- SMBC (New York, NY)
- …organization structure and legal validity of personal and corporate guaranty, security interest, sales tax and vendor/dealer invoices and quotes. This individual ... credit conditions, business policy/procedure guidelines, Know Your Customer ("KYC"), security interest and legal enforceability requirements. This also includes, UCC… more
- L3Harris (Rochester, NY)
- …space, air, land, sea and cyber domains in the interest of national security . Job Title: Audio Visual Streaming Associate, System Administration Job Code: 25508 Job ... and schedule technicians for upcoming events efficiently. + Complete a full audit of all conference room equipment and their locations, generating data-driven… more
- University at Albany (Albany, NY)
- …+ Conduct Fair Labor Standards Act (FLSA) reviews. + Ensure compliance with bargaining agreements and employment laws; help departments navigate classification, ... databases, and Excel to write/run data queries, manipulate results, and monitor/ audit personnel activity. + Ability to provide excellent customer service to… more
- Immigration and Customs Enforcement (Batavia, NY)
- …care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for nursing care reviews conducted by ... Summary This position is located within the Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations… more
- Citizens (New York, NY)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC… more
- Eliassen Group (Albany, NY)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX and other ... and cross-functional teams, and a strong understanding of HighRadius modules and security protocols. _We can facilitate w2 and corp-to-corp consultants. For our w2… more
- US Bank (New York, NY)
- …members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit , Finance, and Government Relations when providing legal subject ... legal support and guidance on enterprise-wide regulatory reporting and compliance projects. + Review and analyze regulatory issuances and...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- New York State Civil Service (Queens Village, NY)
- …for Bernard Fineson DDSOO (BFDDSO) and ensure that the department remains in compliance with applicable State and Federal regulations. It is expected that that HIMA ... of a health information management program in a facility to ensure compliance with local, State, and federal guidelines and laws.* Coordinates, administers, and… more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- Albany Medical Center (Albany, NY)
- …equipment, processes purchase orders and coordinates installation and + + Operations + Audit performance of sites for compliance with standards, policies and ... - Implementation of corrective action and performance improvement plans - Ensures compliance with all existing governmental and labor legal and government reporting… more