- New York State Civil Service (New York, NY)
- …knowledge of pertinent laws, rules, regulations, and procedures governing charities' compliance with New York State's annual disclosure requirements. * Review, ... filing portal each day; working with the evaluator team supervisor, flag any major compliance issues found in the filings. * Become familiar with audit issues that… more
- UMB Bank (Albany, NY)
- … compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of ... resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational documentation for monthly… more
- TD Bank (New York, NY)
- …around Internal Revenue Code Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence. The TDS tax operations team interfaces with various ... teams in London, Singapore, New York & Canada who work collaboratively to maintain compliance in all the regions in which TD Securities operates. The Tax Ops team is… more
- University at Albany (Albany, NY)
- …a member of the senior management team for Facilities Management Ensuring compliance with applicable state and federal regulations and procedures by developing and ... necessary materials for construction grants, loans, donations, etc. + Ensures compliance with applicable state and federal regulations and procedures by developing… more
- CUNY (New York, NY)
- …networks and cloud deployments. Under administrative direction of a university IT manager , with broad latitude for independent action or decision, is responsible for ... to support the university's shared services IT initiative. This role ensures compliance with federal regulations (PCI DSS, FERPA, GLBA) while safeguarding sensitive… more
- TD Bank (New York, NY)
- …Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses globally in adherence to ... of the key accountabilities of the role, the Senior Manager will: + Develop and implement a TDS US...G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment… more
- Synchrony (New York, NY)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending, Business Intelligence / Reporting, Model Development,… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new and… more
- Albany International Airport (Albany, NY)
- POSITION: Credentialing Specialist REPORTS TO: Airport Operations Manager LOCATION: ALB AIRPORT: Albany International Airport SUMMARY Day-to-day, this position will ... report to the Security Manager . The Credentialing Specialist has the responsibility to administer...incumbent will assist the Airport Security Supervisor in ensuring compliance with CFR Parts 1540 and 1542. ESSENTIAL DUTIES… more
- City of New York (New York, NY)
- …supervision of the Deputy Commissioner or Assistant Deputy Commissioner or Regional Manager , with wide latitude for the exercise of independent judgment and ... and assist the Deputy Commissioner or Assistant Deputy Commissioner or Regional Manager in the day-to-day administration of FIA Benefit Access Centers and Food… more