- Citigroup (New York, NY)
- …the delivery of reports outlining IA's contributions, and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the ... at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- …Center investigative training course Thorough knowledge of state regulations governing incident reporting (14 NYCRR Part 624 and 625, Article 20 of the Executive ... as well as identify best practices in accordance with agency policies and regulatory standards. Identify areas of concern during the course of an investigation that… more
- Nuvance Health (Rhinebeck, NY)
- …routine and non-routine activities pertaining to laboratory testing and the reporting of results. Performs moderately difficult to complex tasks. Performs assigned ... of specimens. Identifies problems that may adversely affect test performance or reporting of test results, correct the problems encountered or immediately notify the… more
- Neuberger Berman (New York, NY)
- …Financial Control teams, the Financial Planning & Analysis team, and the GP Reporting team as well as numerous teams throughout the firms operating platform. ... reconciliations + Work closely with external auditors, internal auditors, and regulatory bodies as appropriate **Qualifications:** + 10+ years of Accounting /… more
- Binghamton University (Binghamton, NY)
- …federal, state, and institutional regulations through timely updates and testing of regulatory changes (eg, annual COD, ISIR, and FAFSA changes). + Collaborate on ... technology and automation to enhance service delivery. + Assist with institutional reporting and data requests related to financial aid (eg, enrollment reporting… more
- JPMorgan Chase (New York, NY)
- …executing on materials, and ensuring the delivery of high-quality materials and reporting . You will be responsible for the completion of client materials from ... delivery of all materials and reports. + Prepare and deliver marketing materials, reporting suite, RFPs, RFIs, and client questionnaires. + Collaborate with the Real… more
- Citigroup (Queens, NY)
- …organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + ... + Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist. + Examines… more
- JPMorgan Chase (New York, NY)
- …includes the development of security and safety policies and procedures, regulatory and legislative compliance, Security Guard management, alarm response, branch and ... and personnel, inspecting grounds, controlling and monitoring access to buildings, reporting fire and safety hazards, managing alarms, and responding to emergencies.… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …as well as identify best practices in accordance with agency policies and regulatory standards. 3. Identifies areas of concern timely during an investigation needing ... additional follow-up and/or additional reporting . 4. Manages assigned caseload, including, updating tracking forms,...programs required. 4. Knowledge of state regulations governing incident reporting (14 NYCCR Part 624 and 625, Article 20… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement of Neighborhood Services is composed of… more