- Citigroup (Getzville, NY)
- …and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures, and training; reporting ... reporting, ensuring teams remain on track with deliverables and required updates + Support quarterly State of Risk and 10-Q processes by assisting with meeting… more
- Citizens (New York, NY)
- …Funds, Mutual Fund Families, and others. In this role, you will support the establishment, monitoring, and reviewing of Credit Risk methodology for counterparties ... credit files and folders to ensure accuracy for internal audit reports and credit quality control. + Use Excel...to gather financial data and information from clients to support appropriate limit setting. + Analyze quality risk indicators… more
- New York State Civil Service (Buffalo, NY)
- …if needed, within 60 days of Workers' Compensation Board response letter.* Support the cost recovery manager in timely filing of 15-8 medical reimbursement ... help case managers (CM) to complete accurate requests for action (RFA2s).* Audit medical and indemnity final 15-8 reimbursements, calculate and process overpayment… more
- SHI (Albany, NY)
- …in our offices or yours. **Responsibilities** Include, but not limited to: + Build, support and implement a wide range of solutions using platform services for both ... employees and service desk employees. + Involvement in a wide range of required Audit 's. + SOW Scoping, development, and build out assistance on a per-request basis.… more
- Robert Half Finance & Accounting (Melville, NY)
- …records for audit and reporting purposes through QuickBooks Enterprise. + Support the accounting team with additional tasks as required. Seeking an Accounts ... finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position… more
- MUFG (New York, NY)
- …world's most trusted financial group. **Major Responsibilities** : + Support end-to-end Banking regulatory exam management, including meeting scheduling, ... MIS regulatory request process and submit all requested MIS to regulators + Provide support to RAO Team Leaders on regulatory exams and executing assigned tasks on… more
- M&T Bank (Buffalo, NY)
- …vendor to optimize security products and/or drive resolution of complex support issues.** **Assist leadership with vendor relationships by maintaining when licenses ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Mizuho Corporate Bank (New York, NY)
- …business, Securities and Bank onboardings for Corporate clients + Produce Metrics and support documentation + Assist in any Audit requests and questions or ... of time to understand complexities to determine what areas will require most support + Coordinate / align KYC, Regulatory, Credit, Legal resources to requests and… more
- ConnectLife (Williamsville, NY)
- …organizational needs, manages workflow of staff, and provides guidance and support as needed. + Addresses attendance, performance, and behavioral issues, provides ... Lead in the preparation and review of material prior to inspection or audit . + Recommend and assist in implementation of activities to foster performance improvement… more
- Amazon (Staten Island, NY)
- …the global organization that supports field Loss Prevention and is designed to support Amazon's Worldwide Operations, as well as affiliate and retail businesses, by ... in the following: security service, loss prevention, asset protection, audit , investigations, law enforcement, risk management, data analytics, inventory control,… more