- MTA (New York, NY)
- …Contribute to the improvement of Employee Availability by tracking long-term absences. Audit depot processes to ensure compliance with internal controls. ... 55-a Program, please visit the following link https://www1.nyc.gov/site/dcas/employment/55-a-program.page Compensation: Associate Transit Management Analyst (OA - Represented by TWU)… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and ... Payable. The Office of Fiscal Operations is recruiting one Associate Staff Analyst to function as the Quality Assurance...for all three sub-divisions within BAP. - Communicate with internal and external stakeholders on processes and procedures and… more
- Santander US (New York, NY)
- …or equivalent work experience. - Required. 9+ years in Risk Management, Credit Risk or Internal Audit with a minimum of 5 years within a Leveraged Finance Risk ... products, etc. + Demonstrated track record interacting with the regulators, external and internal audit . Excellent written and verbal communication. + Ability to… more
- M&T Bank (Syracuse, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... the Commercial Operations Manager and delivers superior customer service to internal and external customers. **Primary Responsibilities:** + Develops and maintains… more
- Amazon (Maspeth, NY)
- …entries to ensure compliance to global WHS standards and local regulations. - Audit the workplace organization and Associate behaviors to ensure that training, ... are trained and knowledgeable of their responsibilities under each policy. Audit the quality, delivery (including qualifications of the trainer), and effectiveness… more
- Immediate Mailing Services (Liverpool, NY)
- …across multiple systems. This role ensures that records, reports, and internal documentation meet established standards, policies, and procedures. The ideal ... essential functions include, but are not limited to, the following: + Audit documentation for accuracy, completeness, and compliance with company standards and… more
- Amazon (Fishkill, NY)
- …entries to ensure compliance to global safety standards and local regulations. - Audit the workplace organization and Associate behaviors to ensure that ... are trained and knowledgeable of their responsibilities under each policy - Audit the quality, delivery (including qualifications of the trainer), and effectiveness… more
- Bank of America (New York, NY)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... part of the annual certification activities, in addition the associate will be responsible for leading US and India...for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches *… more
- M&T Bank (Syracuse, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and… more
- Broadview FCU (Albany, NY)
- …documentation, and reports as needed for audits, eg, Workers' Compensation, retirement plans, Internal Audit , Banking Dept, and NCUA + Maintain required postings ... systems relating to employee compensation, timekeeping, and payroll. Prepare internal and external reports and reconciliations as required. Remain current… more
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