversee financial aspects of grants and contracts, ensuring compliance with federal , state, local, and agency guidelines. + Gather required information, prepare… more
- Highmark Health (Albany, NY)
- …include but not limited to, review/editing of content submissions and best practices, audit reports, etc. The incumbent is expected to make major contributions to ... includes but is not limited to adherence to applicable federal and state laws, rules, and regulations as well...all individuals based on any category protected by applicable federal , state, or local law. We endeavor to make… more
- Monro Muffler/Brake (Vails Gate, NY)
- …management to include pulling tires and parts, unloading and stocking inventory. + Audit courtesy inspections performed by teammates. + Ensure store is in excellent ... All background checks are conducted in accordance with applicable federal , state and local law, including but not limited...information, veteran status, or any other characteristic protected by federal , state, or local law. + Employee Access Perks… more
- Materion (Buffalo, NY)
- …Solving Processes (8D, 5 Why, 7D, etc) to resolve Customer complaints, Customer audit findings or Return Material Authorizations in a timely manner that prevents ... identity, marital status, or any other legally recognized protected basis under federal , state or local laws, regulations or ordinances. The Company also prohibits… more
- Endo International (Hobart, NY)
- …agent for change for the accounting function. + Provide support for external/internal audit requests as required. + Provide financial support for the calculation of ... holiday) NYS SALARY: 90K-100K **EEO Statement:** We comply with all applicable federal , state, and local laws prohibiting discrimination and harassment, and provides… more
- C&W Services (New York, NY)
- …loss exposure; develop and implement a plan to correct or prevent a loss; and audit the plan to ensure its effectiveness * Maintain and update as needed SOP's for ... in site inspections and third-party audits to assure/verify regional compliance with Federal , State and local laws and regulations * Travel to corporate and… more