- M&T Bank (Buffalo, NY)
- …with return information for re-instatements of any returned files from customers to support system accuracy. + Understand and adhere to the Company's risk and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- City of New York (New York, NY)
- …projects and assists with Annual Comptroller's exercises: Fiscal Year close & Single Audit . - Ensure full compliance with all Federal, State and City policies and ... of programs and services focused on food and nutrition, anti-tobacco support , chronic disease prevention, HIV/AIDS treatment, family and child health, environmental… more
- Mizuho Corporate Bank (New York, NY)
- …by ACBD1 or related departments, leveraging strong analytical skills. + Providing general support to the ACBD1 Planning Team for tasks assigned by the UH. PRINCIPAL ... Coordinating ALCD compliance testing. + Internal/External Audits: Working closely with audit coordination staff at ACBD1 for various audits. Risk Management: Leading… more
- Citigroup (New York, NY)
- …for automated market making, pricing and risk-management + Create, implement, and support quantitative models for the trading business leveraging a wide variety of ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure +… more
- City of New York (New York, NY)
- …with funding recipients to collect all of the information and records needed in support of the preparation of the legal agreements for each NRP project and to ... Chief Contracting Office staff, DDC's Budget and Finance Analysts, DDC's Engineering Audit Office and any other relevant oversight office ensure that NRP projects… more
- SMBC (New York, NY)
- …Maintain internal databases and ensure accurate daily and monthly reporting + Support investor marketing efforts and respond to investor inquiries + Collaborating ... related matters, including documentation, ratings process, reporting, financial and tax audit reviews. + Follow market developments and regulatory related issues… more
- City of New York (New York, NY)
- Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... work providing City agencies with the critical resources and support needed to succeed, including: - Recruiting, hiring, and...to learn more about the work we do. DCAS's Audit & Compliance Services (ACS) consists of the following… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Service (APS) is recruiting for one (1) Administrative Staff Analyst III, to function as the III Executive Director,...III, to function as the III Executive Director, APS Support Services who will: Under the administrative direction of… more
- Wegmans (Rochester, NY)
- …risks and enhance organizational integrity. **What You'll Do** + Provide compliance support throughout the company, performing audit procedures to verify that ... audits/reviews. You will be responsible for driving strategy of compliance audit planning across the organization, ensuring all departments adhere to regulatory… more
- City of New York (New York, NY)
- …for oversight and management of the agency's EHS Assessment Program and providing support to BWS' Process Safety Management and Risk Management programs. The PMSP ... fill the position of EHS Management Systems (MS) Data Analyst within the PMSP section of OEHS, located in...duties under the PMSP section, specifically, they will: 1) Support the strategic development and implementation of an EHS… more
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