- Bank of America (New York, NY)
- …where necessary + Responds to inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance ), and provides reporting, as needed ... expectations on completeness, accuracy, quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy… more
- Citizens (New York, NY)
- …challenge to business units on privacy-related risks + Assess privacy controls for compliance with laws, regulations, and internal policies + Perform independent ... play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by… more
- Equitable (New York, NY)
- …internal audit; ability to evaluate organizational effectiveness, operational control , and governance processes within the organization. **Quality Orientation:** ... Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y )...to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the following… more
- Guthrie (Corning, NY)
- …for daily cash‐out and balancing in accordance with the Patient Cash Control Policy. 8. Performs liaison duties between patients, physicians, hospital staff, ... strict confidentiality related to patient health information in accordance with HIPAA compliance . 12. Assists with and completes other projects or duties as assigned… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …schedules and coordinate with external auditors during financial audits. * Ensure compliance with internal control procedures, safeguarding company assets ... daily accounting operations, guaranteeing accurate recording of financial transactions in compliance with GAAP. * Maintain and update the general ledger, which… more
- BAE Systems (Endicott, NY)
- …payment issuance, responding to payment status inquiries and bank account maintenance + Compliance + Complete Internal Control reviews and report results ... invoices for booking and eventual payment + Interface with internal teams to identify proper charging guidance + Report...to Management + Support internal and external audit activities + Support special projects… more
- Staffing Solutions Organization (Albany, NY)
- …NY** **Division of Eligibility & Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50% Remote** **Duties:** The Bureau of ... Program Compliance and Audit is seeking a highly motivated individual...worksheets, and developing training components specific to each new internal review project assigned to the bureau. Reviewing completed… more
- Veolia North America (New Rochelle, NY)
- …technical expertise and experience required as it relates to internal control structure, policies, procedures and compliance . + Plumbing experience is a ... PSC on a quarterly basis. + Manage the yearly compliance meter change programs, developing plans to complete the...New York State and effectively manage Veolia' cross connection control program to ensure backflow devices for all customers… more
- Amazon (New York, NY)
- …new data centers worldwide. Our solutions will support programs in sustainability and compliance , and build a platform that will extend to first-class AWS services. ... development life cycle, including coding standards, code reviews, source control management, build processes, testing, and operations experience - Bachelor's… more
- MTA (Queens, NY)
- …condition, and when necessary, report defective materials to ensure timely replacement and compliance with proper internal control mechanisms. + Coordinate ... Pass Program for employee/non-employee photo identification card and facility access control card programs, including required photos for the LIRR's FRA (Federal… more
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