- Oracle (Albany, NY)
- …of conformance to, the requirements of government regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, ... communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates… more
- St. George's University (Great River, NY)
- …role is accountable for audit readiness across multiple areas, including Financial Aid audits, Enrollment Reporting audits, and Veterans Affairs (VA) audits, ... readiness, and student experience. Audit & Compliance + Lead all Financial Aid, Enrollment Reporting , and VA audits, ensuring timely retrieval and accurate… more
- M&T Bank (Buffalo, NY)
- …+ Experience with SQL, programming and statistical software + Experience with financial , regulatory and/or process analysis, and technical writing + Curious ... sustainability of core processes and positioning the Bank to meet evolving regulatory expectations. Leads certain aspects of and/or supports design, planning and… more
- M&T Bank (Getzville, NY)
- …to include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Responsible for data ... collection and consolidation for reporting in a format that is easy to use....testing, and implementation of new projects, systems, products, and regulatory changes. + Assist with technical troubleshooting and escalations,… more
- M&T Bank (Buffalo, NY)
- …to include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging ... disciplines to support business decisions + Go beyond basic reporting and delivery with the ability to analyze large...testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing ... adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML… more
- TD Bank (New York, NY)
- …and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- University of Rochester (Rochester, NY)
- …on claims and utilization data. + Develops and maintains monthly, quarterly, and annual financial reporting for management and audit purposes, and to satisfy ... a variety of financial activities, including accounting, financial analysis, audit , credit, collections and ...including improving SHIP business processes that support timely, accurate reporting related to insurance laws and regulatory … more
- Heritage Financial Credit Union (Newburgh, NY)
- … Accountant Are you an experienced accounting professional with a strong background in financial reporting and regulatory compliance? Do you thrive in ... DUTIES + Financial statement preparation, general ledger, financial and regulatory reporting and...+ Assist the Assistant Controller with internal and external audit document preparation. + Attend meetings as required and… more
- New York Genome Center (New York, NY)
- …, accounts payable, payroll, tax planning and filings, internal and external financial reporting , cash flow management, budgeting, procurement, grants accounting ... effective financial controls and compliance with all technical and regulatory accounting standards related to non-profit and research organizations, as well as… more