- 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
- MetroPlus (New York, NY)
- …life. Position Overview Reporting to the Senior Manager of Medicare Regulatory Compliance , the Medicare Regulatory Compliance Specialist will support ... remediation of compliance issues. The Medicare Regulatory Compliance Specialist will assist in driving overall...data for the materials prepared for both the Internal Compliance Committee Meetings and Audit and … more
- MetroPlus (New York, NY)
- …to enable New Yorkers to live their healthiest life. Position Overview The Regulatory Compliance Specialist reports to the Director of Regulatory Compliance . ... timely data for the materials prepared for both the Internal Compliance Committee Meetings and Audit and Compliance Subcommittee of the Board of Directors.… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Compliance Audit Specialist Department Legal/Corporate Compliance Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... direct supervision of the organization's Chief Compliance Officer. The Compliance Audit Specialist will conduct routine and assigned internal auditing… 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
- 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
- TD Bank (New York, NY)
- …to assess the effectiveness of operational procedures and key controls over regulatory compliance . The Regulatory Compliance Testing Specialist plays a key ... management from the first line, regulatory examiners, and Internal Audit to strengthen the overall Compliance Management...and Internal Audit to strengthen the overall Compliance Management System at TD Bank. Prior testing, … more
- Bloomberg (New York, NY)
- Cybersecurity Governance, Risk and Compliance Specialist **New York, NY** Posted Jun 12, 2024 - Requisition No. 125908 **Our Team:** We protect Bloomberg. Are ... a passion for cybersecurity? Bloomberg's Cybersecurity Governance, Risk, and Compliance (GRC) team works across Bloomberg to drive a...it for you:** We are seeking a Cybersecurity GRC Specialist to join our team. This role will focus… 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
- 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
- Research Foundation CUNY (New York, NY)
- Job Title: Quality Improvement Specialist , Capital District PVN ID: VA-2202-004584 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ... childhood programs to earn higher star ratings. The Quality Improvement (QI) Specialist is responsible for providing key support in the implementation of… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global… 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
