- M&T Bank (Hauppauge, NY)
- …resources and solutions of the firm.Work closely with Client Managers, Custom Credit , Investment Advisors and Trust Officers to assess client's current financial ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Aston Carter (Latham, NY)
- …including invoice processing and payment tracking. + Reconcile bank statements, credit card transactions, and general ledger accounts. + Prepare monthly financial ... in QuickBooks or other accounting software. + Support year-end closing and audit preparation. + Process payroll and ensure compliance with tax regulations. +… more
- Capital One (New York, NY)
- …+ Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program as necessary + Influence ... of experience advising on anti-money laundering (AML) risks associated with credit card products, merchant acquisition, processing or payment networks + Certified… more
- Monro Muffler/Brake (Johnstown, 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
- New York State Civil Service (Albany, NY)
- …overseeing operational audits or audits of internal controls to develop audit reports and make recommendations to management regarding policies, practices, ... allowing eligible employees to exchange previously accrued leave in return for a credit to be applied toward their health insurance* Public Service Loan Forgiveness… more
- Mizuho Corporate Bank (New York, NY)
- …Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for efficiencies where needed ... liaise with external dependents and internal groups such as Clients, Sales, Credit , Legal, Compliance, Sanctions, Regulatory, Tax and Operations, etc. Skills and… more
- New York State Civil Service (Albany, NY)
- …complex auditing problems related to various NYS business practices, including various audit functions and related processes.* Perform all duties with a "continuous ... appointment as an Assistant Purchasing Agent, SG-14.NOTE: IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR START AND… more
- University of Rochester (Rochester, NY)
- …resolution of accounts on reports. + In collaboration with leaders, develops audit procedures within billing area to ensure payments from all third-party payers ... rates identified on negotiated contracts. + Ensures timely processing of secondary credit balances for government plans. + Reviews reports generated within the… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …cGMP. + Assists in conducing audits of Contract Manufacturers/Laboratories (as part of an audit team) to ensure compliance with OAPI and OPDC requirements as well as ... 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
- Hilton (Rockville Centre, NY)
- …be responsible for performing the following tasks to the highest standards: + Audit , post and balance daily cashiers' work for outlets including, but not limited ... to, outlets in Rooms and Food and Beverage + Ensure credit card system reconciles to daily transaction lists + Schedule, assign daily work, inform and train team… more