- Grant Thornton (New York, NY)
- …across multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on prevailing wage ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- State of New York Mortgage Agency (New York, NY)
- …equitable selection process; report conflicts of interest and instances of suspected fraud and abuse. + Seek out best practices and innovative approaches; utilize ... other public authorities and state agencies to identify efficiencies. + Ensure compliance with Procurement Guidelines, State law as well as any applicable federal… more
- City of New York (New York, NY)
- …truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of ... Knowledge of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other investigative,… more
- NoGood (New York, NY)
- …reports + Oversee payroll processing and benefits administration + Ensure compliance with tax requirements and coordinate with external accountants + Implement ... Collaborate with legal and HR on equity management and compliance You have: Experience + 3+ years of progressive...and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings… more
- Bank of America (New York, NY)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process ... relationships with key regional stakeholders across Operations, Technology, FLU and Compliance * Drive execution improvements to ensure consistent operational live… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. ... protocols and quality control measures to mitigate risks and ensure compliance ** **with regulations.** **Prepare progress reports, documentation, and reports on TBM… more
- Guthrie (Vestal, NY)
- …competency in the nuances between acute and ambulatory/home infusion patients. COMPLIANCE : Pharmacy staff is responsible for ensuring that all departmental and ... institutional aspects of regulatory compliance are adhered to. The employee must comply with...federal and state standards, with an emphasis on preventing fraud and abuse. update 3-21-25 The pay range for… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. ... and evaluate suppliers based on cost, quality, reliability, and compliance with regulatory standards** **Lead the team in the...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …and housing preservation. + Manage a portfolio of programs to assist with compliance , background checks, monitoring, investigations into fraud and waste and ... as well as assisting with programmatic design, legal administration, and programmatic compliance . Job Duties: + Knowledge of state and federal housing programs and… more
- City of New York (New York, NY)
- …leases, concessions and franchises between City agencies and vendors to ensure compliance with all applicable requirements of the NYC Charter, Procurement Policy ... CR Division; planning and coordinating unit and Division operations to ensure compliance with the most current rules and statuses governing procurement; - Reviewing… more