- New York State Civil Service (Buffalo, NY)
- …tax fraud case to ensure a successful prosecution:-In cooperation with the audit and investigations staff, assists in determining case selection in addition to ... the planning of the overall audit and Investigation strategy. -Ensures that evidence gathered will...not violate.-Renders advice on current or proposed investigation and audit techniques.-Assists in the development of statewide projects to… more
- RGP (New York, NY)
- …across finance, technology, and data governance teams to ensure data integrity and audit readiness. + **Location:** New York City (Hybrid - 3 days onsite) + ... logic + Support the development of data controls and validation rules for audit readiness + Clearly document sourcing logic, assumptions, and business rules for… more
- M&T Bank (Amherst, NY)
- …Maintain records of all pertinent information related to the legal paper for audit purposes, following-up as needed to keep serving agency and internal departments ... Maintain records of all pertinent information related to the legal paper for audit purposes, following-up as needed to keep serving agency and internal departments… more
- JPMorgan Chase (Brooklyn, NY)
- …and statements, releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in managing client expectations ... functions and internal stakeholders including risk and control groups, audit , compliance, implementation, investor relations, and operations. + Ensure adherence… more
- TD Bank (New York, NY)
- …and business activities + Drafting file memos and documenting tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax ... audit functions + Monitoring and assessing the impact of...highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts… more
- American Express (New York, NY)
- …business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders to review results, identify risk themes, and challenge ... and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. **Minimum… more
- American Express (New York, NY)
- …preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting ... Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, banking, or card products… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …Lead the quarterly closing of accounting books record, following the year end audit required schedules + Managing efficient account and control processes + Document, ... management of user-friendly MIP report + Partner with CFO to develop internal audit programs + Develop key performance indicator dashboards, as needed + Assist with… more
- Moss Adams LLP (New York, NY)
- …team** The Financial Services group provides regulatory compliance, internal audit , information systems and related consulting services for financial institutions, ... + Perform and document testing on consulting, compliance and internal audit engagements + Identify findings and document opportunities for process improvement… more
- Insight Global (New York, NY)
- …Lake City, or Dallas. As the third line of defense, the Internal Audit team independently assesses the firm's internal control structure, governance processes, risk ... a graduate degree in a related subject. - 4+ years of internal audit , compliance, or quality assurance testing experience. - Strong knowledge in auditing Bank… more