- TD Bank (New York, NY)
- …projects and initiatives, executes on ad hoc deliverable requests related to audit , compliance, transactional testing, examinations, etc. + Maintain and build upon ... 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
- EMCOR Group (College Point, NY)
- …requirements are met for trades prior to their on-site activity + Ensure that federal , state and local safety laws, regulations, codes and rules are observed, and ... requirements are met + Provide monthly reporting to company Executive Team + Audit /Manage Corporate Safety Policy + Perform Root Cause Analysis of incidents and… 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
- Research Foundation CUNY (New York, NY)
- …Files (PAFs) and ensure compliance with Department of Labor and USCIS audit standards. + Collaborate with external immigration counsel on all immigration related ... and Payables, ensuring proper billing to project accounts. + Remain current on federal and state immigration regulations and best practices; apply updates as needed.… more
- US Bank (New York, NY)
- …local, state and national laws (eg, zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Ability to work independently - Ability to analyze ... 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)
- …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
- 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
- Highmark Health (Albany, NY)
- …Adhere to Highmark project management methods, project lifecycle methodologies, and audit requirements. Support and contribute to the improvement of project ... 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
- US Bank (New York, NY)
- …regulatory reporting requirements. + Coordinate with external auditors and manage audit processes. + Maintain internal controls over financial reporting. + Monitor ... 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
- Sprinklr (NY)
- …currency, economic environment, additional headcount, and efficiency improvements. + Support audit requirements and responses to questions and inquiries. + Perform ... is proud to be an equal-opportunity workplace and complies with all applicable federal , state, and local fair employment practices laws. We are committed to equal… more