- Citigroup (Getzville, NY)
- …+ Manage his/her aging and claim portfolio + Maintain up to date and accurate audit trails for all claims + Be prepared for weekly aging sessions to ensure claims ... reconciliation, system testing, and may assist with training, escalations, and compliance functions. **Qualifications:** + BS/BA degree or equivalent work experience… more
- HSBC (New York, NY)
- …outcomes are being maintained or robustly managed. Ownership of High-Risk Audit , Regulator and self-identified issues. Ownership of the capability budget, balancing ... threats, scenarios, controls and risks to both technical and business stakeholders In compliance with applicable laws, HSBC is committed to employing only those who… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire a City… more
- Citigroup (Getzville, NY)
- …assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and ... regulatory and audit response and action tracking. This role requires someone who is dynamic, flexible, and can easily respond to quickly changing needs. The… more
- City of New York (New York, NY)
- …evaluations of staff. The Executive Director also monitors the staff's compliance with Commission rules and administrative and training requirements from the ... packages. - The new Executive Director will be expected to continue the Commission's audit of the New York City Police Department's Disciplinary System as well as… more
- Coinbase (Albany, NY)
- …account maintenance, client management, incident and escalation management, billing, audit processes, reporting, allocations, cold storage, and wallet management. * ... standards. * 4+ years of experience supporting high-priority institutional clients in compliance , trading, product support, payments, or fraud. * Strong knowledge of… more
- City of New York (New York, NY)
- …a vital role in supporting the Authority's financial operations and compliance reporting. The incumbent will leverage strong financial, analytical, and communication ... requests for financial variance analyses, special reports, and documentation for the Single Audit . 7. Design, build, and train machine learning models to automate or… more
- GE Aerospace (Schenectady, NY)
- …stakeholders. + Supports controllership reviews of supplier agreements to support compliance with accounting policy. + Ensures internal controls over financial ... accordance with Sarbanes-Oxley (SOX). Provide data and analyses requested by SOX and audit teams. + Drives consistent adherence to US GAAP, GE GAP, Government… more
- Coinbase (Albany, NY)
- …processes, manage service provider relationships, while supporting our tax and compliance teams. Be part of a forward-thinking entity that leverages cutting-edge ... flows, margin maintenance, NAV calculation assistance, financial statement preparation and audit etc) * Process Development (develop new processes as the business… more
- UHS (Binghamton, NY)
- …365 security features and best practices, including managing security policies, compliance , and eDiscovery services. Data governance using MS Purview. Configuring ... data loss prevention policies, threat detection, Retention/Disposition, Sensitivity Labels, and audit logs. Ensure the overall security of the Microsoft 365 tenant.… more