- The Salvation Army (Syracuse, NY)
- …deposits electronically using the Cash Management System.* Complete periodic credit card processing as required (Weekly/monthly).* Perform bank reconciliation.* ... records to Finance records.* Assist with the preparation of the external audit documentation and interact directly with external auditors.* Reconcile balance sheet… more
- UHS (Binghamton, NY)
- …Apps, Microsoft Compliance Center and other M365 security tool. + Fifteen credit hours in cybersecurity, information assurance or information technology. + Knowledge ... (DLP), Information Protection and Sensitivity Labels, Insider Risk Management, eDiscovery, Audit and Compliance. + Advanced experience in Microsoft Defender for… more
- Robert Half (New York, NY)
- …not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, analytics, and legal ... finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over 25… more
- PNC (New York, NY)
- …digital, branch and call center experiences that deepen customer engagement, including Credit Card Spend and Lend Management, Offers and Rewards, new product ... supports determination of risk appetite and limits. Owns business response to audit and regulatory finding. May participate in client facing activities. +… more
- Trinity Health (Syracuse, NY)
- …audits on credit card machines. + Maintain 90% on monthly Audit score + Attend mandatory Spring and Autumn Training Additional responsibilities: + Demonstrates ... knowledge and competency in the operation and maintenance of equipment within the work area, ie printers, copiers, faxes, etc. + Adheres to established network policy and procedures related to job functions. + Performs data entry with a working knowledge of… 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 ... documents. + Respond to requests from regulators, the legal department, and internal audit and testing. + Other tasks as assigned, to include leading policy related… more
- JPMorgan Chase (New York, NY)
- …debt, fixed income securities, interest rate swaps, cross currency swaps and credit related products. As a Global Controller - Associate within the Treasury/Chief ... qualifications, capabilities, and skills:** + CPA + Big Four experience in audit preferred + Experience with derivatives or hedge accounting preferred JPMorganChase,… 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 ... + Develop strong relationships across all functional areas including Risk, Compliance, Legal, Audit , and HR. + Manage team of product managers and designers + Strong… more
- City of New York (New York, NY)
- …unit heads and managers in Human Resources, Finance, Internal Audit , Information Technology, Facilities, Office Services, Records Management, Procurement, ... consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background investigation as… more
- City of New York (New York, NY)
- …and reports, develop and maintain complete project accounting records and timely audit and process all vendors payments. The selected candidates will also be ... up the equivalent of five years of education and experience. One year of experience credit will be given for: (a) each 30 semester credits of college or university… more