- Verint Systems, Inc. (Albany, NY)
- …on benefit enrollments and employee deductions as needed to ensure accuracy + Audit , review and process all benefit invoices + Assist with diligence on benefit ... benefit programs, including health insurance, retirement plans, and other benefits + Audit benefits data, costs, and utilization to identify areas for improvement… more
- Tompkins Community Bank (Ithaca, NY)
- …feedback on errors to ensure an overall understanding of processes, reporting practices and how to recognize community development lending opportunities in the ... missing data. + Conduct quarterly HMDA reviews. Gather and provide documentation to internal audit and examiners. Serve as a point of contact to work with examiners.… more
- City of New York (New York, NY)
- …and Training {OPPT), the Office of Contracts, Corrective Action Planning Office, Audit Division and Program areas to ensure contract monitoring concepts, guidelines, ... In consultation with Office of Contracts, Corrective Action Planning Office, Audit Division, Finance and Program areas conduct contracts-based training for internal… more
- Citigroup (New York, NY)
- …Regulatory Capital Reporting (eg, FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred + Understanding of Basel RWA regulations is a must ... industry or experience in a comparable role + Strong audit instincts and ability to apply independent judgment to...instincts and ability to apply independent judgment to business practices , with a proven ability and willingness to challenge… more
- Mastercard (Harrison, NY)
- …Global Policy, Employee Relations, People & Capability, Corporate Security, Finance, Internal Audit , and Regions and Compliance Program Owners * Build and maintain a ... procedures as needed and oversee implementation * Assist with preparation of Audit Committee materials, analyzing and describing investigation metrics * Support the… more
- HANAC, Inc. (Astoria, NY)
- …Program. + Assist with the program intake process by collecting building Energy Audit such as, required in unit, common area, and exterior building data utilized ... that work was completed in line with the energy Audit and that work was completed correctly. + Ensures...1-day basic Health and Safety, 1 day Lead safe Practices , 1- day EPA Lead Renovator certification, and OSHA… more
- Lowe's (Springville, NY)
- …label stock ensuring all bin locators are placed and price changes are activated Audit and update pricing labels inside and outside the store to ensure accuracy ... bin locators are placed and price changes are activated Audit and update pricing labels inside and outside the...is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex,… more
- Axis (New York, NY)
- …with documentation on licensing, financials, legal agreements, and regulatory history. Audit & Monitoring: * Lead and execute broker compliance audits, including ... with compliance deficiencies, ensuring timely resolution. * Work closely with internal audit , risk, and legal teams to enhance oversight mechanisms for broker… more
- City of New York (New York, NY)
- …to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying abreast of legal and federal, state ... Administration, and the Medical Insurance Community Services Administration regarding lawsuit audit findings. - Assess center operations to discern problem areas;… more
- MUFG (New York, NY)
- …determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs' teams ... operational risk management, (includes operations, operational risk management, compliance, audit , and third-party risk management within technology and or… more
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