- M&T Bank (Buffalo, NY)
- …partners throughout the First Line of Defense. Partner with Business Lines, Internal Audit , Treasury Division, Credit Administration, etc. as required. + ... tools to enhance risk assessment activities and account for emerging risks; ensure open Internal Audit recommendations are fully resolved in a timely manner. +… more
- Deloitte (New York, NY)
- Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of government credits and incentives ("C&I") services across more ... products, processes, and services. A career in the Gi3 practice will provide you with the opportunity to provide...related to sustainability and ESG, including programs under the Internal Revenue Code ("IRC"), such as: + IRC section… more
- Deloitte (New York, NY)
- Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of government credits and incentives ("C&I") services across more ... products, processes, and services. A career in the Gi3 practice will provide you with the opportunity to provide...related to sustainability and ESG, including programs under the Internal Revenue Code ("IRC"), such as: + IRC section… more
- New York State Civil Service (Albany, NY)
- …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... documentation related to the supervisory process, such as examination manuals and internal best- practice guides for Limited Purpose Trusts and BitLicensees;*… more
- Molina Healthcare (Rochester, NY)
- … Audit Specialist (CMAS), Certified Case Manager (CCM), Certified Professional Healthcare Management (CPHM), Certified Professional in Healthcare Quality ... Candidates with knowledge of CPT/HCPCS codes, record review, chart audit , provider disputes, appeals, and 1500 & UB04 claim...License must be active and unrestricted in state of practice . * Experience working within applicable state, federal, and… more
- American Express (New York, NY)
- …with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management), 3rd ( Internal Audit ) line of defenses, Technology, and Regulatory Reporting teams ... policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be responsible for remediating any… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... threats, responding to security incidents, and staying updated on the latest security practices are also essential aspects of their role. Experience with Aqua or… more
- MTA (New York, NY)
- …when necessary. + Review the performance of staff. + Create a professional environment that respects individual differences and enables all employees to develop ... on changes in Government Accounting Standards Board (GASB) pronouncements, accounting practices , and local, state, and federal regulations governing the accounting… more
- The Arc Erie County NY (Williamsville, NY)
- …their desired quality of life. Additional Duties + Ensures admissions practices are person-centered, efficient, compliant with regulations, and aligned with the ... disabilities across all agency programs. This position ensures that admissions practices are person-centered, efficient, compliant with regulations, and aligned with… more
- Grant Thornton (New York, NY)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... equity, private debt, real estate etc.). You will work collaboratively with internal partners across multiple locations and functions, ensuring clear and open… more