- Heritage Financial Credit Union (Newburgh, NY)
- …Union and handles special accounting projects relating to budgeting, IRS filing, audit support, as well as ad-hoc accounting projects as needed. ESSENTIAL FUNCTIONS ... with external and internal auditors, and provide documentation relating to audit queries. + Participate with internal projects and implement process improvements… more
- Lincoln Financial (Albany, NY)
- …all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for ... we're looking for** + 4 Year/Bachelor's degree in Information Systems, IT Audit , Information Security, Information Risk Management, or related field or equivalent… more
- TEKsystems (Buffalo, NY)
- …+ Prepares summaries and recommendations for attorneys on legal issues. Regulatory & Compliance + Reviews bank forms for regulatory and policy compliance ... + Ability to conduct legal research, interpret legal documents, and ensure compliance . + Experience in reviewing and managing complex legal complaints and matters.… more
- New York State Civil Service (New York, NY)
- …vendor contracting, grant recommendations, grant monitoring and evaluations, data collection, bank compliance , facilities, IT, and records management. This is ... on personnel matters, including payroll, benefits, and leave time to ensure compliance with all policies and procedures.* Supervise five staff, including the… more
- Santander US (Melville, NY)
- …funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, weekly ... and resolves problems within established guidelines. + Participates in Bank projects as needed, (UAT testing, testing before the...getting all the evidence requested for Internal and external audit (Control, RCSA, SOX, PWC). **What You Bring:** To… more
- Citigroup (Getzville, NY)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... to adhere to audit and control policies. (incl. reconciliation, payment and other...closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and… more
- Citigroup (Getzville, NY)
- …in the implementation of process improvements* Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors ... errors to adhere to audit and control policies. (incl. reconciliation, payment and other...and closely related teams* Demonstrates an excellent knowledge of bank related systems* Utilizes strong communication, interpersonal and diplomacy… more
- Highmark Health (Albany, NY)
- …including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc., using the Billing ... system, Maintenance of bank lockbox accounts, Developmentand analysis of aging reports, Telephone...processes, Coordination of annual audits (such as PWC Revenue Audit and Support Senior Vice President of Operations in… more
- Kelly Services (East Syracuse, NY)
- …and Shipped Not Billed (SNB)/Warehouse Cutoff accruals + Assist with **SOX compliance ** and internal/external audit requests + Participate in the **testing ... function including typing, matching payments, checking purchase orders, preparing bank deposits, and routine calculations + Support **monthly financial statement… more
- Molina Healthcare (Syracuse, NY)
- …of the cash balances by reconciling bank account balances to the bank statements. + Maintains compliance by completing quarterly and annual Statutory ... by completing the recording of accounting transactions. + Supports the annual audit process by preparing schedules requested by the auditors. **JOB QUALIFICATIONS**… more