- Scotiabank (New York, NY)
- …Global Sanctions and other Bank functions on matters of cross-functional relevance including information security and cyber, fraud, etc. + Understanding how the ... lines, including Internal Controls, Compliance & AML 2nd line, GBM Onboarding, Global AML Operations, Internal Audit , and others + Serving as a key liaison between… more
- City of New York (New York, NY)
- …per day. The selected candidates will work in the Bureau of Police and Security , as an Associate Chemist, in the Division of Emergency Response and Technical ... investigations, Evaluate current management's safety practices, Discuss inspection or audit results with facility owners/ managers, provides technical advice and… more
- City of New York (New York, NY)
- …respective funding streams and carry out cost avoidance projects to minimize audit disallowances. The Office of Revenue Management and Development (ORMD) is ... which CIN should be disenrolled. - Process invalid Social Security Numbers files produced by Family Independence Administration (FIA)...up to a maximum of 3 1/2 years. Additional Information The City of New York is an inclusive… more
- City of New York (New York, NY)
- …Payment Analyst/Invoice Reports Coordinator who will: - Design, customize and maintain Security Services Contract reports which are integral to the unit's operation ... contract's billable rates, through extensive and detailed analysis. - Audit invoices against the Prevailing Wage Rates and contract...up to a maximum of 3 1/2 years. Additional Information The City of New York is an inclusive… more
- American Express (New York, NY)
- …satisfaction and value, streamline operations for scalability, and maintain trust and security . The Enterprise Data Office (EDO) is part of EDMP organization and ... Requirements:** + Bachelor's degree in a relevant field such as Information Technology, Data Science, Finance, Business Administration, Risk Management or a… more
- Dialysis Clinic, Inc. (Staten Island, NY)
- …if needed, provide additional training to those not meeting requirements + Audit medical records, infection control and regulatory compliance annually and develop a ... providing such accommodations where possible. For more information about equal opportunity please see: https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf;… more
- Robert Half Finance & Accounting (Cheektowaga, NY)
- …optimize revenue collection. + Ensure prompt resolution of billing corrections and audit delinquent accounts to maximize collections. + Review and manage accounts ... + Maintain compliance with HIPAA regulations and all relevant financial and security policies. + Collaborate with internal teams and external partners to ensure… more
- JPMorgan Chase (New York, NY)
- …Investment Grade & Leveraged Finance, Securitized Products, Sales & Trading, Treasury & Security Services, Legal, etc + Remain current on all aspects of the credit ... and regulatory audits of the portfolio + Ensure compliance with all audit and administrative requirements including adherence to internal policies and procedures, as… more
- The Arc Erie County NY (Williamsville, NY)
- …advancement + Employee discounts + Supportive and collaborative work environment Additional Information : + 40-hour work week (Monday - Friday) + $55,000 - $63,000 ... by funding sources (cost reports, vouchers, etc.). + Assists in preparation of audit work papers, agency budget and consolidated fiscal report as needed. +… more
- Intertek (Cortland, NY)
- …Appliances & Electronics, Hazardous Locations, Industrial Equipment, Life Safety & Security , IT & Telecom Equipment, Intertek's global network of laboratories employ ... for review and approval of test procedures, methods and interpretations. Salary & Benefits Information The base wage or salary range for this position is $100K -… more
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