- Robert Half Finance & Accounting (Syracuse, NY)
- …processes. * Stay current with changes in accounting standards and regulatory requirements, ensuring compliance in all financial practices . Requirements ... bank, fixed assets, prepaids, and intercompany transactions. * Assist in preparing audit schedules and coordinate with external auditors during financial audits. *… more
- Robert Half Accountemps (New York, NY)
- …QA reviews on AML investigations and transaction monitoring. + Ensure compliance with regulatory standards and internal policies. + Identify gaps and recommend ... issues in accordance with compliance protocols. + Collaborate with internal teams to ensure adherence to AML regulations. 2....role requires 3 years' experience and prior QA or audit experience in AML/compliance). + Strong understanding of BSA/AML… more
- Pfizer (New York, NY)
- …budget frameworks, drive strategic financial planning, and ensure compliance with internal controls and external regulations. This role requires a strong command ... + Serve as a subject matter expert on Pfizer's internal and external finance platforms. + Partner with analytics...visibility and decision-making. + Drive adoption of financial best practices across Global Media and partner functions. + Lead… more
- Citigroup (Getzville, NY)
- …and a stronger control environment. * Participate in reviews with external auditors, internal audit and other regulators. **Job Family Group:** Finance **Job ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Neuberger Berman (New York, NY)
- …best practices and key events across several areas (eg regulatory , technology/systems, trading) while maintaining ownership of projects focused on the analysis ... Skills Qualifications:** + Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred but… more
- City of New York (New York, NY)
- …that performs all phases of data and documentation intake into our internal applications, including the release and reconciliation of candidate financial disclosure ... submissions, amendments, and audit responses. We perform data entry for all incoming...responsive records in an online accessible filing system for internal review and external production. Records, Data, and Information… more
- Citigroup (Getzville, NY)
- …and control principles to ensure control design and operation are aligned with internal policies, procedures, and regulatory expectations. + Ability to manage ... clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all business activities. + Continue to help drive MCA… more
- Heritage Financial Credit Union (Middletown, NY)
- …with Retail, Operations, Risk/Compliance teams to ensure all training programs meet regulatory , audit , and policy standards. + Maintain a strong understanding ... learning impact. + Stay current on learning trends, technology, and industry best practices to continuously improve delivery. What's in it for you? Salary: $70,000 -… more
- PSEG Long Island (Bethpage, NY)
- …technical data protection mechanisms. This individual ensures data security best practices and organizational objectives are aligned and implements a controls to ... baseline and alerting on changes that suggest a security risk or undermine regulatory compliance. Alerting will be configured to send emails to system owners and… more
- ASR Group/Domino Sugar (Buffalo, NY)
- …through established processes. + Ensure compliance with safety standards, Good Manufacturing Practices , and audit readiness. + Train, coach, and develop team ... improvement initiatives and maintain compliance with company standards and regulatory requirements. DETAILED ROLES & RESPONSIBILITIES + Supervise and coordinate… more