- KeyBank (Amherst, NY)
- … Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ... Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy /procedures and/or regulatory requirements, and assess… more
- NBC Universal (New York, NY)
- …supporting both Record-to-Report (R2R) Accounting and the Account Reconciliation Quality Assurance Program (QAP). This highly visible role offers the opportunity to ... close, and account reconciliations across onshore and offshore teams, ensuring SLA compliance and process efficiency. They will also lead a team of accountants,… more
- City of New York (New York, NY)
- …topics as Agency's Incident Investigation Policy , Workplace Violence Prevention Policy , and/or Agency Audit Information & Incident Management Information ... to ensure that DEP and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy workplace for all DEP… more
- S&P Global (New York, NY)
- …by monitoring and placing restrictions on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some ... situations as they relate to internal controls and quality assurance activities. + Subject matter expertise of key SOPs...of interest. Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:**… more
- Citigroup (New York, NY)
- …Trades, Risk, P&L, and PAA to establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any issues ... to design and lead projects to enhance processes. + Experience in liaising with Compliance Assurance and Internal Audit for issue resolution. + Ability to assess… more
- Sunrise Senior Living (East Meadow, NY)
- …the internal cost associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows ... coordinators to update resident's Individualized Service Plan (ISP). + Ensure compliance of all federal, state/provincial, and local laws and regulations as… more
- ICF (Albany, NY)
- …and work products + Client contact and technical presentation + Ensure compliance with all technical, quality assurance , and safety requirements **Basic ... others to achieve personal and professional goals. For more information , please read our EEO (https://www.icf.com/legal/equal-employment-opportunity) policy . We… more
- PSEG Long Island (Bethpage, NY)
- …all activities related to maintaining and updating the company ESRI Geographic Information system. Works with business, technology, delivery teams and other key ... and deliver and sustain end-to-end customer experience. Oversees product/project compliance with cost, schedule, and budget. Analyzes performance dashboards and… more
- Grant Thornton (New York, NY)
- …and business process controls for Internal Audit, or other risk management, compliance , and assurance activities + Strong understanding of COSO Internal ... in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to… more
- City of New York (New York, NY)
- …and funding requirements related to complex contracting and fiscal actions to ensure compliance with NYC Procurement Policy Board Rules and Agency procedures to ... procurement, budget negotiations, comptroller registration as well as quality assurance . Oversees program's managerial and supervisory representatives (contract, finance,… more