- M&T Bank (Rochester, NY)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... can do for you today (customer name)?". Maintain a professional manner to build customer confidence and trust. +...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Under Armour, Inc. (Niagara Falls, NY)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked ... appreciate the power of a team + Opportunities for professional development and advancement Learn more about our benefits… more
- HCR Home Care (Rochester, NY)
- …procedures and follow the Employee Handbook Guidelines . + Quality: + Audit clinical records to identify trends/areas of improvement in processes and documentation. ... + Clinical assistance : + Triage incoming calls. + Audit /Review DRRs . + Other duties as assigned. This...Requirements + Current , valid l icensure as Registered Professional Nurse issued by NYS Department of Education .… more
- Mobile Health (Queens, NY)
- …regulations. . Provide guidance and interpretation to employees and managers. . Audit of policies and procedures to ensure on-going compliance with federal, state ... local laws and regulations across all HR disciplines. . Audit of policies and procedures to ensure on-going compliance...401(K) plans + Paid time off and holidays + Professional development opportunities + Flexible working arrangements Why Mobile… more
- TD Bank (New York, NY)
- …in improvements implementation** + **Support testing engagements from Internal Audit , Compliance Quality Assurance, and others** **Job Summary:** The Compliance ... think "out of the box" to effect creative and responsive solutions** + ** Professional experience in a governance related field (eg Compliance, Risk Management, AML,… more
- KeyBank (Amherst, NY)
- …senior level management, other internal clients and peers, and internal audit . **Required Qualifications** + Education/Background: Bachelor's degree, + Minimum 3 ... private banking, securities, etc.) compliance, risk management, and/or internal or external audit experience with a strong focus on risks and controls. + Functional… more
- American Express (New York, NY)
- …success metrics for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of assessments, action plans, ... sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity with KYC operations, customer lifecycle,… more
- Defense Commissary Agency (Saratoga Springs, NY)
- …Record and update Balance on Hand (BOH) data; maintain perpetual inventory and audit credits. Perform daily inventory audit of items not-in-stock and overwrite ... program (eg, Peace Corps, AmeriCorps) and other organizations (eg, professional ; philanthropic; religious; spiritual; community, student, social). Additional Requirements… more
- Sprinklr (NY)
- …user training for new implementations or enhancements + Interface with internal and external audit on revenue related issues, support US GAAP audit and maintain ... empower each Sprinklrite in the journey toward achieving their personal and professional best. For wellbeing, this includes daily meditation breaks and virtual… more
- Neuberger Berman (New York, NY)
- …IRRs on a quarterly basis + Review management fee calculations + Collaborate with audit and tax professionals to support year-end audit and tax reporting ... are entitled to be treated with respect and dignity, and to work in a professional and safe environment. These values are the cornerstone of our firm. We prohibit… more