- M&T Bank (Williamsville, NY)
- …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 ... + Aid with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in answering questions, briefing… more
- American Express (New York, NY)
- …+ 3 years of experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to ... tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk...of specific risk topics within GMNS + Support more senior team members in consultation on the design and… more
- City of New York (New York, NY)
- …The Contract Specialist is responsible for monitoring vendor performance and compliance with contractual terms and conditions. The position analyzes contractor ... reports and prepares summaries for CAS' senior management. Fiscal payments, including the line item and...and milestone payments are reviewed to ensure accuracy and compliance with quality assurance guidelines. Customized Assistance Services (CAS)… more
- City of New York (New York, NY)
- …to ensure that DEP and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy workplace for all DEP ... Incident Investigation Policy, Workplace Violence Prevention Policy, and/or Agency Audit Information & Incident Management Information System. 3) Contribute to… more
- MTA (New York, NY)
- …digital implementation of MTA All-Agency Travel & Expense process. This includes ensuring compliance with the All-Agency Travel Policy and Audit requirements. + ... is responsible for managing team workload and resources in compliance with MTA goals and objectives and supervising, training,...the reporting metrics of the Prompt Payment results to Senior Management annually and on an ad-hoc basis as… more
- Ryder System (Rock Tavern, NY)
- …position is also responsible for ensuring that the location is in compliance with and properly executing all key company processes, Standard Operating Procedures ... be a development position to prepare incumbents for the Senior Operations Manager role. In addition to a comprehensive...yield on all parts/components is optimized.Responsible for all Mandatory Compliance items at the Shop Level as identified on… more
- City of New York (New York, NY)
- …system and notify the Deputy Director when issues arise that require senior management intervention. Responsibilities include, but are not limited to the following: ... submission to Procurement; evaluate bid proposals; research bidder qualifications and compliance with bid requirements; meet with bidders as necessary; recommend… more
- Robert Half Finance & Accounting (Rochester, NY)
- …reporting, maintaining the integrity of the general ledger, and enforcing compliance with accounting standards and internal controls. The Assistant Controller will ... work collaboratively across departments and provide direct support to the Senior Accountant. This individual must be a proactive self-starter with a strong command… more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure appropriate ... This is a senior level position responsible for overseeing the growth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …and adjustment of routes in order to assure the delivery of meals in compliance with program guidelines. + Ensure the maintenance of the route sheets including that ... logs related to referrals from Case Management Agencies and conduct periodic audit to ascertain accuracy of records. + Oversee Coordinators and Satellite Manager's… more