- JPMorgan Chase (New York, NY)
- …in Trading and Risks across the globe, including Equities, Rates, FIF, CEM, FX, Credit , SPG, Commodities, CPG/Counterparty Credit Risk, and Market Risk. As a ... business's risk and control environment to identify significant gaps and weaknesses. + Review issues and action plans in CORE, ensuring material risks are properly… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in… more
- City of New York (New York, NY)
- …320 cases per month), for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine case records, ... following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or… more
- Association of National Advertisers (New York, NY)
- …+ Prepare and post month-end journal entries with appropriate documentation. + Review and record payroll activity, including accruals as needed. + Prepare ... + Prepare monthly bank reconciliations and resolve outstanding items. + Reconcile credit card transactions (eg Square, Authorize.net) with internal records and bank… more
- City of New York (New York, NY)
- …bureau oversees the Budget, Payment Services, Claiming and Revenue Accounting, and Audit Departments. The ideal candidate for this position is a problem-solver who ... not limited to: - Conduct desk audits on invoices, review and process payments, and advances. - Provide fiscal...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more
- City of New York (New York, NY)
- …Under the direction of the Director, the selected candidate will: - Perform review and approval of payments for non-human services - Examine financial documents and ... and other DSS/DHS/HRA units - Support responses to external audit inquiries (eg, Comptroller's Office). - Capture and analyze...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more
- Fiserv (New York, NY)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... to navigate complex data requirements. **What you will do:** + Oversee and review the timely filing of key international tax forms, including forms 5471, 8865,… more
- City of New York (New York, NY)
- …second level review of FHEPS applications completed/processed by AJOS I - Review and audit selected records, including computerized records, to ensure that ... in compliance with all applicable policies and procedures - Review , compile, and analyze activity reports submitted by the...experience as described in one (1) above. 4. College credit from an accredited college may be substituted for… more
- City of New York (New York, NY)
- …New York Police Department ("Office" or "OIG- NYPD") is authorized to "investigate, review , study, audit and make recommendations relating to the operations, ... NYPD operations. policies, and procedures. - Providing guidance and supervisory review of ongoing investigations. - Assisting the Office with collection,… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …paid accurately, timely and properly accounted for in the general ledger. + Review approved invoices against POs and contracts to ensure accuracy and consistency. + ... Review employee expense reports, obtain approvals and ensure expenses...in the ledger and bank. + Own process of Credit Balance and Subrogation Recoveries ensuring all recoveries received… more
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