- The Falcon Group (New York, NY)
- …Essential Functions for All Technical Positions + Coordinate and manage internal kick-off, milestone, and closeout meetings for projects, fostering effective ... and creating hand-sketches. Observes/ tracks work in progress to ensure compliance with project specifications. + Records accurate field measurements and performs… more
- The Estee Lauder Companies (New York, NY)
- …risk mitigation strategies, and crisis management protocols while ensuring compliance with international regulations and standards. The role requires strong ... levels to foster a security-conscious culture **Crisis/Incident Management & Compliance ** + Identify, assess, and mitigate physical, geopolitical, and operational… more
- Synchrony (New York, NY)
- …+ With support from the Senior Audit Manager, present audit results to internal audit management, as well as the business organization + Prepare draft written ... for review and approval by the Senior Audit Manager + Maintain internal audit competency through ongoing professional development + Maintain understanding of current… more
- City of New York (New York, NY)
- …referrals are identified, triaged and assigned to the Bureau of Fraud Investigation (BFI). DART maintains the data analysis, reporting and performance measurement ... and data match administration services which are used by DSS investigative and compliance operations in support of the agency's mission to detect and deter fraud,… more
- Centers Plan for Healthy Living (Staten Island, NY)
- …excellent customer satisfaction + Ensure prospects to be enrolled properly and all internal external processes are followed + Update customer file in Case Tracker ... with summary of interaction + Interact with internal departments to ensure meeting deadlines for all documentation requirements. + Have a relationship with LHCSA's +… more
- Guthrie (Binghamton, NY)
- …emergency codes/crisis intervention. C. Follows through with incidents, through investigation D. Addresses Employee Health incidents appropriately. E. Demonstrates ... knowledge of NYSDOH and JCAHO requirements and standards insuring compliance in areas of responsibility. F. Confers with Vice President, Employee & Labor Relations… more
- New York State Civil Service (Brooklyn, NY)
- …and examinations of taxpayers' books, records, and substantiating data to determine compliance with various articles of the New York State Tax Law.These duties ... to:* Conduct audits and examinations of taxpayers' books and records to determine compliance with the various articles of the NYS Tax Law.* Develop and maintain… more
- C&S Wholesale Grocers, Inc. (Chester, NY)
- …+ Prepare returns for filing, submit payments and other documents + Work with internal departments to ensure relevant and accurate data for tax returns is provided ... with state and local agencies + Assist in the ongoing research and investigation of legislation for each potential state/relevant jurisdiction in assigned tax areas… more
- Synchrony (New York, NY)
- …credit and fraud risk + Execute on ongoing evaluation of CTC (Critical to Compliance ) Risk requirements to ensure controls are adequate and work with business teams ... to mitigate any compliance risks + Provide clear guidance to the organization...with strong emphasis on credit strategy, credit policy and internal /external communications + 3+ years experience using SAS, R… more
- Citigroup (New York, NY)
- …across the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, ... whilst in a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying opportunities to reduce… more