- Santander US (New York, NY)
- …Oversee audits and assessments of sanctions compliance, working with internal audit and external regulators. Provide strategic guidance and leadership to the ... walking. Occasional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically capable of lifting… more
- PNC (NY)
- …Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and develops one or multiple product ... their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of… more
- 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