- Bank of America (New York, NY)
- …performing test work during highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management. Key responsibilities include ... Audit Supervisor Charlotte, North Carolina;Dallas, Texas;...+ Must have Leveraged Lending, Global Markets and/or Counterparty Credit Risk knowledge and experience **Shift:** 1st… more
- Bank of America (New York, NY)
- Audit Supervisor - Global Corporate and...coverage and leasing. The team is also responsible for credit risk management and global payment services ... APAC and most of our audits are global. An Audit Supervisor is expected to work with...independently and may lead small audits. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
- M&T Bank (Buffalo, NY)
- …or related Disciple, or in lieu of degree four or five years' credit risk , financial or business analysis experience. Five years' relevant experience ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and...M&T Bank brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst… more
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk ... within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and...audits for goods /services of Medicaid Providers. Utilize standard audit procedures examine records and documents that support claims… more
- City of New York (New York, NY)
- …related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and audit ... other applicable city, state and federal codes and regulations. 3. Prepare site audit reports and recommend corrective action, if necessary. 4. Track and monitor… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... documentation and funding requirements by conducting a thorough review of credit approval and conditions, pricing, sales request submissions, customer legal… more
- Volunteers of America Upstate New York (Rochester, NY)
- …requirements of the agency. Responsible for short and long term forecasting, investments, risk and return analysis, credit and long-term debt payments. + ... + Oversees the scheduling and completion of Agency's independent audit . + Ensures the accuracy and integrity of the...and to perform other job-related duties requested by their supervisor in compliance with Federal and State Laws. Requirements… more
- City of New York (New York, NY)
- …and perform testing of business processes, and assist in internal/external audit coordination; liaison between different work groups to schedule meetings, interviews ... projects and perform duties in temporary absence of the supervisor . POPA is a multi-tasked, revenue generating operation of...of Transportation. Revenue in the forms of coins, cash, credit cards, checks and pre-paid debit cards are generated… more