- Scotiabank (New York, NY)
- …and planned for the future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and track all timelines ... and deliverables for all Audit and Regulatory engagements for the GBM Data Office....affected customer segments and calculate financial impacts and draft credit card remediation strategy through cross-functional collaboration; and designing… more
- ABBTECH Professional Resources, Inc. (Albany, NY)
- …impactful financial projects and drive organizational success. **Essential Functions** **_1. Audit Projects_** **?** Variety **of Audits:** + Conduct various types ... Projects_** ? Advisory Services: + Offer consulting services on accounting, and audit as required. + Provide clients with actionable insights and recommendations for… more
- New York State Civil Service (Latham, NY)
- …of Information Technology Services (ITS). The New York State Governmental Accountability, Audit and Internal Control Act of 1987 (Internal Control Act) required ... action plans as the result of internal and external audit recommendations.* Monitor, track, and report on management action...in any field including or supplemented by 15 semester credit hours in computer science or related field substitutes… more
- Shinda Management Corporation (Queens Village, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... reviewing EIV reports/corrections, repayment agreements, and process special claims + Pre- audit LIHTC/HUD and HOME tenant files for all properties including… more
- New York Power Authority (White Plains, NY)
- …including reporting to various stakeholders. + Perform monthly reconciliation of Procurement Credit Card charges and Travel Credit Card charges. Oversee monthly ... by IRS, and research IRS rules in reporting extraordinary 1099's. + Coordinate audit schedules and interface with external auditors in conducting interim and annual … more
- M&T Bank (Buffalo, NY)
- …working relationship with business unit executive and senior management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …staff, granting agencies) Reconcile accounting records with monthly bank and credit card statements Reflect HHV's business reality by ensuring the accuracy, ... of Finance establish policy and procedures regarding employee assigned credit cards, charge cards and HHV business accounts with...with tax preparation and filings, including OMB A-133 single audit Assist with annual audit engagement including… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. Here in Credit & Fraud Risk, our role at American Express is to drive prudent business growth ... ambitious, insatiable, analytical, collaborative and courageous are the hallmarks of our Credit and Fraud Risk colleagues. The objective of the Credit … more
- Shinda Management Corporation (New York, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... responsible for managing all aspects of Low-Income Housing Tax Credit (LIHTC) and US Dept of Housing and Urban...team to assist in drafting and reviewing responses to audit findings and provide follow-up to local teams to… more
- M&T Bank (Buffalo, NY)
- …the management and oversight of Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more