- Bowman (Albany, NY)
- …to collections and accounts receivables issues. + Assist with annual financial audit preparation as needed. + Maintain petty cash account reconciliation and daily ... cash receipts. **Success Metrics and Competencies** + Ability to effectively communicate with all levels of the organization and external partners. + High degree of discretion and ability to manage highly confidential information. + Strong sense of urgency in… more
- Capital One (Riverhead, NY)
- …the importance of being compliant when working at a bank. You'll ensure all, audit and security policies and procedures are followed in accordance with Bank policy ... and Federal regulations. + You'll support customers in all areas of the branch, from the cash handling and service needs, to rotating throughout the branch based on the customer needs. + The overall retail customer experience is improved with fewer handoffs;… more
- Bloomberg (New York, NY)
- …Information reports, and training initiatives. * Serve as the lead for AML audit and independent testing efforts across the Americas, ensuring findings are addressed ... and remediated effectively and timely. **You'll Need to Have:** * 10+ years of relevant BSA AML/KYC advisory and AML/KYC program experience in Financial Services (experience with AML /BSA programs in US broker-dealers) * FINRA Series 7 and 24 registrations *… more
- MTA (New York, NY)
- …management tool. + Administer testing operations for Metro-North, MTA Police, MTA Audit & MTA Inspector General. + Assist with interpreting the Agency testing ... needs. + Prepare for exams, including reviewing booklets, & supporting document validation. + Follow up on customer inquiries, perform research, and resolve issues. + Update testing materials, including answer keys and test grading software. + Make transaction… more
- M&T Bank (Getzville, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned. **Supervisory/Managerial Responsibilities:** Not Applicable **Education and Experience Required:** + Associate degree and a minimum of 2 years' related experience, or in lieu of a degree, a combined… more
- Inns of Aurora (Aurora, NY)
- …o Manage the calendar updates on a daily and weekly basis o Responsible to audit book4time from the previous day and fix any discrepancies that may have occurred o ... Respond to weather events and updates. Make appropriate decisions with the Director of Programming and communicate with other team members o Assist with managing programming equipment in the department o Responsible for updating the website with any activity… more
- University of Rochester (Rochester, NY)
- …Practice and Respiratory Therapy accounts under the guidelines of Nursing Practice audit policy including reporting needs and error follow-up. + Track and analyze ... agency expense trends and budget variances; prepare monthly accruals. + Exercise independent judgment in evaluating budget requests and financial proposals. + Critically assess the financial viability of new programs and initiatives. + Create monthly… more
- Maritime Administration (Kings Point, NY)
- …supervising a financial management workforce overseeing budget, accounting, and audit readiness, ensuring compliance with financial laws and policies while ... modernizing processes to improve transparency and accountability. Experience directing a comprehensive financial management program, including budget formulation, execution, internal controls, and financial reporting, while advising senior leadership on… more
- conEdison (New York, NY)
- …conditional formatting, data validation, and advanced formulas, required. + Experience with audit software and compliance tracking tools is a plus, preferred. + ... Experience with business systems (eg, Oracle HCM, Archer) is a plus, preferred. + Certification such as PHR, SHRM-CP, or Certified Internal Auditor (CIA) or Risk Management Assurance (CRMA), , preferred. **Skills and Abilities** + Well organized, detail… more
- Deloitte (New York, NY)
- …engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up ... processes for delivery including technical/functional documentation, scope of work, resource planning, design, implementation, and quality assurance. + Facilitate technical skill-building within the team including training, research, and innovation. + Use… more