- City of New York (New York, NY)
- …include, but not limited to the following: 1) Vendor file maintenance audit review for all of NYCHA suppliers/vendors/contractors. 2) Lien/assignment database, levy ... monitoring review 3) DEO monitoring, retention, escrow monitoring review. 4) Daily, weekly, quarterly and monthly and ad hoc reporting based on managerial needs. 5) Month end closing. 6) Fraud Investigation. 7) Run biweekly or emergency payments. 8) Process… more
- Kaleida Health (Buffalo, NY)
- …Construct and perform audits, review and apprise on effectiveness of controls and audit results. Maintains a high level of integrity and overall knowledge on all ... aspects of program. Able to guide and train others in the program. This includes the training of all hospital and retail staff necessary on 340B and the systems involved to ensure adhesion to Health Resources and Services Administration (HRSA) regulatory… 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. Promote an environment that supports belonging and reflects the M&T Bank brand. Complete other related duties as assigned. **Scope of Responsibility:** The incumbent works under very limited supervision and has regular internal contact with other… more
- Citigroup (Queens, NY)
- …+ Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment and insurance related ... areas. + Significant Wealth Management Team interactions and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators, community and advocacy groups, and… more
- University of Rochester (Rochester, NY)
- …the supplier and helping to resolve misapplied payments. Outstanding Credits and Audit Activities + Assist in timely resolution by investigating and actively ... following up on designated supplier outstanding credits, duplicate or erroneous payments. + Follow-up may be a letter or verbal communication to obtain a refund check if the University is no longer doing business with that vendor. Organization + Filing of… more
- MTA (New York, NY)
- …Summary The Director of Construction has the authority to establish and audit construction delivery standards for all engineering and architectural disciplines in ... C&D Delivery. The Director manages all architectural and engineering construction processes within a Delivery Business Unit to conform to professional industry and MTA C&D standards. This position fosters the development of constructability skills and… more
- Mizuho Corporate Bank (New York, NY)
- …with applicable regulatory requirements and serve as a liaison with internal audit and external regulators on matters related to operational resilience. + Maintain ... alignment with internal policies and standards, ensuring consistency with evolving market practices and regulatory expectations. + Support the advancement of resilience tooling, automation, and technology innovation to enhance the efficiency and effectiveness… more
- Robert Half Finance & Accounting (New York, NY)
- …performance vs. budget, and manage cash flow forecasts. + Compliance & Audit : Ensure adherence to GAAP, internal policies, and industry regulations (RESPA, CFPB, ... DOI); coordinate audits and maintain regulatory knowledge. + Operational Oversight: Supervise accounting team (AP, AR, Escrow), optimize accounting procedures, and support escrow officers. + Systems & Technology: Manage accounting platforms (QuickBooks,… more
- Citigroup (New York, NY)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic, ... flexible, and can easily respond to quickly changing needs. The candidate must have the ability to handle ambiguity and complexity and be able to deliver on multiple responsibilities. Developed communication and diplomacy skills are required in order to guide,… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …as appropriate. + Consistently provides accurate, organized and well written audit results with minimal assistance from management. + Oversees and coordinates ... the daily activities of the non-clinical SIU staff medical record reviews. + Keeps abreast of new developments in the field of medical technology through medical literature research, participation in seminars, monitoring professional society websites, etc. +… more