- MTA (New York, NY)
- …+ Minimize operational disruptions and customer impact while ensuring compliance with safety and security standards. Cross-Agency & Stakeholder Coordination: ... bridge and tunnel departments, external agencies, and regulatory entities. Compliance & Risk Management: + Ensure compliance ...+ Proficient in Microsoft Office Suite and document management software . + Valid Driver License in the State of… more
- Deloitte (New York, NY)
- …Entity Management team specifically focuses on corporate document assessments, annual compliance and management of corporate data. Additionally this team will be ... our clients annual governance process with an emphasis on United States compliance , you will also support the review of governance structures, assessments of… more
- New York Racing Association (NY)
- …of horsemen information. + Perform research for accounts with returned mail. + Compliance : + Obtain Compliance paperwork for all new accounts (LLC, Articles ... as well as updates for existing accounts. + Submit Compliance paperwork to the Compliance Officer for...and jockeys using Lexis Nexis and CaseWare or current software provided by NYRA. + Provide customer service and… more
- PVH Corp. (New York, NY)
- …transfer pricing technical, planning, internal reporting, and external compliance (including dispute resolution with government authorities), documentation, transfer ... 4 and/or US multinational corporation leading transfer pricing strategy/planning, compliance , documentation, automation, and audits/controversy all with extreme organization.… more
- Spectrum Comm Inc (Farmingdale, NY)
- …critical accounting functions, supporting internal and external financial reporting, and compliance efforts and working with executive management to ensure the ... forecasts and monitoring key financial metrics. + Ensure accuracy and compliance with corporate financial policies, GAAP standards, and regulatory requirements. +… more
- Tiffany & Co. (Pelham, NY)
- …availability analysis. This role will also be responsible for coordinating compliance and process improvement initiatives in addition to providing oversight to ... transactions are completed and submitted to Finance timely and in compliance with Chain of Diamond Custody (CODC) guidelines. Maintain transaction documentation… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the senior management team to facilitate informed decision-making. + Ensure compliance with Generally Accepted Accounting Principles (GAAP) or other relevant ... management policies and strategies that protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements,… more
- University of Rochester (Rochester, NY)
- …equity considerations._ **Responsibilities:** GENERAL PURPOSE Oversees data and ensures compliance to enterprise standards and referral and prior authorization ... families, clinical and non-clinical staff, identifying barriers to appointment compliance , insurance company barriers and tracking all assistance provided. Plans,… more
- Highmark Health (Albany, NY)
- …with coding principles and guidelines. Promotes cooperation with CDMP and compliance programs to improve documentation which supports compliant coding. Interacts ... and modifier systems, missed secondary diagnoses and procedures and ensures compliance with DRG/APC structure and regulatory requirements. Performs periodic claim… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more