- MTA (New York, NY)
- …+ Work closely with MTA Corporate Compliance to oversee MTA Real Estate's internal control process + Ensure that all documentation is submitted to the Office ... and contract management including, management of all Procurement-related RFPs, contract compliance and tracking; (iii) personnel decisions and actions for job… more
- JPMorgan Chase (New York, NY)
- …Lead, you will be responsible for understanding client requirements and working with internal partners to design and document solutions. You will own and drive ... + Ensure client requirements are understood and work with internal partners to design, document, and ensure appropriate sign-off...on all projects in the pipeline. + Ensure all controls and procedures are complied with. + Own all… more
- The New York Public Library (New York, NY)
- …and/or goods) and to participate in related projects with key suppliers and/or internal stakeholders. The Specialist will be focused on securing the best total value ... and impact. **Improve** : + All aspects of our daily activities, strategies, controls , and policies. **Some expectations for this role are that within:** **1 month**… more
- Barnes & Noble (Westbury, NY)
- …used accounting concepts, practices and procedures. - Focus on internal audit controls , and exposure with SOX compliance - Strong computer skills in a ... Ledger manual adjustment preparation, account reconciliations, budgeting and forecasting and internal and external audit support. This position will be reported… more
- City of New York (New York, NY)
- …regulatory requirements and/or contractual obligations, in accordance with the DHS Compliance Procedure, which controls the process for holding non-compliant ... with all statutory, regulatory and contractual standards. The Office of Regulatory Compliance and Accountability ("ORCA") in the Office of Accountability (AO) is… more
- American Express (NY)
- …optimizing risk decisions through the lifecycle by identifying, testing and integrating internal data with external data assets. The team also manages data, ... science teams, and enhance our data capabilities to accelerate growth and controls . **Responsibilities include:** + Lead and support Open Finance and Banking data… more
- Tioga Downs Casino Resort (Nichols, NY)
- …outcomes * Follow game procedures when dealing Poker * Follow all state regulations and internal controls as it relates to this position * Verify and sign for ... Fills, Credits and all documents listed in internal controls * Exercise appropriate discretion in...supervisor. * Inspect cards and gaming equipment to ensure compliance with gaming standards * Maintain game security and… more
- HSBC (Buffalo, NY)
- …systems + Oversee implementations of medium to high risk adhering to all risk controls + Manage tasks for the delivery team using Agile methodology + Provide support ... needs as part of the Customer Journey + Establishing effective project controls , procedures and quality assurance processes + Managing relationships with internal… more
- New York State Civil Service (Latham, NY)
- …and prepares narrative reports of audit findings and recommendations. *Oversees Internal Controls for Disaster Recovery programs. Evaluates the efficiency ... staff. *Serves as the Recovery lead for FEMA program compliance reviews for Individual Assistance, Hazard Mitigation and Public...and effectiveness of Recovery's internal controls , noting any relative strengths or… more
- Aflac (New York, NY)
- …for life and supplemental health insurance company balance sheets utilizing both internal teams and external third party asset managers. Job Summary Within Aflac ... sources. Knowledge of data strategy best practices, its governance and controls . The individual should have a developed understanding of organizational,… more