- Mizuho Corporate Bank (New York, NY)
- …enhance current systems/portal and additional releases. + Assist in internal and external audit inquiries. + Support direct team manager and other team members ... when needed. Skills and Competencies + 3+ year experience of KYC process and BSA and AML regulations. + Strong verbal and written communication skills in English and Japanese (Bilingual Japanese- English). + Ability to execute effectively in a high-pressure… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …to reporting and data analysis to assist other team members, management, and audit requests. + Support the analysis and implementation of accounting operation ... functions relating to new technology projects throughout the organization + Prepare documentation and Standard Operating Procedures (SOPs) for processes, enhancements and projects as needed + Responsible for preparation of various schedules impacting the… more
- City of New York (New York, NY)
- …resolution, asset management, and project progress. . Maintain detailed records to support audit readiness, compliance efforts, and IT documentation standards. . ... and ensuring the effective functioning of IT infrastructure and support services. Job Description: . Act as the primary...to specific business and technical demands. . Provide on-site support for A/V equipment, computers, and laptops in multiple… more
- American Express (NY)
- …program deliverables, including work in progress, and records of stakeholder approvals for audit purposes; provide support for audits as requested + Support ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… more
- Santander US (New York, NY)
- …Contribute to the implementation of IT-related policies, data quality improvements, and audit -readiness initiatives. + Support project tasks and testing efforts ... will work with internal stakeholders, technical teams, and external vendors to support in-house application environments (Azure Cloud, Power BI, Qlik Sense) and to… more
- UHS (Binghamton, NY)
- …general accounts payable procedures. + Maintain detailed records and documentation to support audit readiness and ensure compliance with internal controls and ... invoices and payments. In this critical role, you will support key financial functions and serve as a resource...+ Collaborate with Information Services and Procurement teams to support system updates and troubleshoot issues within the McKesson… more
- GMHC (New York, NY)
- …databases and dashboards. + Ensure all client documentation meets funder and audit requirements and support internal data quality and validation efforts. ... Full-time Description The Staff Attorney (Civil Services) supports theLegal and Support Services for Individuals and Families Living with HIV/AIDS (LASSIF)… more
- Bank of America (New York, NY)
- …external parties, monitor progress and escalate execution risks - including regulatory and audit commitments. + Provide support to prepare and present GRM data ... expectations include working with Technology to implement changes necessary to support ongoing data needs. **Responsibilities:** + Supports the development and… more
- CUNY (Bronx, NY)
- …recordkeeping. * Proficiency in creating and maintaining spreadsheets, tracking logs, and audit tools to support advisement, program reporting, and compliance. ... BCC community with technical and professional skills to launch family-sustaining careers in support of the overall economic development of the Bronx. We do this by… more
- M&T Bank (Buffalo, NY)
- …to M&T's Residential Mortgage Division + Partner with M&T's compliance, risk and audit groups to support M&T's Residential Mortgage Division + Keep colleagues, ... New York working primarily with M&T Bank (M&T) business teams that support performing (Banking Services) and non-performing (Customer Asset Management - CAM)… more