- TD Bank (New York, NY)
- …areas impacting products, behaviors and market participants. + Knowledge of testing or audit concepts and principles, as well as control analysis and evaluation. + ... 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
- 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
- City of New York (New York, NY)
- …expenditures using the City's Financial Management System (FMS); seeks federal reimbursement for eligible expenditures; coordinates and prepares financial reporting ... to the federal government; and confirms that the City meets various...Office, HUD, and independent auditing firms during the Single Audit . - Prepare City fiscal year close reports in… more
- TD Bank (New York, NY)
- …for detecting market abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis and evaluation. + ... 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
- Generac Power Systems (Bohemia, NY)
- …Master Supply Agreements, Domestic and International Sales Contracts, and Federal , State and Local Municipality Contracts. + Complete comprehensive reviews ... and techniques. + Assist in the creation, management, maintenance, and audit of comprehensive contracting policies, processes, and documentation to ensure compliance… more
- Santander US (Albany, NY)
- …which the Corporation operates. + Practical knowledge of key business control areas ( Audit & Risk Review, Risk Management, Finance, Human Resources, and Legal) and ... documents. + Ability to effectively deal with senior management as well as, Federal /State and other Regulators. + Ability to work cross-functionally as a team… more
- Amazon (New York, NY)
- …standardized access-control frameworks, data masking and retention policies, rate-limiting, audit logging, and safety guardrails that ensure predictable, compliant ... supervisors, and staff to ensure exceptional customer service; and follow all federal , state, and local laws and Company policies. Criminal history may have… more
- American Express (New York, NY)
- …management program, the enterprise risk management oversight team, and compliance and audit functions. + Advise on global third-party risk management and outsourcing ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- Towne Park (Buffalo, NY)
- …via cash, credit, or direct billing. Accurately categorizes tickets for audit purposes. Collects and reconciles revenue accurately and furnishes payment ... sexual orientation, gender identity or expression, or any other characteristic protected by federal , state, or local laws. This policy applies to all terms and… more
- City of New York (New York, NY)
- …adequate availability of funds, and for maximizing reimbursement from the State/ Federal government. Provide information to, and interact with, DSS/HRA/DHS programs, ... Office of the Comptroller for the provision of data, documentation, and audit support. Under executive direction and with wide latitude for independent initiative… more