- Legrand NA (Syracuse, NY)
- …effectively handle multiple priorities. + Requires close attention to detail, ability to audit work to identify issues and implement processes to prevent errors. + ... Must possess strong analytical skills and the ability to identify trends and establish proactive corrective actions. + Exceptional computer skills, extensive knowledge of Excel and PowerPoint. Company specific accounting and finance software and systems a plus… more
- Fujifilm (Albany, NY)
- …Finance and Accounting. + Prepare documentation & support internal and external audit requirements as needed + Adheres to the Company's quality and regulatory ... compliance requirements, without exception, and ensures that all job duties inherent in this Position Description are performed in accordance with established policies and procedures **Qualifications** + Bachelor's degree in Finance or Accounting, or similar… more
- M&T Bank (Amherst, 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 **Education and Experience Required:** + Associate's degree and a minimum of 3 years' related experience, OR in lieu of a degree, A combined minimum of 5 years' higher education and/or work experience,… more
- City of New York (New York, NY)
- …projects and assists with Annual Comptroller's exercises: Fiscal Year close & Single Audit . - Ensure full compliance with all Federal, State and City policies and ... procedures. - Prepare fiscal summary reports and analyses; making recommendations to supervisory staff concerning provision of additional funding of existing or new programs - Assign work and schedules training. Resolves the more difficult workflow problems;… more
- Coinbase (Albany, NY)
- …we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, ... and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills *… more
- City of New York (New York, NY)
- Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... to learn more about the work we do. DCAS's Audit & Compliance Services (ACS) consists of the following...ONLY THOSE CANDIDATES UNDER CONSIDERATION WILL BE CONTACTED. STAFF ANALYST - 12626 Qualifications A master's degree from an… more
- Capital One (New York, NY)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+… more
- City of New York (New York, NY)
- …requirements as they relate to external audits. The Director provides guidance to audit staff, contributes to audit program development, reviews audit ... risks. - Contribute to the development and implementation of audit programs and annual audit plans based...55-a program. OTI participates in E-Verify #LI-DNI ADMINISTRATIVE STAFF ANALYST ( - 1002D Qualifications 1. A master's degree… more
- Capital One (New York, NY)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... organization's Audit Committee. Audit professionals are experienced, well-trained...Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager… more
- City of New York (New York, NY)
- …This position will coordinate with agency leadership, oversee the preparation of audit reports, and monitor corrective actions. As a trusted advisor to leadership, ... audits to assess financial, operational, and compliance risks. - Develop and implement audit programs and annual audit plans based on risk assessments. -… more