- KeyBank (Fulton, NY)
- …in-person morning huddles and end-of-day debriefs. + Follows compliance, audit , and security procedures, balances cash drawer within balancing guidelines. ... financial strategies. + Knowledge of various financial products such as loans, credit cards, and investment options, and the ability to recommend suitable products… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …+ Ensure global training programs meet regulatory inspection readiness and support audit preparedness. + Develop and monitor key performance indicators (KPIs) to ... payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be… more
- CUNY (New York, NY)
- …maintaining and organizing search folders. - Assists with training registrations and credit completion for ESPARC and live Comprehensive Ethics Training Courses. - ... Assists with audit process for SLU and SOJ Annual 503 VEVRRA plans. - Assists with editing, proofreading, and developing content for slide decks for various… more
- Robert Half Finance & Accounting (Hauppauge, NY)
- …and ensure proper documentation and classification. + Reconcile bank and credit card statements, maintaining accuracy and resolving discrepancies. + Process ... + Collaborate with outside CPAs or auditors to assist with annual audit processes. + Maintain organized records and financial documentation in accordance with… more
- Robert Half Finance & Accounting (Cheektowaga, NY)
- …+ Monitor daily cash inventory and maintain records related to company credit cards. + Assist in organizing materials for the company's annual independent ... audit and ensure compliance during the process. + Collaborate with team members and contribute to quality improvement initiatives within the department. Requirements… more
- Acxiom (Albany, NY)
- …Oversight Process Support requests from Central Testing Unit (Monitoring) and Internal Audit Develop and maintain procedures for the Oversight Process **What you ... Campaign Management Experience is preferred Experience with Direct Marketing of credit card offers preferred and understanding of legal and regulatory environment… more
- Elderwood (Lake Placid, NY)
- …$19.67 / hourly Overview Unit Secretary Pay Range:$17.69 - $19.67/hour (plus experience credit ) Earn more with prior experience! Now Offering a Gas Allowance Benefit ... secretarial duties for the assigned nursing unit. Responsibilities Responsibilities + Audit medical records on the assigned unit for proper order, completeness,… more
- Wells Fargo (New York, NY)
- …Framework - Implement lifecycle Design & Delivery Framework** + **Discovery:** Audit existing data and product capabilities. + **Design:** Define architecture for ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... + Ensure delivery of stress testing, including reporting, enhancement and remediation, audit management, and stress testing needs + Analyze market trends and… more
- Monro Muffler/Brake (Norwich, NY)
- …management to include pulling tires and parts, unloading and stocking inventory. + Audit courtesy inspections performed by teammates. + Ensure store is in excellent ... federal, state and local law, including but not limited to the Fair Credit Reporting Act. No applicant will be automatically disqualified because of a criminal… more