- Broadview FCU (Albany, NY)
- …forecast data validity. + Becomes proficient utilizing the Finance Departments internal analytical systems. + Takes ownership of the monthly analytical review ... + Train other staff as assigned . + Assist with regulatory reporting and audit preparation . + Gather, prepare, and analyze any operating expense and non-interest… more
- Coinbase (Albany, NY)
- …QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Pactiv Evergreen (Canandaigua, NY)
- …processes and equipment for current operational needs and future objectives + Develop audit reports to ensure data integrity and process compliance + Track KPI ... as required + Maintain positive, professional, and timely communications, within various internal customers, as well as with external contacts + Actively participate… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of audit points and ... regulatory issues. + Complete other related duties as assigned. Education and Experience Required: Combined minimum of 8 years' combined higher education and/or operational/business analytics/systems development experience Excellent verbal and written… more
- SUNY Upstate Medical University (Syracuse, NY)
- …coding, billing, and regulatory standards. Preparation and completion of audit reports including recommendations, education and corrective action. Knowledge, Skills ... based upon candidate skills, experience, and qualifications, as well as internal equity, market and business considerations. Recruitment Office: MedBest Medical… more
- City of New York (New York, NY)
- Job Description The Internal Auditor is responsible to the Director of Internal Audit for the satisfactory completion of the following tasks: Under general ... limited to the following: - Participates in and reviews audit work paper and audit reports. -...**Only candidates who are permanent in the Associate Staff Analyst title or reachable on the list should apply.… more
- City of New York (New York, NY)
- …serve as an Associate Staff Analyst (Staff Auditor) in the Department of Internal Audit and Assessment. The successful candidate will serve as a valued ... member of the internal audit team, providing the auditing and...highest level of integrity and ethics. The Associate Staff Analyst will report to the Senior Director of the… more
- City of New York (New York, NY)
- …Services (ACS) consists of the following units: - Engineering Audit . - Vendor Contract Audit . - Internal Audit . - Non-Public Schools Audit Program; ... Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to...and - External Audit Coordination. The Internal Audit team and function is an… more
- Wegmans (Rochester, NY)
- …the organization, ensuring all departments adhere to regulatory standards and internal policies including developing comprehensive audit plans, coordinating with ... special projects as requested **Requirements** + 3 or more years of compliance and audit experience ( internal or external) + 2 or more years of analytical… more
- City of New York (New York, NY)
- …ensuring compliance with contractual deliverables. - Initiate annual and ad hoc fiscal internal audits and review audit reports; coordinate the development and ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more