- Homes for the Homeless (New York, NY)
- …(COLA, retro pay, vacation accruals, year-end reports). + Ensure compliance with federal , state, and local payroll tax regulations. + Respond to employee inquiries ... 13-point checklist; flag missing or incorrect documentation. + Lead payroll-related audit responses and prepare required reports, including year-end 403(b) testing.… more
- US Bank (New York, NY)
- …Interfaces with key stakeholders throughout validation process, regulators and internal audit to discuss justification and reasoning behind validation and review ... 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
- Humana (Albany, NY)
- …participate in meetings involving care management, provider relations, quality of care, audit , grievance and appeal and policy review. The Behavioral Health Medical ... additional license, if required + No current sanction from Federal or State Governmental organizations, and able to pass...all levels of employment. Humana complies with all applicable federal civil rights laws and does not discriminate on… more
- Trinity Health (Syracuse, NY)
- …in coordination with the UEM. Maintains a working knowledge of applicable Federal , State and local laws/regulations; the Trinity Health Integrity and Compliance ... Ability to develop methodologies for collecting and analyzing relevant data; to audit program processes; monitor quality; identify, problems and their root causes,… more
- Capital One (New York, NY)
- …Management, Reporting and Business Process Management + Experience working with Legal, Audit and/or Corporate Governance functions At this time, Capital One will not ... (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local laws. Capital One promotes a drug-free… more
- City of New York (New York, NY)
- …responsibility is to support, monitor and ensure that BEDC is in compliance with Federal , State and local EHS laws and regulations. In addition, BEDC's goal is to ... their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC...program elements as laws and regulations are revised by Federal , State, and Local agencies. The selected candidate will… more
- Nestle (Holbrook, NY)
- …Primarily responsible for implementing systems, procedures, and work practices to ensure " audit ready" state of compliance. + Develop and implement processes and ... to ensure Site compliance with company and regulatory agency policies, including federal , state and local legislation and regulations pertaining to SH&E. + Reviews,… more
- University of Rochester (Rochester, NY)
- …and provides strategic direction in the areas noted above. Applies knowledge of federal regulations and University policies to all aspects of the essential tasks. ... risks, and consultation with UR department study personnel. + Prepares monthly audit samples of transactions for such identified risk areas. + Oversees audits… more
- TD Bank (New York, NY)
- …skills:** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products and ... 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
- Compass Group, North America (NY)
- …compliance to merchandising standards * Assess performance by location through audit reports (Quarterly District Evaluations) * Other duties as assigned **Preferred ... driving history), in a manner consistent with all applicable federal , state, and local laws, including the City of...and/or unpaid time off benefits in accordance with applicable federal , state, and local laws. For positions in Washington… more