- TD Bank (New York, NY)
- …areas + Researches and investigates a range of financial accounting / audit operational and/or reporting issues + Requires specialized and/or advanced technical / ... 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
- The Estee Lauder Companies (Melville, NY)
- …Supervisor with assigning employees to work stations. + Inspect and audit orders for accuracy, content and specifications utilizing systems where appropriate. ... or local law, genetic information, or any other characteristic protected by applicable federal , state, or local laws and ordinances. The Company will endeavor to… more
- Molina Healthcare (NY)
- …facilitates integrated, proactive management, ensuring compliance with state and federal regulatory and accrediting standards. * Manages and evaluates team ... and other performance indicators. * Ensures completion of staff quality audit reviews. Evaluates services provided and outcomes achieved and recommends… more
- M&T Bank (Williamsville, NY)
- …and funding the loan. adhering to product, investor, state and federal guidelines. **Primary Responsibilities:** + Maintain effective communication with all ... ensure the loan is in compliance with State and Federal guidelines. This also includes but is not limited...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- 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
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association ... This experience must include practical and technical knowledge about State, federal and/or international financial services laws, rules and regulations. Two (2)… more
- Compass Group, North America (Stony Brook, NY)
- …annual reports, including monthly and fiscal close, internal and external audit reporting, report preparation and distribution + Prepares daily deposits, credit ... 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
- American Express (New York, NY)
- …and corrective action planning + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of rules and policies ... + Strong understanding of the regulatory environment and expectations of federal and state banking regulators. **Preferred Qualifications** : + Advanced degree… more
- Compass Group, North America (New York, NY)
- …but not limited to monthly and fiscal close, internal and external audit reporting; manages report preparation and distribution + Maintains inventory and cost ... 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
- BAE Systems (Endicott, NY)
- …with responsible business functions to ensure proper flow down + Support internal audit plans designed to ensure sustained compliance to AS9100 which form the basis ... established company and regulatory performance and quality standards. Manage compliance with federal , state, and local regulations and minimize risk to employees and… more