- Centers Plan for Healthy Living (Staten Island, NY)
- …Manager + To provide support and training for representatives once identified during the audit in the field + To collaboratively work with managers to ensure each ... representatives growth and identify areas of need + To sustain accountability from each Field Representative and report directly back to the Training Manager for any issues or challenges that arise Education and Experience: Education Required: AA Preferred: BA… more
- Citigroup (Getzville, NY)
- …bank through the appropriate application of procedural requirements and adherence to audit and control policies * Participates in compliance related procedures and ... controls activities *Continuously looks for and designs business required documents to reduce the number of manual touch points to process payments * Maintains awareness of product changes and system enhancements Assists team member during periods of high… more
- Mizuho Corporate Bank (New York, NY)
- …/ quality control point between control managers and lines of business for any Audit , Regulatory and Client AI requests. + Provide oversight and challenge to AI ... strategy, governance, and product/platform implementation by the Compliance Department and other business and functional areas. + Monitor and ensure compliance with AI-related regulations + Conduct regular audits and assessments of AI systems to identify and… more
- M&T Bank (Buffalo, 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:** N/A **Education and Experience Required:** High School diploma plus 2 years of experience as a Receptionist, Secretary, Executive Assistant, or in Corporate… more
- M&T Bank (Buffalo, 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. **Scope of Responsibilities:** The department originates and manages tax credit investments ("TCI") that enable M&T to repurpose its tax liability in support of federal and state public policy objectives… more
- Rochester Institute of Technology (Rochester, NY)
- …(tables, queries, reports, etc.) + Responsible for developing and maintaining a data audit strategy to ensure that SIS data is captured and maintained accurately, ... follows policy and is securely maintained. Coordinates efforts to identify data integrity issues and seeks ways to reduce or eliminate them; facilitates the correction of data errors. + Collaboratively works with Senior Associate Registrar to configure and… more
- Research Foundation CUNY (New York, NY)
- …order supplies, utilize the CUNY Buy system, and manage departmental inventory. + Audit Support: Compile crucial fiscal data for audits. + Fiscal Year & Grant ... Closeout: Support key closeout tasks for fiscal years and grant periods, including preparing miscellaneous reports and managing encumbrances. + Timesheet Management (Backup): Serve as a reliable backup for the timesheet approval and submission process. +… more
- City of New York (New York, NY)
- …Department ("Office" or "OIG-NYPD") is authorized to "investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... practices," of the New York City Police Department ("NYPD"), with the goals of enhancing effectiveness of the police department, increasing public safety, protecting civil liberties and civil rights, and increasing the public's confidence in the police force.… more
- American Express (New York, NY)
- …+ 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within the financial services industry + Experience working ... with data risk principles and integrating them into operational processes **Preferred Qualifications:** + Familiar with governance frameworks and processes for New Product Development, Third-Party Risk, Generative AI, and/or M&A + Experience supporting control… more
- The Salvation Army (Syracuse, NY)
- …records to Finance records.* Assist with the preparation of the external audit documentation and interact directly with external auditors.* Reconcile balance sheet ... account balances for the purpose of maintaining accurate account balances and complying with related policies, practices and regulations.* Remain abreast of changes in grant requirements and reporting structure.* Assist with the preparation of the agency… more