- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …housing to request and obtain required documentation from them. + Review and calculate applicant-provided income and asset information. + Analyze documentation ... 8823s. + Assist with the preparation of HOME Annual Owner Certifications. + Pre- audit LIHTC and HOME tenant files; perform in-house file audits after recertification… more
- GE Vernova (Schenectady, NY)
- …safety engineers, and technicians regarding hardware and software design. + Audit and improve Installation, Commissioning, and Operation & Maintenance procedures for ... BESS products. + Review and analyze commissioning data to identify patterns, trends, or areas of concern. + Ensure that procedures align with industry best… more
- New York State Civil Service (Albany, NY)
- …activity within the virtual currency space;* Assists management in the development, review and revision of Financial Crime related policies and procedures;* Presents ... risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance… more
- Robert Half Accountemps (Ontario, NY)
- …methods, including ACH transfers, check issuance, and other approved platforms. * Review and reconcile vendor statements to identify and resolve any discrepancies. * ... a timely manner. * Maintain up-to-date records of accounts payable activities for audit and reporting purposes. * Collaborate with internal teams to address and… more
- M&T Bank (Williamsville, NY)
- …+ Manage and participate in the conduct of onsite reviews of vendors to review physical security of vendor relationships and the mitigation of any risk associated ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- KeyBank (Troy, NY)
- …Participate in morning huddles and end of day debriefs + Follows compliance, audit and security procedures, balances cash drawer within balancing guidelines. + ... Review and maintain knowledge of product guides, fees, and policies to stay current on offerings + Performs other duties as assigned; duties, responsibilities and/or… more
- CVS Health (Albany, NY)
- …improvement. **Key Responsibilities** + Develop reports in SQL and SAS. + Review MCO/Client Requests with internal and external partners to translate them into ... + Build relationships with Account Teams, Legal, Compliance, Client Audit , Finance Operations, and others, by providing reporting leadership representation.… more
- New York State Civil Service (Albany, NY)
- …of Licensing, Supervision and Examination of entities;* Assists in the development, review and revision of Financial Crime related policies and procedures;* Prepares ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of… more
- M&T Bank (Getzville, NY)
- …that are either found vacant or that are currently in the foreclosure process, review of fees assessed/pending to assist in the creation of quotes, and responding to ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more