- Nestle (New York, NY)
- …and initiatives of the function. + Ensure compliance with all local, state, federal , and other (eg Nestle) requirements. + Perform evaluations of safety through ... necessary related to the Safety Management program. + Ensure sites maintain continuous " audit ready" state of compliance with company SH&E policies and procedures as… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Purchasing; Finance (Budget); Building Facilities, Fleet Operations; Property Release; and Audit & Compliance. Job Responsibilities: + Oversee and manage the ... Recruitment at ### or via email at ###@bronxda.nyc.gov. **LOAN FORGIVENESS: The federal government provides student loan forgiveness through its Public Service Loan… more
- New York Racing Association (NY)
- …the payroll data. + Responsible for ensuring the payroll department follows federal and state regulations and guidelines and administering payroll in accordance to ... employees are paid correctly upon hiring and upon termination. + Run various audit reports pre and post payroll processing to ensure payroll accuracy and compliance.… more
- Steuben Foods Inc (Elma, NY)
- …janitorial shift sheets. Review for timeliness and completeness and file. * Periodically audit the quality and quantity of work being performed and discuss with the ... to race, religion, color, national origin, age, sex, disability, protected veteran status, or any other basis protected by applicable federal , state, or local law. more
- Scotiabank (New York, NY)
- …and provide updates to various US and Canadian regulators including the Federal Reserve/DFS, FINRA, and OSFI. Lead frequent discussions and presentations of ... communicating online with front office, product control, finance, compliance, and audit teams in multiple geographies; presenting risk management findings at local… more
- Albany Medical Center (Albany, NY)
- …internal or external auditors + Provide oversight and management of audit finding remediation, including generating requirements for full remediation; providing ... not limited to HIPAA Protected Health Information and other information regulated by Federal and New York State statutes. Workforce members are expected to ensure… more
- MUFG (New York, NY)
- …trading desks. * Drive governance and ensure adherence to internal controls, audit , and regulatory standards. * Prepare and deliver performance reporting, KPIs, and ... individual or that individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues are our greatest… more
- S&P Global (New York, NY)
- …and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Support in defining a comprehensive risk inventory, focusing on granular-level ... Law Poster http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf describes discrimination protections under federal law. Pay Transparency Nondiscrimination Provision -… more
- SMBC (New York, NY)
- …related matters, including documentation, ratings process, reporting, financial and tax audit reviews. + Follow market developments and regulatory related issues ... accommodations during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a reasonable accommodation… more
- New York Racing Association (NY)
- …the integrity of the payroll data. + Ensure the payroll department follows federal and state regulations and guidelines and administers payroll per the collective ... are accurately paid upon hiring and upon termination. + Run various audit reports pre- and post-payroll processing to ensure payroll accuracy and compliance.… more