- Creative Financial Staffing (Stamford, CT)
- …up vendors. Perform vendor review and cleansing in preparation for 1099 IRS reporting. Audit checks when requested and audit all wire transfers to ensure ... Coordinate and review offshore T&E expense report audits to ensure compliance with policy and IRS expense reporting regulations. Desired Qualifications: Bachelor's… more
- Creative Financial Staffing (Stamford, CT)
- …responsibility will be to manage payroll systems and procedures, guaranteeing compliance with relevant regulations and internal policies. This role demands ... employee portal submissions, and act as a proficient backup for the Payroll Specialist . Conduct comprehensive State and Federal Tax reporting, meticulously audit … more
- KPMG (Stamford, CT)
- **Business Title:** Manager, Audit Credit Specialist **Requisition Number:** 112193 - 20 **Function:** Audit **Area of Interest:** **State:** CT **City:** ... as we are, join our team. KPMG is currently seeking a Manager, Credit Specialist to join our Audit (https:// audit .kpmg.us/) practice. Responsibilities: +… more
- City of New York (New York, NY)
- …the CFB's audit process to be able to understand the work when ensuring compliance . - Ensure that the Audit Unit conducts its audits in accordance with ... of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and...compliance . - Perform an annual assessment of the Audit Unit's core processes and internal controls. - Clearly… more
- City of New York (New York, NY)
- …safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and oversight requirements, which ... their participation in the matching funds program. This is a new position in the Audit Unit that will report to the Deputy Director of Audit Strategic Planning.… more
- City of New York (New York, NY)
- …safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and oversight requirements, which ... their participation in the matching funds program. This is a new position in the Audit Unit that will report to the Audit Training and Development Manager. The… more
- US Bank (New York, NY)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers to, depending on ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance / Audit competencies - Strong leadership and management skills… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function ... becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes… more
- City of New York (New York, NY)
- …to improve performance. The A&CM Division's Quality Assurance Department seeks a Compliance & Audit Coordination Manager. Reporting to the Vice President ... systems. The Quality Assurance Department monitors A&CM's and contractors' compliance with NYCHA's policies and procedures, municipal and federal regulations,… more
- Wells Fargo (New York, NY)
- … Director, Enterprise Functions, and will collaborate and partner with other specialist audit teams, as appropriate, to ensure comprehensive financial and ... affordability, small business growth, financial health, and a low-carbon economy. **Internal Audit ** Audit is a provider of independent, objective assurance… more
- Acacia Network (New York, NY)
- Acacia Network Inc. Compliance Specialist NYC, : 1/23/2024 Job Description Job ID#: 3754 Job Category: Acacia Network Inc. Position Type: Full Time Details: ... OVERVIEW: Under supervision of the Senior Director of Quality Improvement, the Compliance Specialist is responsible for navigating complex transitional housing… more
- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support Department: ... Compliance - WMC Health Union: No Position: Per Diem Hours:...coding. . Documents and maintains records of all query, audit , and educational efforts. Tracks and reports on the… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Senior Oversight Analyst - Regulatory ... Compliance Reporting collaborates with Compliance partners and...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- ThermoFisher Scientific (Bohemia, NY)
- …provide comprehensive technical support and quality assurance oversight to maintain site compliance with GMP standards. Support functions which include, but are not ... + Develop and report metrics related to CLS Quality compliance and present to Senior management on a scheduled...Initiatives + Assist in taking part in the internal audit program. + Lead the completion of action items… more
- TD Bank (New York, NY)
- …provides ongoing advisement around KYC requirements and works with cross-functional units ( Compliance , Technology, Business, Audit ) to support and help execute ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/AML compliance **Employee/Team Accountabilities:**… more
- Research Foundation CUNY (New York, NY)
- Job Title: Quality Improvement Specialist -Long Island PVN ID: VA-2403-006211 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC ... childhood programs to earn higher star ratings. The Quality Improvement (QI) Specialist is responsible for providing key support in the implementation of… more
- TD Bank (New York, NY)
- …provides ongoing advisement around KYC requirements and works with cross-functional units ( Compliance , Technology, Business, Audit ) to support and help execute ... Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies,… more
- KPMG (Stamford, CT)
- …Matter Specialist **Requisition Number:** 113312 - 20 **Function:** Audit **Area of Interest:** **State:** CT **City:** Stamford **Description:** Known for ... KPMG is currently seeking a Manager, Environmental and Geoscience Subject Matter Specialist to join our Audit (https:// audit .kpmg.us/) practice.… more
- Reliant Realty Services, LLC (New York, NY)
- Payroll Specialist 909 3rd Ave, New York, NY 10022, USA Req #934 Wednesday, July 3, 2024 Payroll Specialist Paths is a full-scale, vertically integrated ... construction, property management, maintenance, and security. Summary/Objective: The Payroll Specialist is responsible for administering payroll (processing weekly and… more
- Community Housing Innovations (Commack, NY)
- Resident Support Specialist Supervisor Job Details Job Location CHI- Moreland Road Family Shelter - Commack, NY Salary Range $24.04 - $24.04 Hourly Description WHO ... DOING? CHI is looking for a full-time Resident Support Specialist Supervisor for our Wading River location. You will...Ensure RSS staff are up to date and in compliance with all required trainings. Provides on-site training and… more
