- Aflac (New York, NY)
- …all middle and back office operational processes which primarily includes supporting senior members of the team with: funding requirements and wire processing, cash ... and documentation management related tasks within the existing governance and control environment. The role will also include cross-training with other Operations… more
- Citigroup (Getzville, NY)
- …complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk/ Control , Operations & ... (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting related regulations including Dodd Frank… more
- Shinda Management Corporation (Queens Village, NY)
- …and in compliance with industry standards + Assist in the formulation of internal controls and policies to comply with legislation and established best ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
- City of New York (New York, NY)
- …and conducting interviews of key CBO staff to determine the adequacy of internal controls for safeguarding organizational assets. - Conducting reviews of CBO's ... to OCA's Director and will oversee one or more Senior Auditors. The Deputy Director will be required to...CBO's financial books and records to determine whether proper accounting practices and maintenance of records is in place… more
- FuseMachines (New York, NY)
- …+ Monitor budget performance and analyze variances, providing actionable recommendations. + Internal Controls and Compliance: + Develop, implement, and maintain ... highly skilled financial professional with a strong background in accounting , compliance, and team leadership. Key Responsibilities: + Financial...robust internal controls to safeguard company assets. +… more
- New York State Civil Service (Albany, NY)
- …and best practices.* Cybersecurity laws, regulations, and issues.* Internal controls / governance.* Financial analysis.* Accounting .* The use of blockchain ... Justice, Economics, Econometrics, Finance, Information Systems, Information System Engineering, Internal Controls , Health, Health Administration, Law, Mathematics,… more
- Robert Half Management Resources (Farmingdale, NY)
- …negotiation, and stakeholder management skills + Proven ability to assess internal control weaknesses and recommend improvements + Strong analytical ... maintain effective end-to-end processes. + Monitor and evaluate financial controls , ensuring SOX compliance and internal audit...+ 5+ years of relevant experience in controllership, public accounting , internal audit, or compliance + Prior… more
- Synchrony (New York, NY)
- … deficiencies and assess the impact to the business + With support from the Senior Audit Manager, present audit results to internal audit management, as well as ... conclusion over the design and effectiveness of the bank's control environment, as well as validation of corrective actions....and other presentations for review and approval by the Senior Audit Manager + Maintain internal audit… more
- Cardinal Health (Albany, NY)
- …stakeholders. **_Responsibilities_** * Lead transaction tax SOX reporting and maintenance of strong internal controls * Work closely with the sales, finance, IT ... an extended impact on work processes, outcomes, and customers * Interacts with internal and/or external leaders, including senior management * Persuades others… 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 ... **Overview:** + This role provides senior level expertise in audit engagements that span...and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit Plan Completion + Stay… more