- New York State Civil Service (Albany, NY)
- …risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance ... policies, programs and procedures.A Master's Degree in one (1) of the related fields or a JD may substitute for one (1) year of specialized experience. A Ph.D. in one (1) of the related fields may substitute for two (2) years of specialized experience.… more
- BronxCare Health System (Bronx, NY)
- …agencies such as IPRO, The Joint Commission Regional and Medical Audit Contractors, and other licensing, accrediting, or review agencies. -Provides regular ... and special reports, in writing and verbally, regarding department denial and appeals activities and the collection and processing of department appeals reporting information; including by not limited to appeals status, and outcomes by department denial… more
- Mizuho Corporate Bank (New York, NY)
- …changes in risk capital + Prepare analyses and commentary in response to audit and regulatory inquires on risk capital + Perform statistical analyses to forecast ... risk capital + Participate in the initiative to consolidate all capital calculations Minimum Requirements + 2+ years' experience in FRM, risk management, or related area + Working knowledge of trading products (equity, bonds, ABS/MBS, derivatives, etc.) +… more
- Robert Half Finance & Accounting (New York, NY)
- …expense allocation across funds . Assisting with internal/external reporting and audit support . Reviewing NAVs and fund-related expenses with external ... administrators For immediate consideration please email Alex.Muzaurieta@roberthalf. Requirements . Bachelor's degree in Finance, Accounting or related field . 5+ years in accounting or finance, ideally within financial services . Proficiency in QuickBooks and… more
- Ricoh Americas Corporation (Hyde Park, NY)
- …to ensure satisfaction and loyalty. * Maintain high-quality operations, meeting audit and deadline standards while adapting to evolving challenges. * Provide ... ongoing training and development opportunities, empowering team members to reach their full potential. **Qualifications Must Have:** * High school diploma or equivalent (GED). * A minimum of three years of relevant work experience, including customer-facing… more
- Robert Half Finance & Accounting (Brooklyn, NY)
- …and enhance accounting policies, procedures, and internal controls. + Support annual audit and quarterly review processes with external auditors. + Identify and ... implement process improvements to increase efficiency. Requirements + Bachelor's degree in Accounting, Finance, or related field required. + 4+ years of accounting experience, ideally with a mix of public accounting and industry (retail, hospitality, or… more
- Hudson Valley Community College (Troy, NY)
- …required for annual federal, state, and institutional reporting; compiles and reviews audit samples to ensure accuracy and completeness for submission to the ... Director of Student Financial Aid. 7. Assists with monthly and year-end account analysis for Financial Aid Office. 8. Advises students and parents on all aspects of financial aid, including application and verification procedures, eligibility determination,… more
- KeyBank (Buffalo, NY)
- …updated and reported in GRC in a timely manner + Support remediation, internal audit and regulatory exams as needed + Performs other duties as assigned; duties, ... responsibilities and/or activities may change or new ones may be assigned at any time with or without notice COMPENSATION AND BENEFITS This position is eligible to earn a base salary in the range of $79,000.00 - $146,000.00 annually. Placement within the pay… more
- Amazon (New York, NY)
- …Design secure cloud environments with encryption, identity management (eg, AWS IAM), and audit trails to meet regulatory standards (eg, PCI DSS, GDPR, or US state ... gaming laws). Protect sensitive player data and ensure compliance with responsible gaming protocols. * Consulting and Advisory: Provide technical guidance on cloud-native technologies, microservices, and containerization. Advise on integrating AI/ML for… more
- Warner Bros. Discovery (New York, NY)
- …including Senior Leadership, Legal, People & Culture, Risk Management, Internal Audit , Global Information & Content Security, Technology, Ad Sales, Tech, and ... businesses and brands to clearly communicate legal requirements and to align strategies and practices. **Regulatory Investigations, Inquiries, and Collaboration** : + Coordinate and manage response and interactions with governmental authorities, works… more