- Anywhere Real Estate (Rochester, NY)
- …and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures for US and Canada + Prepares financial entries to correct ... and make timely payments for Electronic/Check A/P Disbursement requests from our internal Billing, A/R and Collections, and Corporate F&A departments. **MAJOR DUTIES… more
- Citigroup (Getzville, NY)
- …client satisfaction while at the same time meeting the firm's global audit, compliance , risk and control requirements + Owning the onboarding request from ... liaising with clients and several teams in Sales, Legal, Compliance , Credit, KYC, Operations, etc to ensure that time...and effectively as possible + Communicating the status to internal and external parties on a regular basis +… more
- TEKsystems (Buffalo, NY)
- …Responsibilities Maintain and organize physical custody files in accordance with compliance and operational standards. Conduct exception and inventory reporting to ... ensure document integrity and accessibility. Support document release and control processes, ensuring timely and accurate reporting. Collaborate with internal … more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Conducts specialized and highly ... and evaluates accounting policies and procedures for efficiency, accuracy, and compliance with generally accepted accounting principles (GAAP). JOB DUTIES AND… more
- S&P Global (New York, NY)
- …(SOPs) and internal controls . + Work with 2nd/3rd Line departments (eg, Compliance , Internal Control , Internal Audit, etc.) to optimize the ... and resolve moderately complex situations as they relate to internal controls and quality assurance activities. +...process different elements of risk. + Working understanding of internal control principles, including what constitutes an… more
- L3Harris (North Amityville, NY)
- …Property analyst are responsible for maintaining an approved property control system in compliance with current government property regulations Federal ... domains in the interest of national security. Job Title: Sr Associate, Government Compliance - Asset Management Job Code: 28298 Job Location: North Amityville, NY… more
- S&P Global (New York, NY)
- …risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. ... internal use):** 12 **The Team** The In-Business Controls team within the Ratings division is dedicated to...+ Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and implement solutions to… more
- TD Bank (New York, NY)
- …followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... and regulatory compliance across the supported functions, while ensuring key controls and processes are effectively managed + Oversees or leads the facilitation… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices;...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- City of New York (New York, NY)
- …coordination component reviews high-risk program areas to determine the adequacy of internal controls ; the audit coordination component deals with audits ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The… more