- KeyBank (Amherst, NY)
- …applications. AMLOS owns the RM Data Validation Program which includes data quality , completeness, and validation for the financial crimes compliance model inventory ... of 5-7 years of experience in in AML technology, operations, compliance, or audit roles (OR 7+ years of experience in progressively more responsible technology or… more
- City of New York (New York, NY)
- …welfare involved and low-income children so they can access safe, affordable, quality care. The Administration for Children's Services (ACS) Office of Child and ... practices and ensuring that children have timely access to high- quality mental health care. The Unit works to ensure...custody of the ACS Commissioner - Develop and update audit and monitoring tools for assessing agency consent procedures… more
- American Express (New York, NY)
- …and stakeholder management. + Guide and mentor colleagues, ensuring consistency and quality across the Compliance Risk Assessment. + Support the implementation and ... in the evaluation of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process. **Minimum Qualifications:** +… more
- M&T Bank (Buffalo, NY)
- …work breakdown, project organization chart, cost/budget and communication, risk, quality and resource plans.** **Communicate project plans to affected parties ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Grant Thornton (New York, NY)
- …because together is how we succeed. From day one, you'll be empowered by high quality tools and resources to thrive in your role to meet client needs and help ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- Grant Thornton (New York, NY)
- …because together is how we succeed. From day one, you will be empowered by high quality tools and resources to thrive in their role to meet client needs and help you ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- City of New York (New York, NY)
- …public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and stormwater, and reducing air, noise, and ... units such as the Agency Chief Contracting Office, Budget Management, Engineering Audit , Information Technology and Human Resources, and also collaborate with the… more
- Mount Sinai Health System (New York, NY)
- …abilities, excellent communication skills, and proficiency with EHR systems and audit software. Attention to detail and ethical judgment are also important. ... multiple objectives in a rapidly changing environment and deliver quality outcomes. ? Ability to develop and maintain effective...+ Coordinate with payers to ensure timely handling of audit requests, review technical payer denials, determine if an… more
- Tompkins Community Bank (Ithaca, NY)
- …compliance with federal and state tax laws while ensuring thorough documentation and audit readiness. + Client and Team Support - Serve as a knowledgeable resource ... ongoing learning, and contribute to process improvements that enhance the quality and efficiency of fiduciary operations. Responsibilities + Fiduciary Accounting… more
- Grant Thornton (New York, NY)
- …including performance reviews, task delegation, project scheduling, project financials, quality review and client management + Utilize previous consulting and ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more