- Mizuho Corporate Bank (New York, NY)
- …+ Support the daily performance of reconciliations with a hands-on approach to offset staff shortages or system delays that may impact on the ability to complete all ... Key Risk Indicators for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. + Seek opportunities to… more
- City of New York (New York, NY)
- …daily operation of DOF public site, working closely with team members and business staff to resolve issues and updates in a timely manner with quality, consistency, ... and resolve any design, content, or technical issues, and improve website performance. - Audit all websites routinely to ensure accuracy of content and site health,… more
- Molina Healthcare (Syracuse, NY)
- …schedules and reconcile balance sheet monthly. + Supervise and direct finance staff . + Coordinate with auditors in their requests for financial and compliance ... information including regulatory, external, and internal audit review (including Sarbanes-Oxley Act requirements). **JOB QUALIFICATIONS** **Required Education**… more
- DoorDash (New York, NY)
- …restaurant tech systems to developing new incentive models for Merchants and their staff + Work with a cross-functional team including Merchant Account Managers, B2B ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- JPMorgan Chase (New York, NY)
- …advice provided * Demonstrates respect for JPMorgan Chase employees, staff , colleagues and management team; Works collaboratively with cross-functional stakeholders, ... and Health Services co-workers/providers * Upholds compliance with nursing audit protocols, universal standards for personal protection, OSHA and… more
- City of New York (New York, NY)
- …under the SPI umbrella and is responsible for the management of nearly 340 staff serving more than 1 million New Yorkers across the five boroughs. Provide strategic ... studies of all levels of management procedures and systems. Based on audit findings and recommendations, oversee the preparation of correction action plans related… more
- M&T Bank (Williamsville, NY)
- …expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in answering questions, briefing peers on ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Binghamton, NY)
- …and monitoring work assignments, participating in the training of junior staff members, identifying areas of opportunities for improvements, leading projects, and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Williamsville, NY)
- …relationships for an assigned area of the Bank. + Ensure assigned staff identifies, monitors, escalates and remediates areas of vendor non-compliance or inaccuracy, ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- New York State Civil Service (Albany, NY)
- …market manipulation, screening and other due diligence tools;* Drafts and reviews staff work product to ensure BSA/AML and Sanctions programmatic deficiencies are ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of… more