- New York State Civil Service (Albany, NY)
- …BSA/AML and Sanctions matters acting as subject matter expert (SME) in support of Licensing, Supervision and Examination of entities;* Assists in the development, ... conveyed clearly and concisely through written documents and verbally with internal and external stakeholders;* Identifies areas for enhancing the Virtual Currency… more
- Intermountain Health (Albany, NY)
- …safeguards Intermountain Health's assets through monthly accounting operations and internal controls. This position ensures accurate and compliant financial ... responsibility for some complex accounts. This position may provide support to a facility or system-wide team. **We are...Accounting Staff I's. + May assist with preparation of audit schedules + Performs other duties as assigned. **Skills**… more
- Deloitte (Rochester, NY)
- …auditors + Develop and maintain documentation to meet ISO 22301 requirements. + Lead internal audit and gap assessments against ISO 22301 standards. + Business ... and integration of continuity plans. + Monitor regulatory, industry, and internal requirements to ensure ongoing compliance. + Manage day-to-day activities of… more
- Robert Half Finance & Accounting (New York, NY)
- …and cash flow, and investment tracking. The Role at a Glance: + Manage internal systems, and ensure audit ready financial reporting and compliance + Partner ... Director of Finance to lead the organization's operations and strengthen its internal infrastructure. The ideal candidate will be energized by the challenge of… more
- CTG (Buffalo, NY)
- …assist in training new hires. + Ensure all activities comply with internal controls, audit requirements, and regulatory standards. **Scope of Responsibilities:** ... for completeness and accuracy. + Post job requisitions to internal and external platforms. + Track and report on...report on hiring metrics for the Team Leader. + Support process improvement initiatives and provide backup for Team… more
- Amalgamated Bank (New York, NY)
- …our employees and customers. Essential Job Functions: + Strategy: Oversee and support the Bank's Third-Party Risk Management Program & Framework. Ensure adherence to ... party and chain sourcing inventory, review and approval of internal questionnaires, email management, program management, system configuration, user management,… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...practice. Talent Managers will assign specific project experiences that support career growth, your skills, and the needs of… more
- GMHC (New York, NY)
- …databases for violations. + Responsible for updating and maintaining all internal and external reporting systems with accurate property management information such ... monthly rent payments. + Monitoring of real estate market and ongoing trends. + Support case management team with the onboarding and offboarding of clients. + Attend… more
- City of New York (New York, NY)
- …Assistant/Technical Business Analyst, who will: * Performs various administrative and executive support task. * Project manage tasks as assigned, ie, DSS/HRA Fiscal ... including all staff meetings, coordinating recurring check-ins. * Produce and edit internal and external correspondence and materials as needed. * Handle office… more
- KeyBank (Evans Mills, NY)
- …team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The ... acquisition and deepening the relationship of current clients; effectively manage internal and external COIs + Responsible for managing, staffing, and scheduling… more