- TD Bank (New York, NY)
- …Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as they relate to ... Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (New York, NY)
- …in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues, ... to inquiries from regulatory agencies and internal control partners (eg, Audit /Compliance) provides reporting, as needed * Establishes credible, collaborative and… more
- Bank of America (New York, NY)
- …in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues, ... with a mature approach to work **Desired Skills:** * Audit experience * Knowledge of key regulatory reporting rules...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- The Salvation Army (West Nyack, NY)
- …approximately 35 hours of work per week and is onsite. Responsibilities Office Manager : * Assist in the encouragement and training of personnel reporting to the ... Prepares the annual Consolidation Report for Third-Party-Trusts as required by the annual audit . Corporations * Be familiar with charter and by-laws of The Salvation… more
- New York State Civil Service (Albany, NY)
- …Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association ... Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment Method:Candidates must meet… more
- Xylem (Cheektowaga, NY)
- …various means (ie in person, virtual, phone, etc.) + Verify through the audit procedure that all operations have been completed and that the appropriate ... unit, + Perform all required Non-Destructive Examinations (NDE). + Prepare audit results documents and any associated non-conformance records. + Accept… more
- TD Bank (New York, NY)
- …are kept current + Assist in responding to internal and external audit requests + Prepare summaries, presentations, briefing notes, and other required documentation ... abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Prime Care Coordination (Webster, NY)
- …of payroll data for CDS Life Transitions and all affiliates including the audit , oversight, and quality control for payrolls. The Payroll Specialist ensures that ... files and W-2 information. + Manage deadlines of various audit and filing requests. + Monitor and correspond quarterly...related experience with payroll. + Experience with ADP Workforce Manager preferred. + Knowledge of federal, state, and local… more
- Omni Hotels (New York, NY)
- …Clerk; Accounts Receivable Billing Clerk; Accounts Payable Clerk, General Cashier, Income Audit and Paymaster. + Coordinate all on site accounting functions with the ... & Controls problems. + Ensure daily balance of Income Audit to Daily Report. + Complete all general ledger...experience as an Assistant Director of Finance or Accounting Manager in a hotel preferred. + Previous experience in… more
- Interstate Waste Services, Inc. (Valley Cottage, NY)
- …II manages drivers and helpers and works with the Operations Hauling Manager to implement tactical initiatives to drive functional excellence and budget achievement. ... exceed expectations related to those goals. + Review weight audit activity - following a truck. + Route ...audit activity - following a truck. + Route audit to ensure we are not picking up cancelled… more