- Coinbase (Albany, NY)
- …which include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure. The AI ... issues to enhance system reliability, scalability, and ease of operation. * Review and ensure the security, scalability, and architectural integrity of feature… more
- Coinbase (Albany, NY)
- …legitimate users. We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by ... work effectively with domain experts Nice to have: * Familiarity with regulatory requirements in financial services * Knowledge of crypto/blockchain technology Job… more
- Warner Music Group (New York, NY)
- …capital calls, distributions, investment purchases/sales, expenses, etc.)** + **Prepare and review accurate and timely financial documents for the fund, including ... primary point of contact for external auditors, coordinating the annual audit process , preparing audit schedules, and ensuring timely completion of audited financial… more
- Curia (Rensselaer, NY)
- …and external customers. Routine functions include testing of raw materials, in- process , end product, and stability samples. Join our talented workforce, where ... in or assist with test method validations + Evaluate data for trends and review data + Support supervisors in OOS Investigations and complete CAPA requirements +… more
- Abilities First Inc (Poughkeepsie, NY)
- …+ Will be responsible for completing daily deposits and cash receipts. + Review adult services billing in Therap/EHR monthly. + Prepare billing for school age ... education programs. + Consumer ACH administration and Consumer ledger review . + Prepare bi-annual PNA allowance disbursements. + As a member of the finance team,… more
- City of New York (New York, NY)
- …document inspection findings in a complete, clear, accurate and timely fashion; - Review findings with and instruct operators on regulatory compliance and ... Conduct periodic inspections of childcare programs involving visual inspection of premises, review of documents and records field testing and sample collection; -… more
- Win (Women In Need) (Brooklyn, NY)
- …in the client's chart. + Conduct orientation with clients and review the facility rules, clients' rights and responsibilities, grievance/complaint process ... information in the Uniform Client Chart, ensure compliance with OTDA regulatory requirements and DHS contractual requirements. Collaborate with the Housing… more
- Citigroup (Getzville, NY)
- …manage competing priorities. + Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team. + ... risk policy documents ahead of policy approval committees. + Ability to review adherence to Operational Risk Management policy documents related to risk and… more
- New York State Civil Service (Albany, NY)
- …This includes collecting and analyzing data on behavioral health policy issues and regulatory and financial practices in other states to compare new and innovative ... AND has one year of professional experience in the review and analysis of fiscal and cost operations and/or...for this position will be discussed during the interview process . Please note, employees are required to apply and… more
- University of Rochester (Rochester, NY)
- …to lower level accounting personnel on complex assignments, projects or tasks. May review their progress and work for adequacy, method of procedure. The Center for ... analysis of current and proposed business operations, and oversees the ongoing review and analysis of financial performance for the Center. Functions as compliance… more