- 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
- Mount Sinai Health System (New York, NY)
- …with vendors to meet financial requirements of the hospital and to maintain credit ratings. 3. Maintains and monitors multiple entity records by reviewing vendor ... procedures for matching checks to documentation in order to meet audit requirements. 6. Performs balancing procedures by verifying invoice batch information… more
- Verint Systems, Inc. (Albany, NY)
- …digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data governance, and support internal/external audits across Oracle, ... to, employment verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where applicable and in accordance with federal and… more
- WNYC, NY Public Radio (New York, NY)
- …to include, but not limited to, commissions, premium, software and credit card expenditures. Development Revenue Accounting: + Responsible for monthly ... audits and A-133 audits when applicable, with responsibility for managing proper audit schedule preparation and backup. + Responsible for the revenue portion of… more
- Citigroup (Queens, NY)
- …+ Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment and insurance related ... teams. + Knowledge of best practices in Operational Risk, Compliance, Credit and Financial Operations. + Advanced analytical ability, asks insightful questions,… more
- Mizuho Corporate Bank (New York, NY)
- …Reporting Q uality A ssurance P rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and some r eport s required for ... and /or regulatory reporting , regulatory reporting quality assurance or internal audit + knowledge of BASEL rules, broker dealer regulatory reporting + knowledge… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, and as… more
- City of New York (New York, NY)
- …Grant Reporting system (DRGR). Prepare and implement drawdowns against the CDBG Letters of Credit using these systems. - Work closely with all entities that may be ... York City Comptroller's Office, HUD, and independent auditing firms during the Single Audit . - Prepare City fiscal year close reports in conjunction with the… more