- M&T Bank (Getzville, NY)
- …process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Bassett Healthcare (Cooperstown, NY)
- …is entered or scanned into the system accurately as monitored by system audit Accurate confirmation of attending PCP and Billing PCP, when appropriate. Assures ... patient will be paying today, via cash, check or credit card. Receive and receipt all payments with no...1 unexcused absence per year as measured by supervisory audit . Maintains job specific knowledge and proficiency (may include… more
- Zurich NA (New York, NY)
- …around the world including airlines, global travel companies, major banks and credit card providers and leading retailers. **What is the opportunity?** We are ... Bachelor's degree with 8+ years' experience in internal controls, risk, or audit within a regulated or global insurance/financial services organization. + Proven… more
- Scotiabank (New York, NY)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... over change management and policy updates. + Supported regulatory and audit examinations by coordinating timely and accurate responses to information requests.… more
- City of New York (New York, NY)
- …considered for an interview. The Department of Design and Construction, Engineering Audit Office seeks an Auditor. With latitude to exercise independent judgement ... of the work performed. The auditor will write comprehensive audit reports to justify approval, adjustment, or rejection of...years of education and experience. One year of experience credit will be given for: (a) each 30 semester… more
- TD Bank (Brooklyn, NY)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to… more
- Grant Thornton (New York, NY)
- …Methods practice, you'll be responsible for implementing, and executing R&D tax credit , accounting method, and fixed asset studies for your clients all with ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- LEGOLAND (Goshen, NY)
- …assignment, baggage handling, housekeeping methods, restaurant and room charges on guest bills, credit , and security. + To be well versed with the Hotel Property ... Assistant Manager will be required to do the Night Audit Functions. **Rooms Controller** + Oversees room allocations to...special instruction or special assignment given to the Night Audit Manager by respective Head of Department. + To… more
- New York Power Authority (White Plains, NY)
- …to ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of Strategy Management + Assist EORM Team ... knowledge of various types of risk including, Market Risk, Operational Risk, Credit Risk, Liquidity Risk, Financial Instrument Risk + General knowledge of… more
- HANAC, Inc. (Astoria, NY)
- …registrations, HPD, and NYCHA Section 8 programs, as well as familiarity with audit processes from Federal, State, and City housing agencies, including HUD, HPD, ... HCR, and tax credit syndicators. The role also involves managing compliance with...have a strong understanding of affordable housing regulations and audit processes. Key Responsibilities: + Eligibility Determination: Assess the… more