- M&T Bank (Buffalo, NY)
- …with guidance by a Lead Auditor or Manager. + As part of audit execution, conduct effective walkthroughs, accurately identify risks and controls within the process, ... Actively seek out knowledge in the areas of assigned audit activities. + Embrace the culture of engagement and...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary. * Conduct… more
- M&T Bank (Buffalo, NY)
- …partners throughout the First Line of Defense. Partner with Business Lines, Internal Audit , Treasury Division, Credit Administration, etc. as required. + Lead ... enhance risk assessment activities and account for emerging risks; ensure open Internal Audit recommendations are fully resolved in a timely manner. + Assess cyber,… more
- PNC (New York, NY)
- …may be performed remotely, at the manager's discretion. * Responsible for Credit Card Originations digital experience as the lead Product Owner on the ... part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business, financial, and customer experience results of digital… more
- Mizuho Corporate Bank (New York, NY)
- …responsibilities include preparing internal and external reports and responding to audit inquiries. Key Responsibilities: Credit & Portfolio Management + ... infrastructure, power, and mining sectors. This role involves conducting comprehensive credit analysis, reviewing contracts, cash flow models, borrower requests, and… more
- Mirabito Energy Products (Binghamton, NY)
- …+ Sort and distribute incoming mail. + Accurately process check requests. + Accurately audit and process credit card bills. + Match invoices to checks, obtain ... preparing checks; resolving invoice, or payment discrepancies and documentation; ensuring credit is received for outstanding memos; issuing stop-payments. + Verifies… more
- Elderwood (Buffalo, NY)
- …Revenue Cycle Oversight:Lead all billing functions, including month-end close, invoicing, credit processing, and reconciliation of variances. + Audit ... Specialist-and serve as a key liaison with internal and external audit entities. Your leadership will help ensure financial integrity, operational efficiency,… more
- Capital One (New York, NY)
- …Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- New York State Civil Service (Albany, NY)
- …general direction of an Information Systems Auditor 2, in the Office of Internal Audit , the Auditor 1 performs research and testing on the functions of the ... and regulations. This includes the ability to:- Establish the audit scope by analyzing and determining areas for ...a bachelor's degree including or supplemented by 24 semester credit hours in accounting, auditing, and/or taxation courses from… more
- New York State Civil Service (New Windsor, NY)
- …Auditors are expected to: conduct interviews with local government personnel; assist/develop audit scope, objective(s) and audit tests; gather, analyze, and ... findings and develop recommendations; prepare written documents, including audit reports; provide guidance, technical assistance, and training local officials.… more