- New York State Civil Service (Albany, NY)
- …Foreign Assets Control) program requirements, and in providing feedback to support compliance and remedial measures, as appropriate;* Explains deficiencies and ... risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance… more
- Mohawk Valley Health System (Utica, NY)
- …to ensure effective and efficient coding operations. Also, this role will audit the most complex service records to ensure coding and documentation accuracy ... complex coding issues. + Ensure coders have the necessary training, education and support . + Review coding audits, identify areas of concern and make recommendations… more
- M&T Bank (Buffalo, NY)
- …to optimize threat intelligence products and/or drive resolution of complex support issues. + Recommend development and improvements of threat intelligence ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Warner Music Group (New York, NY)
- …ledger entries preparation and review, and reconciliation preparation and review + Support recorded music label and/or publishing finance by answering questions and ... in Accounting/Finance required + 7+ years of experience in accounting or financial audit , preferably with Big 4 and private industry + Experience in a supervisory… more
- WellLife Network (Astoria, NY)
- …mental health, developmental disabilities, substance abuse, housing, and employment support , all grounded in a commitment to compassionate, high-quality care. ... and curriculum development5. Retrieving, review and have available for audit purposes annual and semi-annual documents including Comprehensive Functional Assessment… more
- University of Rochester (Rochester, NY)
- …Assists in the preparation of detailed documentation and/or reporting. Supports audit process and assists with compilation of required documentation. + Updates ... Mission to Learn, Discover, Heal, Create - and Make the World Ever Better. In support of our values and those of our society, the University is committed to not… more
- GE Aerospace (Norwich, NY)
- …according to internal process specifications and third-party requirements (ie - audit , customer requirements, etc.) + Report problems to appropriate resource and/or ... Understand and abides by the GE Leadership behaviors. + Participate in and support team initiatives. + Utilize proper PPE, safety equipment, and follow safety… more
- City of New York (New York, NY)
- …also conducts research and advocates for public policy that furthers its work to support New York City's communities. For more information about DCWP and its work, ... review, - Managerial and non-managerial lump sum payment review - Performing internal audit review of payroll payments to staff - Computing retroactive payments to… more
- RTX Corporation (Clayville, NY)
- …maintain records of analysis + Enter test results into various databases + Audit quality records to ensure adherence to quality system requirements + Provides ... not specifically listed, within the scope and skill level of this position in support of department objectives and to develop one's skills + Adhere to CORE… more
- M&T Bank (Buffalo, NY)
- …all of the following depending on business/departmental requirements: + Support project-based activities aligned to software development, technical engineering, ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more