- Dialysis Clinic, Inc. (Brooklyn, NY)
- …+ Provide instruction to patient care team to correct deficiencies identified during federal or state surveys + Assign and monitor completion of new-hire and annual ... if needed, provide additional training to those not meeting requirements + Audit medical records, infection control and regulatory compliance annually and develop a… more
- TD Bank (New York, NY)
- …and surveillance enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such findings are properly ... 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)
- …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)
- …Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's ... 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
- Rochester City School District (Rochester, NY)
- …The Principal will: + Develop and implement administrative procedures consistent with federal law, state school law, state board of education and local school ... and fiscal records. + Develop and implement administrative procedures consistent with federal law, state school law, state board of education and local school… more
- TD Bank (New York, NY)
- …delivery issues and conduct internal/external research projects and/or contribute to audit reviews; run testing, and generate reports to identify potential solutions ... 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
- Shinda Management Corporation (Queens Village, NY)
- …reports to assure that they meet standard accounting principles, state and federal regulations and government policies. Role and Responsibilities include, but are ... balance sheet anomalies -Maintain Excel spreadsheets to assist auditors in the audit process -Assists with the financial planning, forecasting and budgeting process… more
- Shinda Management Corporation (Queens Village, NY)
- …reports to assure that they meet standard accounting principles, state and federal regulations and government policies. This position oversees the accounting team ... anomalies + Maintain Excel spreadsheets to assist auditors in the year-end audit process + Assists with the financial planning, forecasting and budgeting processes… more
- New York State Civil Service (Albany, NY)
- …assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and ... failure of financial services entities to adhere or comply with New York State, federal , or other states financial services laws.A Master's Degree in one (1) of the… more
- Capital One (New York, NY)
- …the security posture of the Workday environment. + _SOX Compliance:_ Support SOX audit activities by ensuring Workday security controls are in place and functioning ... (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local laws. Capital One promotes a drug-free… more