- TD Bank (New York, NY)
- …management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, audits and/or ... examinations + Keeps current on emerging issues, trends, and evolving regulatory requirements in the AML/ATF/Sanctions/ABAC industry and assesses potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to… more
- Publicis Groupe (New York, NY)
- …systems through training and/or establishment and adherence to best practices + Audit and evaluate technology solutions being used, and identify opportunities to ... improve and/or create new tools and systems that will drive savings or generate new revenue + Partner with Digital Directors on the business to deliver best product and best thinking across, search, social, mobile, display and video to establish technology… more
- City of New York (New York, NY)
- …and internal procedures, ensuring they are accurate, current, and responsive to audit recommendations and operational needs. - Monitor and report on recruitment ... performance metrics; analyze trends and develop strategies to improve outreach efforts and recruitment outcomes. PRINCIPAL ADMINISTRATIVE ASSOC - 10124 Qualifications 1. A baccalaureate degree from an accredited college and three years of satisfactory… more
- Citigroup (Getzville, NY)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... Ability to identify, measure, and manage key risks and controls. + Strong knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable… more
- Alkegen (Green Island, NY)
- …completeness, and compliance with relevant accounting standards. Manages the external audit process at the site level. + Internal Controls & CompliancePrevents ... inaccuracies in financial statements by designing, implementing, and monitoring internal control systems and enforcing financial reporting policies. + Data Review & IntegrityPeriodically reviews financial data to ensure accuracy, fairness, and completeness,… more
- New York State Civil Service (White Plains, NY)
- …provides Workers' Compensation Insurance to New York State employers. The Premium Audit Department (PAD) at NYSIF is responsible for ensuring insurance premiums are ... appropriately determined by employers' applicable payrolls. Field auditors perform reviews of employers' payrolls, financial and other pertinent records, as well as physical operations, to verify reported payrolls and operations for specified policy periods.… more
- M&T Bank (Liberty, 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. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act. Complete other related duties as assigned. **Scope of Responsibilities:** The position is responsible for providing exceptional service to branch… more
- Actalent (Hauppauge, NY)
- …storage, and archival processes. + Review and approve laboratory raw data, including audit trails, to ensure data integrity. + Identify system gaps during routine ... monitoring and report findings for corrective action. + Participate in laboratory investigations and incident reviews, ensuring compliance measures are implemented. + Assess compliance of analytical documentation related to raw materials and finished products.… more
- New York State Civil Service (Grand Island, NY)
- …and other relevant data.* Process seasonal hiring paperwork and audit /enter timecards.* Track temporary/seasonal expenditures and assist with budget balancing.* ... Prepare and submit routine reports.* Draft and track letters and official correspondence. * Perform other park-related duties as assigned such as refuse removal, litter removal around the building, and cleaning facilities.* Provide excellent customer service… more
- Serta Simmons Bedding (Coxsackie, NY)
- …equipment + Accounts for all materials and supplies in the stores facilities; audit goods received into warehouse + Oversees receipt, storage and shipment of ... materials, and related reporting in accordance with established procedures + Prepares and coordinate schedules for shipping and receiving materials to control the flow of goods and regulate warehouse space + Monitors internal and external information to… more
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