- Trinity Health (Queensbury, NY)
- …reporting essential data, documents, and records necessary for legal, safety, and financial compliance - Develop and maintain comprehensive physical and ... work order process, coordinating maintenance and security schedules, tracking compliance documentation, and completing special projects assigned by the Plant… more
- American Express (New York, NY)
- …solutions in enterprise and regulated environments is preferred. Familiarity with financial regulations, compliance standards, and data privacy requirements (eg, ... models are developed and governed with ethics, fairness, and compliance in mind throughout their lifecycle. + Enterprise Platforms...handling of sensitive financial data, model risk management frameworks, or global data… more
- UMB Bank (Albany, NY)
- …monthly, quarterly or annually. Fully analyze and confirm borrowing base and financial covenant compliance , analyze payment performance benchmarks and perform ... each credit request. Continuously monitor borrowing base reports and covenant compliance with regular reporting requirements to loan officers and loan/credit… more
- Capital One (New York, NY)
- …experience + At least 2 years of experience in auditing, accounting, financial analysis, compliance , or a combination Preferred Qualifications: + Master's ... as well as risk management and regulatory expectations for a large financial institution. Responsibilities: + Design and execute appropriate audit procedures to… more
- UMB Bank (Albany, NY)
- …monthly, quarterly or annually. Fully analyze and confirm borrowing base and financial covenant compliance , analyze payment performance benchmarks and perform ... + Continuously monitor borrowing base reports, budget tracking and covenant compliance with regular reporting requirements to loan officers and loan/credit… more
- Whitsons Culinary Group (Islandia, NY)
- …verifying accuracy, compliance , and timeliness. + Maintain accurate and complete financial records in compliance with company policies, GAAP, and regulatory ... SUMMARY: The Accounts Payable Associate is responsible for supporting the financial , administrative, and clerical processes related to vendor payments and… more
- Broadview FCU (Albany, NY)
- …approach to risk management. + Work closely with other risk leaders, including financial risk and compliance teams, to ensure an integrated risk management ... partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk… more
- Nuvance Health (Rhinebeck, NY)
- …Case Management practice, provides patient/family interventions to support clinical, satisfaction, financial , and compliance related outcomes. The Social worker ... and families in the alleviation or resolution of social, financial and emotional problems related to illness, health care,...multidisciplinary team. 2. Serves as the lead in obtaining financial and other resources for patients/families in need. 3.… more
- Bank of America (New York, NY)
- …+ Produces written analysis for auditors and other third-party consumption + Escalates financial crimes related compliance and operational risks and issues to ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- New York State Civil Service (New York, NY)
- … financial analysis and reporting standards. * Experience in regulatory compliance , financial forecasting and budgeting.* Excellent analytical skills with ... Description Responsibilities include, but are not limited to:* Manage all financial operations including accounting, cash management, budget, and other finance… more