- Catholic Charities of the Dioscese of Albany (Colonie, NY)
- …filling, scanning and digitizing paper files to make them easily accessible for audit purposes for Fiscal Department Adhering to all guidelines and regulations set ... individual can shine their brightest. Applicants have rights under Federal Employment Law: Family and Medical Leave Act (FMLA)… more
- Project Renewal, Inc. (Brooklyn, NY)
- …Update weekly caseload breakdowns and assign new clients to Case Managers. + Audit client charts weekly to ensure adherence to regulatory standards of service ... each client smoothly and quickly transitions into housing. + Liaisons with Federal , City, and State agencies providing entitlements services, including, but not… more
- M&T Bank (East Syracuse, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... the branch. Branch Managers have the responsibility to establish and maintain federal registration requirements outlined in the SAFE Act. Branch Managers must stay… more
- Keith Titus Corp (Weedsport, NY)
- …responsibilities + Notifying drivers and equipment owners of TMW expirations. + Entry & audit of road and fuel tax + Follow up with roadside inspections/ citations. ... + Ability to learn to compute hours of service as defined in the Federal Motor Carrier Safety Regulations (part d 395). + Ability to learn basic understanding… more
- Target (Batavia, NY)
- …your leader. + Educate store leadership on merchandise protection best practice and audit execution in partnership with key partners. + Implement and follow up on ... **Americans with Disabilities Act (ADA)** In compliance with state and federal laws, Target will make reasonable accommodations for applicants with disabilities.… more
- American Express (New York, NY)
- …experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- PNC (New York, NY)
- …and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, ... by law. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair… more
- NBT Bank (Brewerton, NY)
- …a variety of forms, reports, daily vault balancing and completion of the branch audit . Will adhere to security measures and controls to minimize any potential losses ... information, victims of domestic violence and stalking or any other class protected by Federal , State or local law. This policy applies to all terms of employment.… more
- NBT Bank (Lake Placid, NY)
- …variety of forms, reports, daily vault balancing and completion of the branch audit . Demonstrates safety and soundness by ensuring all the bank's policies and ... information, victims of domestic violence and stalking or any other class protected by Federal , State or local law. This policy applies to all terms of employment.… more
- Cardinal Health (Albany, NY)
- …that supports the enterprise + Responsible for IT Controls, SOX compliance, and Audit findings in finance functional areas + Overall solution ownership of incidents, ... with regard to public assistance, genetic status or any other status protected by federal , state or local law._ _To read and review this privacy notice click_ here… more
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