- Cardinal Health (Albany, NY)
- …financial plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial ... for the oversight and overall performance of the following core financial processes. This includes pricing administration, rebates, cash application, chargebacks,… more
- BMO Financial Group (New York, NY)
- …gaps and recommend innovative solutions for improvement. + Ensure compliance with internal controls and regulatory standards. + Operate independently, applying ... BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and… more
- KeyBank (Amherst, NY)
- …As a member of the Accounting Center Development team under the Financial Systems Support and Data Enrichment team within Finance, responsibilities for this ... used to develop system interfaces, hierarchies, translations, mappings, and other control information in our Workday Accounting Center framework. + Ensuring… more
- Tompkins Community Bank (Brewster, NY)
- …filings, ensuring accuracy, timeliness, and regulatory compliance. + Monitor and evaluate internal controls related to fraud detection and identity theft ... identity, Zelle fraud). + Ensure second-line oversight and documentation of fraud-related controls and procedures. + Support internal and external audits and… more
- Citigroup (Getzville, NY)
- …a career move that will put you at the heart of a global financial institution? Then bring your self-starter skills in analysis, problem solving and communication to ... serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.** **Team/Role Overview** **This role… more
- Paychex (West Henrietta, NY)
- …integrity. Ensures sound, efficient business processes exist and evolve based on internal and external conditions. Supports the products and services within the ... jeopardize assigned projects. + Develop and maintain relationships with internal and external stakeholders (Product Management, PD&IT, Marketing, Vendor partners,… more
- City of New York (New York, NY)
- Job Description The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, surveillance, treatment, control , and ... Position Summary: We are seeking to fill positions in the Division of Disease Control that will provide key support for DOHMH's infectious disease control work… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- City of New York (New York, NY)
- …permits and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry principles ... - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for program… more
- City of New York (New York, NY)
- Job Description Division/Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...not limited to, genomic data through LIS or other internal data systems. - Conduct routine quality assessment for… more