- Anywhere Real Estate (Rochester, NY)
- …Your responsibilities will span across all phases of an agile integrated audit , including planning, fieldwork, reporting, and wrap-up. You will execute audit ... both operational and IT risk areas, ensuring that the audit team has a comprehensive understanding of the processes...procedures performed and any findings noted. You will perform self- review on your workpapers to ensure quality and resolve… more
- City of New York (New York, NY)
- …Medicaid Settlement Unit staff by randomly selecting a set percentage of each Case Reviewer 's completed cases. Review case files and data entries in MAESTRO and ... Data Control Unit Supervisor, who will: - Perform final review and signs off on cases prepared by the...Review . - Approve monthly statistical reports and field audit reports to ensure that field time is used… more
- M&T Bank (Getzville, NY)
- …foreclosure or simple contested litigation, gathering of backup and submission to Tier 2 Reviewer for further review and execution. + Review equity position ... post foreclosure, including management of issues raised, holds placed and review /research needed to complete the foreclosure action. + Communicate with foreclosure… more
- Citigroup (New York, NY)
- …capital treatment for various exposures. The SVP, Lead Market Risk Basel Reviewer manages independent review and challenge of regulatory capital treatment ... monitor and mitigate current and emerging risks. The **Confirmation of Basel Classification Review & Analysis (COBRA)** team provides an independent review and… more
- MUFG (New York, NY)
- …to the FLoD + Analyze FLoD owned issues for common root causes, review issues per the Issue Management policies and standards and monitor resolution for ... for negative trends or escalation items + ORM SME reviewer for Product & Services risk assessments 2) Perform...by Risk Governance Processes (eg Risk ID, Strategic Planning review , LoB RAS review and challenge, etc.)… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Prize Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review : (2wk training) audit consisting of; + Daily, weekly and monthly ... all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; + review , calculation and...handpay: (4wk training) audit consisting of; + review , calculation and compiling all cash paid for Slot… more
- Citigroup (Getzville, NY)
- …and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures, and training; reporting ... broader organizations + Track participation by Finance CRO as an independent reviewer and challenger across various committees and summarize metrics via value-add… more
- City of New York (New York, NY)
- …management with identifying and prioritizing areas or processes that require attention and audit / review focus by gaining an understanding of the processes and ... to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the... activities and Agency responses to those audits; the review of required Federal grant reporting; the coordination of… more
- New York State Civil Service (NY)
- …research on the organization to be audited; * assists in establishing the scope of audit by analyzing and determining areas for audit , and timeframe to be ... examined; * assists in planning audit activities, including specific audit tasks, and...the full range of activities in the design and/or review , analysis and management of accounting systems, resulting in… more
- Scotiabank (New York, NY)
- …for every future! **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and ... weaknesses. The Senior Manager will assist in developing the Data Analytics audit approach, including implementation of a comprehensive Data Analytics strategy to… more