- Citigroup (Getzville, NY)
- …on end to end processes for tracking turnaround times of deliverables + Support audit reviews, procedure documentation, policy change communication, and assist ... while at the same time meeting the firm's global audit , compliance, risk and control requirements + Owning the...and effectively as possible + Communicating the status to internal and external parties on a regular basis +… more
- M&T Bank (Williamsville, NY)
- …settlement agents, or insurance companies to resolve the outstanding deficiency. Audit government binder documents according to HUD/VA agency guidelines. Insure ... from external custodians and lenders for CEMA's. Prepare specific documents to support refinance loans closing as a CEMA.Contact settlement agents and title… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Supports the development of methods ... detailed documentation and/or reporting, in the case of external audit . Supports audit process and assists with...Create - and Make the World Ever Better. In support of our values and those of our society,… more
- City of New York (New York, NY)
- …the CDBG-EDR Compliance and Monitoring Unit including representing OMB during the Single Audit , HUD monitorings, Internal Audit exercises, etc. and guiding ... CDBG program, established in 1974, is a flexible, annual grant to support and improve housing, economic development, neighborhood facilities, and public services… more
- ITT (Seneca Falls, NY)
- …of the AP team, ensuring compliance with company policies and procedures. + Manage Internal Audit Team requests and addressing audit observations as needed. ... Payable team ensuring timely and accurate processing of invoices and payments + Support AP Manager with Month-End close process + Execute annual 1099 process +… more
- Molina Healthcare (Albany, NY)
- …Description** **Job Summary** The Risk & Quality Performance Manager position will support Molina's Risk & Quality Solutions (RQS) team. This position collaborates ... with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to roadmap of deliverables and...to answer nuanced Risk and Quality questions posed from internal and external partners * Familiarity with running queries… more
- KeyBank (NY)
- …partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and acquisitions from an AML ... e., bank and securities industry), compliance, Risk Management, or audit related activity + Ability to multi-task + Initiative-taking...structure of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC… more
- Molina Healthcare (Buffalo, NY)
- …responsible for the execution of the Delegation Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely ... with internal business owners to manage and administer the relationships...and state delegates. + Coordinates, evaluates, and reviews delegation audit assessment tools as necessary to comply with state,… more
- Bloomberg (New York, NY)
- …7+ years of experience working in the field of Risk Assurance, Risk Management, Internal Audit or other Compliance-related experience + An understanding of Cloud ... with a strong background in Information Security, Operational Resilience, Technology Audit and/or Risk Management. You will work with Bloomberg departments and… more
- Amalgamated Bank (New York, NY)
- …Center Staff, creating, and maintaining training resources and job aids, training audit logs, conducting refresher training as needed and conduct monthly quality ... will be a liaison between the call center and internal departments for new products, new applications and systems...such as digital presentations, how-to manuals, job aids, training audit logs and instructional videos. + Assist in preparing… more