- 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 ... with Administrator of Investigations, Administrator of Incident Management and/or Senior Vice President of Quality Assurance and Quality Improvement contacts… more
- GE Aerospace (Schenectady, NY)
- …with other insurance products.. You will assist with the state tax compliance , gathering/tracking/organizing certain aspects of the income tax provisions and other ... and learn. The position will report directly to the Senior Tax Manager and have an opportunity to engage...filings + Track, and respond, to state notices from regulatory authorities + Coordinate with Treasury, Accounting and Operations… more
- Mount Sinai Health System (New York, NY)
- …recruitment and retention of hospital staff. + Evaluates staff competencies and compliance with patient care and unit documentation requirements. + Participates in ... shares feedback with the Clinical Nurse Managers/Associate Directors/Directors and Senior Directors accordingly. + Evaluates all newly hired/transferred staff and… more
- Mount Sinai Health System (New York, NY)
- …and retention of hospital staff. 10. Evaluates staff competencies and compliance with patient care and unit documentation requirements. 11. Participates in ... shares feedback with the Clinical Nurse Managers/Associate Directors/Directors and Senior Directors accordingly. 12. Evaluates all newly hired/transferred staff and… 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 ... with Administrator of Investigations, Administrator of Incident Management and/or Senior Vice President of Quality Assurance and Quality Improvement contacts… more
- Deloitte (New York, NY)
- …and consulting" peak your interest? Do you enjoy providing tax consulting and compliance services to US and foreign clients while identifying and analyzing complex ... in accounting and taxation to provide tax consulting and compliance services to various client types on the tax...development and motivation of the engagement team + Supervising Senior and Tax Consultants The Team As the global… more
- TD Bank (New York, NY)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad ... with corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- TD Bank (New York, NY)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... works within well-defined parameters under the direction of management and/or senior analysts **Education & Experience:** + Undergraduate degree or equivalent work… more
- American Express (New York, NY)
- …this role is responsible for overall data governance and management related compliance with various policies for Finance. Finance Data Governance (FDG) team is ... risk policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit. She/He will be responsible for remediating… more
- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad...M&T. + Request checks for disbursement of bid deposit, senior lien payoff and settlements. + Adhere to applicable… more