- City of New York (New York, NY)
- …status and change in benefit entitlements to prevent loss of public funds; ensure compliance with mandated signage being properly posted. - Manage all aspects of the ... methods and processes for public assistance and food stamps; ensure that the error/ fraud reduction programs are followed; respond to service complaints in a timely… more
- City of New York (New York, NY)
- …program guidelines, goals and priorities for family shelter intake and ensure compliance with all relevant codes, rules, and regulations by assisting with any ... and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise and manage external relations with… more
- City of New York (New York, NY)
- …The Bureau of Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the integrity cash assistance ... of supplies to evaluate each program area's level of compliance with operational directives. - Liaise with GSS, building...- Print out invoices for delivery checklist. - Ensure compliance with health and safety regulations and maintain safe… more
- Legal Services of the Hudson Valley (Monticello, NY)
- …and foreclosure prevention, domestic violence, disability, elder law, healthcare, consumer fraud and more. Our services support almost 600,000 poor and low-income ... handlers in matters of law and programmatic policies and procedures and grantor compliance + Conduct regular case reviews with case handlers and provide guidance on… more
- Lincoln Financial (Albany, NY)
- …and ensures the integrity of accounting records for completeness, accuracy and compliance with accepted accounting policies and principles. + Builds mortgage loans ... limited partnerships for existing and developing investment strategies for compliance with accounting/reporting regulations to appropriate key stakeholders and… more
- KeyBank (Amherst, NY)
- …works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and evaluate large sets of ... technical skills and business knowledge; and effectively collaborate with compliance , technology, and risk partners **REQUIRED QUALIFICATIONS** + Bachelor's degree… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Legal Affairs Division ... the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and...as directed by the General Counsel. Additional Information: In compliance with federal law, all persons hired will be… more
- DXC Technology (New York, NY)
- …embedded finance flows. This role requires deep expertise in payment systems, compliance standards, and fintech integration. You will shape the architecture that ... RTP, FedNow, ACH, card networks, and third-party fintech platforms. + Ensure compliance with ISO 20022, PCI-DSS, and other applicable regulatory standards. +… more
- City of New York (New York, NY)
- …following up to resolve bottlenecks. - Directly communicating with CBOs regarding: CBO compliance with CPA Firm audit requests and DYCD's acceptance or rejection of ... general document retention requirements. - Overseeing DYCD's Certificate of Compliance process, which documents all CBOs that are required...to address various referrals to the OCA regarding potential fraud , waste, and abuse of City funds at CBOs.… more
- Deloitte (New York, NY)
- …SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific incident response and develop regulatory disclosure ... training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security… more