- TD Bank (New York, NY)
- …systems. . Manage operational risk, cybersecurity, data quality, and audit requirements in technology solutions. **Qualifications:** **Education & Experience:** . ... 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
- 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
- Deloitte (New York, NY)
- …through delivery of tax consulting services to the client. The Team : National Federal Tax Services (NFTS) is a national practice within Deloitte Tax LLP made up ... across all industries. One of the teams in National Federal Tax Services (NFTS) is Meals & Entertainment Tax...non-deductible amount. Our services also include taxpayers under IRS audit of their M&E expenses and calculations. Clients include… more
- Elderwood (Buffalo, NY)
- …corrective action when necessary while adhering to state, local and federal laws and regulations. #Talroo Responsibilities Staff Accountant: + Performs monthly ... reports and budget comparisons. + Assists in the preparation of annual budgets, audit work papers and schedules for external auditors. + Assists with special… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …sharing is documented in file. + Keep informed with changing sponsor, federal , Research Foundation and University regulations. + Develop and maintain positive ... duties as assigned. May include account reconciliations, pulling and reviewing audit documentation. Job Requirements: MINIMUM REQUIREMENTS + This position requires a… more
- Project Renewal, Inc. (New York, NY)
- …and implementing the organization's compliance program to ensure adherence to federal , state, and local regulations, particularly within federally qualified health ... in developing strategies to mitigate risks. + Ensure compliance with federal , state, and local healthcare regulations (eg, HIPAA, Stark Law, Medicaid/Medicare,… more
- New York State Civil Service (New York, NY)
- …and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, participates at meetings with company ... This experience must include practical and technical knowledge about State, federal and/or international financial services laws, rules and regulations. Three (3)… more
- Spanish Peaks Mountain Club (Manhattan, NY)
- …identity, disability, protected veteran status, or any other basis prohibited by federal , state, or local law. Job applicants with disabilities who need assistance ... equitable process, Pendry Manhattan West has completed a bias audit of the Talent Online Assessment tools. Results can...disclosed where such disclosure would violate local, state, or federal law, or interfere with a law enforcement investigation.… more
- TD Bank (New York, NY)
- …systems + Strong mindset in creating stable and secure software in a growing audit landscape + Strong understanding of risk and financial products is a plus + ... 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
- Lineage Logistics (Conklin, NY)
- …company safety standards, policies, and procedures. **KEY DUTIES AND RESPONSIBILITIES** + Audit and review incoming and outgoing loads to verify quantity, type, and ... Equal Employment Opportunity Employer and is committed to compliance with all federal , state, and local laws that prohibit workplace discrimination and unlawful… more