- Carrington (Albany, NY)
- …and in accordance with the company's policies and procedures, all US state and federal laws and regulations, wherein the company operates. The target pay range for ... judgement and job-specific skills. * Own response(s) to Quality Control audit findings and implementing controls to prevent future findings from recurring.… more
- Win (Women In Need) (Brooklyn, NY)
- …evaluations. + Maintain all records required for the after-school program and remain audit ready at all times . + Develop strategies and best practices to ... orientation, gender identity, genetic disposition, neurodiversity, disability, veteran status or any other protected category under federal , state and local law. more
- City National Bank (New York, NY)
- …plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary. * Conduct ... * Bachelor's Degree or equivalent * Minimum 5 years' experience working with Federal and State compliance regulatory matters * Minimum 5 years' experience in… 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
- TD Bank (New York, NY)
- …for alert lifecycle management, including setup, ownership, escalation, and audit readiness - Monitor control effectiveness across CIAM, authentication, and ... forward to hearing from you! **Language Requirement (Quebec only):** Sans Objet Federal law prohibits job discrimination based on race, color, sex, sexual… more
- Guidehouse (New York, NY)
- …are following policy and capturing all necessary charges. + Incorporating a audit scorecard for charge reconciliation audits + Escalate departments noncompliant with ... system. + Ensures coding and billing practices are in compliance with Federal /State guidelines by utilizing various types of authoritative information. + Maintains… more
- Zayo (NY)
- …such as site surveys, fiber panels audits, close out packages, power audit reports as well as effectively communicate with customers, management, peers, and ... orientation, gender identity or expression, or any other characteristic protected by federal , state, provincial or local laws. This policy applies to all terms… more
- American Express (New York, NY)
- …with colleagues across the firm including product, technology, compliance, legal, and audit to drive engagement with the risk prevention program of work + ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- City of New York (New York, NY)
- …decision making and action, in accordance with agency policies/procedures and federal /state regulations, reports to the Deputy Director of the FHEPS Centralized ... review of FHEPS applications completed/processed by AJOS I - Review and audit selected records, including computerized records, to ensure that the information… more
- PSEG Long Island (Bethpage, NY)
- …Provides updated and approved input to the Lead SME for the Reliability Standard Audit Worksheets, CIP Evidence Request Tool, O&P Evidence Tracking Sheet and for all ... orientation, disability or veteran status or any other characteristic protected by federal , state, or local law in locations where PSEG employs individuals. PSEGLI… more