- Citigroup (Getzville, NY)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... lead to operational risk losses by challenging both historical and proposed practices .** **Assume role as product owner (business requirements, analysis and managing… more
- Monroe Community College (Rochester, NY)
- …KNOWLEDGES, SKILLS, ABILITIES AND PERSONAL CHARACTERISTICS: Good knowledge of the practices and procedures of maintaining financial accounts and records; good ... methods of financing higher education; good knowledge of the Fair Debt Collection Practice Act; good knowledge of standard office procedures; good knowledge of the… more
- Deloitte (New York, NY)
- Are you a strategic and creative Unclaimed Property Tax professional who enjoys working on complex state unclaimed property tax issues? Are you ready to make a ... work with of one of the largest Multistate Tax practices in the United States. The TeamDeloitte's Multistate Tax...of our clients. + Gaining knowledge of an assessment, audit , or voluntary disclosure agreement process. + Developing client,… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... and associated activity. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working… more
- Catholic Health Services (Rockville Centre, NY)
- …three nursing homes, a home health service, hospice and a network of physician practices across the island. At Catholic Health, our primary focus is the way we ... communities. We work collaboratively to provide compassionate care and utilize evidence based practice to improve outcomes - to every patient, every time. We are… more
- ICF (Rochester, NY)
- …and our implementation team, you'll focus on high performance new construction practices , providing safer, more energy efficient homes, and ensuring energy grid ... support, identify actionable solutions, and drive continuous improvement and best practices in energy efficient new construction. Are you an effective communicator… more
- RGP (Purchase, NY)
- …CISA strongly preferred; CPA is desirable + 15+years working in internal audit , consulting, assurance services, orrelated field in professional services or ... commonly used internal control frameworks, risk frameworks and SOXcompliance leading practices + Foundationin risk and compliance processes and objectives +… more
- Navy Exchange Services (NEX) (Staten Island, NY)
- …reconciliation of balances while maintaining guest service at all times. Executes night audit functions reviews audit packs and researches and where possible and ... assigned Qualifications: GENERAL EXPERIENCE 2 years of experience in administrative professional investigative or other responsible work which enabled the applicant… more
- WSP USA (New York, NY)
- …a positive and productive work environment. + Ensure adherence to best practices , methodologies, and standards for project delivery and quality assurance. + Adhere ... leadership briefings in inquiries to enable communication across all stakeholders **Compliance and Audit ** + Cooperate with the Audit and Security and Compliance… more
- M&T Bank (Buffalo, NY)
- …teams and senior or executive leadership to align technology practices with overarching business goals and regulatory requirements; maintain productive ... Risk leadership. + Provide advanced mentorship to mid-level analysts, fostering their professional growth and ensuring a high standard for all risk analysts within… more
Recent Jobs
-
Lead, Cyber Infrastructure Systems Engineer TS/SCI
- L3Harris (Palm Bay, FL)
-
Budget Analyst III
- CACI International (Norfolk, VA)
-
CNO Developer
- BigBear.ai (Columbia, MD)
-
Senior Trading System QA Lead
- OTC Markets Group Inc (New York, NY)