- City of New York (New York, NY)
- …Auditor to provide auditing services to the monitorship team to ensure compliance with contractual obligations. The candidate will be expected to participate in ... well as work with the monitorship team to identify risk areas for DEP and participate in the articulation...the articulation of recommendations to DEP for improved contract compliance . The Senior Investigative Auditor will report to the… more
- City of New York (New York, NY)
- …rental assistance and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ... The program also provides a financial incentive for employment by depositing monthly credit into escrow accounts if a household's tenant share increases due to… more
- American Heart Association (New York, NY)
- …and manage vendors for event services, ensuring cost-effective solutions and compliance with Association guidelines. Plan and coordinate event details, including ... AV, and staging, while securing necessary legal approvals + Implement Association risk reduction procedures to ensure the safety and success of each event… more
- SMBC (New York, NY)
- …questions around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- JPMorgan Chase (New York, NY)
- …tried and tested investment philosophies, consistently applied, within a robust risk management framework. We provide investment strategies across regions, sectors, ... + Implement proxy voting program including management of voting workflow, compliance with controls environment and audits and compliance . Participate… more
- Neuberger Berman (New York, NY)
- …the Finance Team that is responsible for a series of fast-growing residential credit funds and separate account mandates currently with $16 Billion of AUM across ... direct Fund Administrators, with a mindset of operational efficiency balanced with risk mitigation is key. **Responsibilities:** + Working closely with the Business… more
- City of New York (New York, NY)
- …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... and files of the child care program to ensure compliance with regulations - Maintain confidential records and files...Ability to deduce potential impacts of conditions or assess risk ; - Excellent writing skills including the ability to… more
- HSBC (Buffalo, NY)
- …meet business objectives and satisfy all relevant regulatory and operational risk controls. Lead in designing, specifying and selecting information system solutions, ... associated controls such as PCI DSS; * Cards Scheme Compliance ; and * Cards security controls such as PCI...retail lending technology across US or other markets specifically Credit Cards and Personal loans; * Software Delivery Life… more
- Research Foundation CUNY (New York, NY)
- …accumulating credits toward graduation at an accelerated rate, they receive an elective credit for participating in paid internships. Our overall goal is to provide ... sending school. Other Duties + Provides advocate counseling for young adult at risk students within a community based educational setting, to improve their quality… more
- The Arc Otsego (New Berlin, NY)
- …coverage. This may require the Home Manager to work shifts to maintain compliance and divisional standards. . Follow Employee Work Schedule. Obtain prior approval of ... and submit requests to the Assistant Residential Director-Home Management. . Monitor credit card and store account expenditures on the computer. . Ensure billing… more