- Vibrant Emotional Health (New York, NY)
- …of the agency's compliance plan that addresses all applicable state and federal rules, regulations, and statutory requirements for the non-billable services programs ... implement compliance policies, procedures, and work plans Craft and implement compliance audit tools and reports Support the compliance team with internal and… more
- SMBC (New York, NY)
- …new regulatory requirements. + Supports interactions with regulators and Internal Audit during compliance-related examinations / audits related to coverage area. + ... accommodations during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a reasonable accommodation… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... ("TCI") that enable M&T to repurpose its tax liability in support of federal and state public policy objectives including financing activities that promote the… more
- BioLife Plasma Services (Albany, NY)
- …and people management. Gain exposure to real-world challenges such as audit processes, compliance requirements, and team performance management. + **Production ... special disabled veteran, or other protected veteran in accordance with applicable federal , state and local laws, and any other characteristic protected by law._… more
- Monroe Community College (Rochester, NY)
- …is assigned and should attend the course once per week (as an audit ). Examples of Duties & Responsibilities: + Foster the development of independent, intentional ... criminal conviction, or any other characteristic or status protected by state or federal laws or College policy in admissions, employment, and treatment of students… more
- City of New York (New York, NY)
- …responsibility is to support, monitor and ensure that BEDC is in compliance with Federal , State and local EHS laws and regulations. In addition, BEDC's goal is to ... EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire an… more
- City of New York (New York, NY)
- …HUD Agreement Monitor, NYCHA's Office of Compliance, or otherwise. - Annual program audit , planning and budgeting. - Serve as the NYCHA liaison for inter-agency ... Work closely with colleagues from NYCHA, as well as NYC, NY State, and Federal agencies involved in the development of affordable housing. NOTE: IF THIS APPOINTMENT… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …cash transaction issues/disputes as they arise. + Records any applicable federal cash transactions within computerized software. + Maintains accurate record of ... and executes accordingly. + Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests on the gaming floor with accessing free credit and… more
- MUFG (New York, NY)
- …+ Maintain close working relationships with Front Office, Operations, Risk, Audit , Compliance and Regulatory departments to ensure needs and regulations are ... 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
- City of New York (New York, NY)
- …and appropriate corrective action plans (CAPs) are implemented to resolve audit deficiencies, egregious or persistent problems. - Maintain records, write reports ... employee of the City of New York, you may be eligible for federal /state loan forgiveness and repayment assistance programs that lessen your payments or even… more