- Citigroup (New York, NY)
- …critical impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide ... and/or primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance , CAO, CCO), the Legal Management Council (LMC),… more
- Grant Thornton (New York, NY)
- …in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to ... assessments, tests of control design and operating effectiveness and other compliance program assessments, and helping clients design and implement internal controls… more
- Transdev (Garden City, NY)
- …to the Controller in carrying out the responsibilities of the Finance /Accounting Department. Additionally, the Accounts Receivable Coordinator supports the Grants ... and Capital Program Manager , who is responsible for managing federal, state, and..., the coordinator helps ensure that documentation, records, and compliance -related processes are maintained accurately and on time. This… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services...focus on international taxation + Bachelor's degree in accounting, finance or other business-related field + Ability to travel… more
- Narda-MITEQ (Hauppauge, NY)
- …Narda-MITEQ's Quality Management System (QMS), driving improvements, and maintaining compliance throughout the organization. As an AS9100 accredited organization, ... customer commitments. Essential Functions: + Work with the Sales, Engineering, Finance , Inspection, Operations, Manufacturing Engineering and Supply Chain to address… more
- City of New York (New York, NY)
- …varying CALEA standards and working directly with our assigned accreditation manager in flagging and correcting any inconsistencies. Specifically, the candidate will ... organize the required information to bring a standard to compliance . This position requires organizational capabilities and people management...also be afforded to the candidate from the accreditation manager and the team, but much of the work… more
- WMCHealth (Hawthorne, NY)
- …the appropriate write-off codes + Monitors any denial vendor relationships for compliance and performance, and suggests modifications to Revenue Cycle leadership as ... necessary + Monitors contract compliance and escalates to Managed Care staff as needed...quality + Works under the direction of the Denial Manager to analyze denial and underpayment reports, provide feedback… more
- Dow Jones (New York, NY)
- …as _The Wall Street Journal_ , _Barron's_ , MarketWatch, Factiva, Dow Jones Risk & Compliance , OPIS, and more. Dow Jones is a division of News Corp (Nasdaq: NWS, ... on achieving the overall financial target. Your analysis will aid the Senior Manager of Business Planning in assessing the financial impact of the business' decision… more
- Port Authority of New York and New Jersey (New York, NY)
- …join their team. Reporting to the Supervising Financial Analyst and manager , Financial Services. Responsibilities + Developing and monitoring the department's annual ... authorization documents to ensure the use of appropriate account codes and compliance with all PA accounting and financial requirements. + Preparing and monitoring… more
- TD Bank (New York, NY)
- …is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law enforcement referrals, ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more