- Tompkins Community Bank (Ithaca, NY)
- …prepare detailed fiduciary accountings for estates and trusts, ensuring accuracy and compliance with legal and regulatory standards. + Conduct regular reviews ... accounting and draft estate and fiduciary tax returns, ensuring accuracy and compliance with relevant laws. This role gathers and monitors necessary information,… more
- Molina Healthcare (Yonkers, NY)
- …the Delegation Oversight Department. Oversees delegated activities to ensure compliance requirements including delegation standards and requirements contained in the ... Molina Medical Compliance and Fraud, Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** + Coordinates, conducts, and documents delegation assessments as… more
- Robert Half Accountemps (Farmingdale, NY)
- …and annual financial statements and management reports for review, ensuring compliance with company policies and regulatory requirements. + Reconciliation: ... data. + Expense Management: Oversee and categorize expense reports while ensuring compliance with company guidelines. + Data Maintenance: Maintain the integrity and… more
- ProAmpac Holdings, Inc. (Norfolk, NY)
- …in planning and implementing the EHS Excellence program while ensuring compliance with all state, federal, and local governmental EHS regulations. **Essential ... programs, recordkeeping, reports, inspections, monitoring, testing, and training. + Ensure compliance with federal, state, and local EHS regulations by staying… more
- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... the foreclosure process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as… more
- M&T Bank (Buffalo, NY)
- …new methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration scanning of ... identifying technical and procedural findings, common vulnerability score, and datasets for regulatory reporting. + Understand and adhere to the Company's risk and … more
- RWE Clean Energy (New York, NY)
- …performed, meeting regulatory requirements as set forth by the RWE Compliance department + Technical Training will be ongoing, ie, IR training, battery testing, ... lock and tag out needed for clearances + Works with Compliance Officers to maintain NERC compliance at all times + Review maintenance and repair test reports… more
- IBM (New York, NY)
- …of PromoMats capabilities with client to enhance business performance and compliance consistently across enterprise * Ensure business system continuity for client ... to deliver measurable business results * Knowledge of FDA and global regulatory requirements for marketing and promotional materials * Experience in technology… more
- M&T Bank (Williamsville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... a thorough and accurate review of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes but is not limited to reviewing… more
- City of New York (New York, NY)
- …Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex ... briefing applicants; and issuing vouchers. DTOR also monitors tenant and landlord compliance of their obligations under each program and continues to administer the… more