- TD Bank (New York, NY)
- …as necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit , Risk + Coaches to ensure functional / operational problems are handled ... in responding to periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Integrates new systems and upgrades… more
- American Express (New York, NY)
- …Risk Management, or other related discipline is preferred. Bachelor's degree in applicable field is required. + Minimum of 5-7 years of experience in reg reporting, ... audit , compliance or risk management within the banking or...or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit , US GAAP and financial accounting is preferred. +… more
- Stony Brook University (Stony Brook, NY)
- …Time & Attendance and Leave related inquiries and will be expected to audit , reconcile, and determine payroll submissions needed from timesheets. As such, strong ... of contact for Time & Attendance related inquiries. + Responsible for the audit , reconciliation, and payroll submission of timesheets. + Serve as the liaison for… more
- Citigroup (Getzville, NY)
- …Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with representatives from the ... Annual Exams. This role is also intensively involved in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control. **Responsibilities:** + Lead teammates and work… more
- University of Rochester (Rochester, NY)
- …also contributes to high-quality data collection and analysis, manuscript, grant, and audit preparation in addition to supporting the broader research team through ... (reviewing and correcting other team members data collection forms). + Oversee audit preparations for IRB/NIH (ensuring information and subject files are up to… more
- BMO Financial Group (New York, NY)
- …communication efforts to ensure that stakeholders are informed of regulatory and audit expectations + Support audit and regulatory requests **Training and ... governance, risk management, compliance, business management, operations, or a related field . + Strong understanding of governance principles and industry standards.… more
- Zurich NA (New York, NY)
- …remain relevant and forward-looking. + You will partner with Legal, Risk, Audit , and other assurance functions to deliver a coordinated and integrated approach ... will bring 10+ years of experience in assurance, internal audit , compliance, or risk management within insurance or financial...a degree in business, finance, law, or a related field ; professional certifications are highly desirable. + You will… more
- CDM Smith (Woodbury, NY)
- …of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads enterprise risk ... management and internal audit functions working with executive management and the Board...* Bachelor's degree in Finance, Accounting, Economics, or related field . * 20+ years of related experience with 8… more
- Trinity Health (Fayetteville, NY)
- …and doing monthly audits on credit card machines. + Maintain 90% on monthly Audit score + Attend mandatory Spring and Autumn Training + Attend training recommended ... by leadership based on audit performance Additional responsibilities: + Demonstrates knowledge and competency...least 2 to 3 years progressive experience in the field . + Advanced degree is a plus/requirement depending on… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …Expected to partner with necessary entities in order to effectively input, audit and adjust within the adjudication platform. **Job Summary:** Perform day-to-day ... resources within and external to ProAct as needed in order to input, audit , and adjust data within the adjudication platform. **Responsibilities** + Perform benefit… more