- KeyBank (Latham, NY)
- …participate in in-person morning huddles and end of day debriefs. + Follows compliance , audit and security procedures, balances cash drawer within balancing ... guidelines. + Review and maintain knowledge of product guides, fees, and policies to stay current on offerings. + Work on Saturdays as directed by management. + Performs other duties as assigned; duties, responsibilities and/or activities may change or new… more
- Insight Global (East Greenbush, NY)
- …will be responsible for managing validation support, technical writing, data integrity, compliance , audit trail reviews and coordination of the company's ... systems. The team is currently supporting 70 applications across 300 systems. This person should come from a business analyst background and have experience managing teams in fast paced environments to be able to successfully provide project support. We are a… more
- PNC (New York, NY)
- …Model 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… more
- Raymond James Financial, Inc. (New York, NY)
- …this leader will regularly interact with federal and state regulators, Compliance , Audit , business unit executives, Raymond James enterprise technology ... functions and stakeholders across RJF Risk Management. Completes assignments with substantial latitude for autonomous actions or decisions. **_Please note: This role is not eligible for immigration Work Visa sponsorship, either currently or in the future._**… more
- HUB International (Melville, NY)
- …release of Certificates of Insurance, Accord Binders, and Placement Requests Review and audit policies for compliance with internal procedures and in accordance ... with binders specification + Client visits - as necessary to ensure client satisfaction + Attend staff and Account Executive meetings + Pursue a program of professional development + Apply (basic) proficiency of loss analysis, SIRs, Retrospective Rating/loss… more
- Deloitte (New York, NY)
- …development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + Supervise day to day ... operations, set up processes for delivery including technical/functional documentation, scope of work, resource planning, design, implementation, and quality assurance. + Facilitate technical skill-building within the team including training, research, and… more
- Amazon (New York, NY)
- …opportunities Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - 5+ years of program ... or project Management experience - Knowledge of Microsoft Office products and applications at an advanced level Preferred Qualifications - Master's degree or equivalent - Project Management Professional (PMP) or equivalent certification - Experience leveraging… more
- The Metropolitan Museum of Art (New York, NY)
- …and efficiently. + Ability to track spend trends, identify outliers, and prepare compliance or audit reports. + Troubleshoot Workday expense module issues ... proactively and participate in bi-annual Workday upgrade testing + Ad hoc projects as needed REQUIREMENTS & QUALIFICATIONS: + 1 -3 years finance administration experience or equivalent experience with expense processing. + Knowledge of Workday expenses or… more
- HUB International (Melville, NY)
- …of Certificates of Insurance, Accord Binders, and Placement Requests + Review and audit policies for compliance with internal procedures and in accordance with ... binders specification + Client visits - as necessary to ensure client satisfaction + Attend staff and Account Executive meetings + Pursue a program of professional development + Apply (basic) proficiency of loss analysis, SIRs, Retrospective Rating/loss… more
- Heritage Ministries (Gerry, NY)
- …nursing department. . Maintains accurate records, . Compiles information for review and audit purposes. . Ensures compliance with New York State Department of ... Health requirements with regard to training and education of the Nursing Assistant Trainees. Other duties as assigned Requirements * Licensed currently as a New York State registered professional nurse in good standing. Maintenance of licensure requirements… more