- New York State Civil Service (Latham, NY)
- …evidence and alignment with applicable compliance requirements. Additionally, assist with review of audit findings and appropriate remediation activities ... bachelor's or higher-level degree in any field including or supplemented by 15semester credit hours in computer science or related field substitutes for three years… more
- NBT Bank (Norwich, NY)
- …essential functions of Call Center.Exposureperform essential function of the Risk department: Audit , Compliance, Loan Review , and Security. + 5% Classroom ... of focus may vary but are likely to include Branch experience, Credit , Business Banking, Retail Collections, Operations, Consumer Lending and other related areas.… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …housing to request and obtain required documentation from them. + Review and calculate applicant-provided income and asset information. + Analyze documentation ... with the preparation of HOME Annual Owner Certifications. + Pre- audit LIHTC and HOME tenant files; perform in-house file...reports as needed. + Submit Affordable Remediation for Tax Credit and Home Compliance. + Train/educate staff on compliance… more
- Cherry Bekaert (NY)
- …Advisory Partner** with deep financial institutions experience, including Community Banks and Credit Unions. This role is ideal for a partner-level professional who ... Specialist in core financial institution capabilities including loan and credit operations, trust services, financial reporting, compliance management, and branch… more
- Bassett Healthcare (Milford, 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 ... other staff to adjust appointment schedules to Supervisor for review and approval before acting, as noted by Supervisor....patient will be paying today, via cash, check or credit card. Receive and receipt all payments in accordance… more
- Bank of America (New York, NY)
- …monitoring processes across the 8 lines of business and legal entities, including the review and challenge of Board and Management Level Risk Appetite Limits for our ... up to and including Basel 3 Endgame. **Key Responsibilities:** + Review and challenge key capital management activities, including Fundamental Review… more
- City of New York (New York, NY)
- …track invoices in the unit's internal tracking database. He or she will pre- audit voucher payment packages to ensure that they contain all necessary supporting ... for necessary corrections and resubmission. He or she will review Requirements Contracts, Timesheets, material cost sheets and contract...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more
- Sedgwick (Albany, NY)
- …reviews and analyzes management reports and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract ... individual examiner. + Monitors third party claims; maintains periodical review of litigated claims, serious vocational rehabilitation claims, questionable claims… more
- Sedgwick (Albany, NY)
- …reviews and analyzes management reports and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract ... and claims over the authority of individual GL Specialists. + Maintains periodic review of claims that are litigated, sensitive, or questionable as determined by the… more
- Omni Hotels (New York, NY)
- …may be your perfect match. Job Description To supervise, monitor and review on all site accounting activities including account reconciliation, accounts payable, ... accounts receivable, research, Accounts Receivable billing, credit and collection, and the monitoring of operations systems and procedures and control features.… more