- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association ... of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance;… more
- Carrington (Albany, NY)
- …and present overview of the department to Senior Management, internal/external audit , and investors as needed. + Minimal travel supporting business operations ... may be required. + Perform other duties as assigned. **What you'll need:** + High school diploma or equivalent required. + Bachelor's degree preferred. + Five (5) or more years of loss mitigation underwriting experience required. + Three (3) or more years of… more
- Access: Supports For Living (Poughkeepsie, NY)
- …our five PROS clinical teams. + Guide staff performance-review notes, set goals, audit outcomes, and champion continuous improvement. + Carry a small caseload (8-10 ... clients) so you stay hands‑on, modeling best‑practice supported‑employment techniques. + Collect and analyze monthly outcome data with third‑party researchers to keep our program on the leading edge. What we offer + Comprehensive benefits, generous PTO, 12… more
- DoorDash (New York, NY)
- …has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful ... candidate's starting pay will fall within the pay range listed below and is determined based on job-related factors including, but not limited to, skills, experience, qualifications, work location, and market conditions. Base salary is localized according to… more
- State University of New York at Oswego (Oswego, NY)
- …fiscal reports for internal and external purposes as required; respond to audit requests; coordinate cost-share and effort reports; and provide training for ... principal investigators or project directors on reporting requirements and software related to grants/contracts. SUNY Oswego works continuously to create an inclusive environment which respects, embraces, and promotes cultural safety, belonging, civil… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …with Sales and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** + ... Proactively partner with the Field Strategy & Operations team to ensure timely, efficient support for the field and minimize disruption by removing operational obstacles. + Identify and implement process improvements across fleet and sample functions. +… more
- Santander US (New York, NY)
- …Preferred. 5-9 years experience required; Risk Management, Credit Risk, or Internal Audit * Detailed knowledge of a commercial banks credit and counterparty customer ... populations, understanding their characteristics according to portfolio (aggregate) credit quality measures and individual customer financial characteristics. * Demonstrated credit analysis skills for understanding/tracking and market risk & modeling skills… more
- DoorDash (New York, NY)
- …has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful ... candidate's starting pay will fall within the pay range listed below and is determined based on job-related factors including, but not limited to, skills, experience, qualifications, work location, and market conditions. Base salary is localized according to… more
- New York State Civil Service (New York, NY)
- …programs and subsidiaries.. Assist program staff with reporting as necessary.. Prepare audit work papers for internal and external auditors.. Prepare journal entries ... to record all program transactions.. Analyze and reconcile all programmatic income and expense accounts.. Act as backup to the Staff Accountant of Empire State New Markets Corporation.. Perform tasks, analyses and projects as assigned. Minimum Qualifications… more
- Cardinal Health (Albany, NY)
- …a reliable and stable operations. + Accountable for IT Controls, SOX compliance, and Audit findings + Responsible for the KPI's and BPM metrics that support current ... and future Pharma business units + Monitors team's ticket queues be it ServiceNow/Jira and work thru tickets. **_Qualifications_** + Experience building and deploying containerized application via Helm Charts on Kubernetes running within GCP/AWS Clouds +… more
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