Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). Reach out... belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal...
and coordinate relevant elements of internal audit, risk management, and compliance programs. Platform Understanding:Develop a deep... with internal stakeholders to deliver project-specific deliverables aligned with pre-defined milestones and timelines...
in diagnosis or treatment plan) Participates in the internal auditing process utilizing the Chart Audit Tool on a semi-annual...
schedules Develop and maintain detailed balance sheet roll forward schedules, ensuring clarity, accuracy, and audit readiness... Reconcile general ledger accounts and ensure consistency across reporting periods Support and enhance internal financial...
, and execution Conduct internal audits and manage external inspection readiness Train, mentor, and develop a team of QA... in measuring tools (micrometers, CMM); Calypso software a plus Strong communication, training, and audit prep skills...
within the required time frame Responds and completes all audit citations for both OPWDD and Heartshare within the given time... all regulatory standards, and that program staff follow all state and federal regulations, as well as HeartShare's internal policies...
that all balance sheet accounts, including bank reconciliations are reconciled on a timely basis. Establish and continually audit... all internal financial controls including purchasing, cash handling, disbursements, credit extension, inventories, hotel assets...