- 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. ... and assessments. + Strong understanding of the regulatory environment and expectations of federal and state banking regulators. + Prior credit card industry and / or… more
- Elderwood (Hornell, NY)
- …personnel in the Nursing department. + The ADON (RN) shall assess residents, perform audit measures and follow state, local and federal regulations and best ... or veteran status, sexual orientation, marital status or any other protected Federal , State/Province or Local status unrelated to the performance of the work… 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
- 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
- TD Bank (New York, NY)
- …accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of reconciliations, organizing ... 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
- Robert Half Finance & Accounting (Elmira, NY)
- …planning for our clients. Key Responsibilities + Prepare and review complex Federal and state income tax returns for individuals, trusts, partnerships, and ... providing detailed analyses and recommendations. + Conduct tax research on Federal individual tax issues, with occasional focus on trusts, corporations, pass-through… more
- TD Bank (New York, NY)
- …Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **Job Accountabilities:** + ... 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
- Citizens (New York, NY)
- …and control inventory, inclusive of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk ... Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications...sex, sexual orientation, or any other category protected by federal , state and/or local laws. At Citizens, we are… more
- City National Bank (New York, NY)
- …to Senior Managers/Leaders and Regulators (Office of Comptroller of the Currency (OCC); Federal Reserve Board (FRB etc.) * Use a combination of soft skills, via ... plus years of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities * 8 plus… 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