- KeyBank (Albany, NY)
- …Bachelor's degree, + Two (2) or more years of BSA/AML, OFAC and Fraud compliance , risk management, and/or audit experience with a strong focus on risks ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- JPMorgan Chase (New York, NY)
- …you will effectively collaborate with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other Control ... role, you will leverage your knowledge and experience in Compliance , along with familiarity with regulatory and audit... Compliance , along with familiarity with regulatory and audit best practices. Additionally, you will serve as an… more
- Humana (Albany, NY)
- …timeliness, and accuracy + Identify opportunities across HEDIS processes to ensure compliance and audit requirements are satisfied, while also simultaneously ... relationships with corporate and market teams, including IT, Quality Operations and Compliance , and Risk Adjustment, as well as vended partners. The Senior HEDIS… more
- IBM (Armonk, NY)
- …of experience in Corporate accounting * 5+ years of experience in Government contracting, compliance and/or audit with deep knowledge of CAS, FAR, DFARS * ... experience** * 7+ years of experience in financial management of Government contracts, Compliance and audit * Masters+ in Accounting/Finance or related field *… more
- M&T Bank (Buffalo, NY)
- …projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the quality of ... and issue management, as well as contributing to operational risk and compliance initiatives by helping implement less complex efforts within the business. +… more
- KeyBank (Baldwin Place, NY)
- …and occasionally facilitates in-person morning huddles and end-of-day debriefs. + Follows compliance , audit , and security procedures, balances cash drawer within ... cash transactions, maintaining cash drawer balance, and ensuring security and compliance in cash operations. + Strong communication, trust-building, and relationship… more
- City of New York (New York, NY)
- …ad-hoc projects and assists with Annual Comptroller's exercises: Fiscal Year close & Single Audit . - Ensure full compliance with all Federal, State and City ... of city, federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective approaches to program administration.… more
- Humana (Albany, NY)
- …Operate in Finance + Empower Finance with Self Service Analytics + Strengthen Compliance & Audit Readiness + Accelerate Finance Close, Budgeting and Forecasting ... veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to… more
- Robert Half Finance & Accounting (Cheektowaga, NY)
- …credit cards. + Assist in organizing materials for the company's annual independent audit and ensure compliance during the process. + Collaborate with team ... Specialist candidate will contribute to the department's efficiency and ensure compliance with company policies while fostering positive relationships with internal… more
- Walmart (Kingston, NY)
- …transactions; working hands-on in the physical area; maintaining accurate inventory, audit , safety, and compliance standards; reporting TBC complaints, safety ... + **Be an Expert** : Demonstrates knowledge of safety and compliance protocols, tire and battery industry guidelines, service standards, equipment operations,… more