- City of New York (New York, NY)
- …management of HASA personnel and MIS management. Develop, formulate and implement controls for operational, supervisory and administrative levels of staff to ensure ... projections and conduct analyses to promote fiscal stability. Ensure appropriate control environment and implement systems that maximize use of funds from… more
- City of New York (New York, NY)
- …of HASA personnel and MIS management. - Develop, formulates and implements controls for operational, supervisory and administrative levels of staff to ensure ... projections and conducts analyses to promote fiscal stability. - Ensure appropriate control environment and implements systems that maximize use of funds from… more
- M&T Bank (Buffalo, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... all levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management in Risk or Treasury/Finance. This is… more
- St. John Fisher University (Rochester, NY)
- …and oversight of accounting, budgeting, treasury, financial systems, compliance, and internal controls . This role ensures the University's financial health ... reviews, and implements fiscal policies and procedures. + Establishes and monitors internal controls to safeguard University assets and ensure compliance with… more
- HSBC (New York, NY)
- …to capitalize on opportunities or minimize downside exposure. Observe all HSBC control standards and implement and observe the Group Compliance Policy, including the ... timely implementation of recommendations made by internal /external auditors and external regulators. Protect sensitive customer and bank information by ensuring… more
- Mastercard (Harrison, NY)
- …including the Bank Secrecy Act, USAPA, AMLA, FinCEN issued guidance, internal standards, and regional sanctions reporting obligations. Additionally, the candidate ... AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer for North Americas to develop management information systems for regular… more
- CUNY (New York, NY)
- …equipment. - Enters and maintains departmental records such as inventory control records, rosters, directories, and schedules. - May operate computers, computer ... Assistant will provide administrative support to the Assistant Program Officer (APO) and Executive Officer . Under the...data and provide program statistics as per request of internal and external administrators * Assist in maintaining and… more
- Chemung Canal Trust Company (Elmira, NY)
- …and penetration testing with appropriate remediation. + Support Information Security Officer with Identity Access Management and its associated policies and ... Participate in the development and implementation of the appropriate and effective controls to mitigate identified threats and risks. + Provides follow-up on… more
- Robert Half Finance & Accounting (Brooklyn, NY)
- …involves managing payroll, supervising accounting staff, and maintaining compliance with internal controls and external regulatory requirements. The ideal ... skills for budget preparation and variance reporting. * Strong understanding of internal financial controls and compliance requirements. * Ability to maintain… more
- Outreach Development Corporation (Richmond Hill, NY)
- …investments to optimize returns and align with the organization's values. Audit and Internal Controls + Collaborate with external auditors to facilitate the ... financial leadership team, working closely with the Chief Financial Officer (CFO) to ensure the financial health and sustainability...process and address any audit findings. + Maintain robust internal controls to ensure the integrity of… more