- New York State Civil Service (Albany, NY)
- …assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and ... controls; risk management program; financial condition; etc; and presenting written recommendations for supervisory actions;* Leads periodic meetings, ad hoc supervisory engagements and some examinations (eg desk-based and onsite exams, horizontal thematic… more
- iPostal1 (Montebello, NY)
- …and spending. + Work with the Controller and external auditors to complete the audit process. + Maintain the general ledger and perform other accounting duties as ... assigned. + Ensure that accounting procedures comply with GAAP requirements. + Protects the organization's value by keeping information confidential. Requirements: + Bachelor's degree in accounting, finance or relevant + 3 -5 years' experience in… more
- Robert Half Accountemps (Newburgh, NY)
- …Process payments, maintain logs, and keep financial records up to date and audit -ready + Collaborate with internal teams to ensure project billing aligns with ... contracts and job costing + Generate AR aging reports and provide insights on cash flow + Use Microsoft Dynamics 365 every day to keep financial data organized and moving smoothly Requirements What You Bring + Previous experience in Accounts… 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 jobholder works under immediate supervision. **Supervisory/Managerial Responsibilities:** Not Applicable **Education and Experience Required:** + Currently pursuing a… more
- Mizuho Corporate Bank (New York, NY)
- …Mizuho America's portfolio. Maintain regular contact with front office, credit, audit and compliance colleagues, and utilize third-party resources and professional ... networks, to provide as accurately and timely an assessment as possible. + Perform Continuous Monitoring reviews on assigned portfolio segments to enhance the early detection of credit risk in the Mizuho America's credit portfolio and enhance Credit Review's… more
- PNC (New York, NY)
- …Risk Management Risk and Controls Regulatory & Policy understanding Compliance Audit Process operations Strong communication skills Financial services preferred PNC ... will not provide sponsorship for employment visas or participate in STEM OPT for this position. **Job Description** + Leverages complex analytical tools to provide business and technical expertise for the analytics process, tools and useful applications across… more
- Catholic Charities of the Dioscese of Albany (Colonie, NY)
- …filling, scanning and digitizing paper files to make them easily accessible for audit purposes for Fiscal Department Adhering to all guidelines and regulations set ... forth by the agency's business plan(s) and/or other oversight entities such as, but not limited to; OPWDD, CDC, DOH Bookkeeper Minimum Salary: $22.00 Bookkeeper Maximum Salary: $25.00 Bookkeeper Schedule: Monday-Friday 8:30am-5:00pm *some flexibility with… more
- Northrop Grumman (Buffalo, NY)
- …needed * Notifies appropriate departments of any new or updated data. * Maintains audit trails. **Basic Qualifications:** * High School and a minimum of 2 years ... related, professional experience. * 2 years experience with hardware configuration, data and change management principles and proficiency in the use of configuration management tools. * Proficient in Windows, Microsoft Office Suite programs: Word, Excel &… more
- Project Renewal, Inc. (Brooklyn, NY)
- …Update weekly caseload breakdowns and assign new clients to Case Managers. + Audit client charts weekly to ensure adherence to regulatory standards of service ... quality. + Organize and maintain up to date spreadsheets to track progress and updates related to performance measurements. + Provide feedback to the East Williamsburg shelter program on their adherence to organizational and regulatory standards of service… more
- M&T Bank (East Syracuse, 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. + Completes other related duties as assigned. + Exercises usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management and terminations. **Scope of Responsibilities:** This… more
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