- City of New York (New York, NY)
- …for one (1) Principal Administrative Associate to function as a Domestic Violence Audit and Billing Specialist for their Shelter Operations Unit, who will: ... with some latitude for independent initiative and judgment, the Billing Specialist is responsible for processing payments and reimbursements to shelter providers… more
- New York State Civil Service (New York, NY)
- …Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial ... Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional… more
- Amazon (New York, NY)
- Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance Excellence team within Amazon Privacy ... and span most or all of the company. The Audit & Assurance Excellence team is looking for a...apply across Amazon businesses. . Engage with Business, Legal, Audit , Regulatory, and Policy leaders to reach decisions on… more
- American Express (New York, NY)
- …where everyone is seen, heard and feels like they belong. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... to influence the way the company manages risk. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit … more
- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- TD Bank (New York, NY)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the ... and ability to work independently **Preferred Experience:** Financial Crimes audit experience at a senior level CAMS or CFE...experience at a senior level CAMS or CFE certification Audit remediation experience. **Who We Are:** TD is one… more
- US Bank (New York, NY)
- …US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** **e** **ndor compliance** to drive ... our audit initiatives, ensuring full compliance with applicable federal regulations...auditor, you will be the primary liaison for federal audit requests from **Bureau of Fiscal Service** , overseeing… more
- CUNY (New York, NY)
- Campus Security Specialist Lvl II (Fire Life Safety) - Public Safety & Security **GENERAL DUTIES** Level I Under general supervision of the College Security Director ... of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …of the JJP VA Medical Center in the Bronx, NY. The Health System Specialist serves as the Integrity Compliance Specialist /Analyst for the OIC under the ... Office of Integrity and Compliance Program Management: The Health System Specialist functioning as Compliance Specialist /Analyst is responsible for completing… more
- CUNY (New York, NY)
- Staff Internal Auditor for Finance & Operations (Univ Financial Systems Specialist ) - Repost **POSITION DETAILS** The Office of Internal Audit and Management ... assists in any subsequent adjudication. The Office of Internal Audit and Management Services reports to the Office of...Services reports to the Office of VC for Risk, Audit and Compliance. Reporting to the Senior Internal Auditor… more
- Bank of America (Stamford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- City of New York (New York, NY)
- …agency programs, and ensures compliance. The Financial Recovery and Compliance Specialist will assist with overseeing agency wide assessment activities to improve ... the internal control environment. The Specialist with also foster greater compliance with rules and...and coordinate corrective actions, referring to manuals to support audit findings and reinforce recommendations, updating policies and procedures… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE, Work Location: 375 Pearl Street New York, NY The Department ... Services (GSS), Office of Planning & Logistics, is recruiting for one (1) Computer Specialist Software III to function as Project Specialist who will: - Serve… more
- JPMorgan Chase (New York, NY)
- …Asset Management, a leading global alternatives manager, is seeking a valuations specialist for Highbridge Capital Management's Controllers team. The specialist ... from liquid products to private equity and illiquid credit investments. The specialist will also ensure accurate financial reporting and adherence to Highbridge's… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …every day brings new opportunities to make a difference. As a Corporate Credit Card Specialist , you will be at the heart of our Global Card & Expense Administration ... invite you to apply for the Corporate Credit Card Specialist position. Together, we can do well by doing...manager & leadership. + Report on program metrics, monthly audit of card maintenance and expense audit … more
- Phoenix House (Brentwood, NY)
- **Human Resources Specialist ** **Job Details** **Job Location** Brentwood Mental Health Clinic - Brentwood , NY **Position Type** Full Time **Education Level** ... easily located and identified in the event of an audit . . Makes photocopies, emails, scans, and email documents;.... Minimum of 2 years working as an HR Specialist , Administrator, or Onboarding Coordinator. . Familiarity with Federal,… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the items...Certification (TICs) prior to move-in (LIHTC and HOME) + Pre- audit LIHTC and HOME tenant files + Pre- audit… more
- Broadridge Financial Solutions (Edgewood, NY)
- …helping others along the way, come join the Broadridge team. The I/O Control Specialist plays a vital role in ensuring accurate and timely processing of client data, ... The role is integral to maintaining the integrity of vote processing and audit workflows while supporting critical internal and client-driven requests. If you are… more
- Family and Children's Association (Mineola, NY)
- QA Specialist The Opportunity FCA is excited to announce an opportunity for the position of Quality Assurance Specialist . The Quality Assurance Specialist ... case notes, client charts and billing records. + Monitor compliance through post- audit follow-up activities, creating comprehensive, succinct, and timely audit … more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision of the Manger… more