- Santander US (New York, NY)
- …equivalent work experience. - Required. 9+ years in Risk Management, Credit Risk or Internal Audit with a minimum of 5 years within a Leveraged Finance Risk role. - ... + Demonstrated track record interacting with the regulators, external and internal audit . Excellent written and verbal communication. + Ability to interact with all… more
- City of New York (New York, NY)
- …the CDBG-EDR Compliance and Monitoring Unit including representing OMB during the Single Audit , HUD monitorings, Internal Audit exercises, etc. and guiding the ... development and implementation of the Unit's monitoring program. - Oversee the CDBG-EDR Program Unit including overseeing all reporting efforts such as the Consolidated Plan, CDBG-DR quarterly performance reporting, and CDBG-DR Action Plans; interpreting and… more
- American Express (New York, NY)
- …improvements to enhance program oversight, operational efficiency, and data integrity. + Manage audit and exams from regulators, internal audit , and 2nd line ... testing functions, including project managing remediation efforts of any findings that may come from those areas. Create ad hoc board and committee presentations and various other types of ad hoc presentations for senior leaders, auditors, and regulators. +… more
- New York State Civil Service (Latham, NY)
- …assessments for Disaster Recovery Programs sections. *Compiles data, reports, and drafts audit letters in response to local government audits. *Compiles and drafts ... for Information. *Tracks, documents, and prepares reports on the Single Audit for Disaster Recovery Programs grant programs. *Potential to supervise permanent,… more
- Win (Women In Need) (New York, NY)
- …and accurate confidential case records with all required documentation. + Audit the Client Assistance and Rehousing Enterprise System (CARES) database, review ... essential documentation, and monitor chart maintenance for OTDA, DHS, and Win audit readiness. + Work with community service providers to ensure clients receive… more
- ITT (Seneca Falls, NY)
- …AP team, ensuring compliance with company policies and procedures. + Manage Internal Audit Team requests and addressing audit observations as needed. + Partner ... closely with Global AP Shared Services team based in India **Position Requirements** + 6+ years of Accounts Payable experience with 2+ years of supervisory experience required + Deep understanding of the Accounts Payable process + Ability to work with a global… more
- Sanofi Group (Pearl River, NY)
- …Regulations, and cGMP guidance. + Ensure the laboratory is maintained in an audit ready state at all times and represent the department during audits/inspections as ... writing capability. + Experience with laboratory electronic systems + Audit /Inspection Experience + Method validation experience + Proficient using Microsoft… more
- Family Life Academy Charter Schools (Bronx, NY)
- …records of breakfast and lunch meal counts to be submitted for monthly audit . + Align daily meal counts entered for meal reimbursement with production records. ... + Keep all school food records required for audit review by the New York State Department of Child Nutrition Services and USDA. + Work together with the Pupil… more
- JPMorgan Chase (New York, NY)
- …approve Funds' financial statements and regulatory filings; coordination of all audit efforts with service providers and external auditors; and, executing disclosure ... control procedures in support of Audit Committee clearance meetings, principal financial/executive officer certifications, etc. + Review and provide input to all… more
- Heritage Financial Credit Union (Newburgh, NY)
- …Union and handles special accounting projects relating to budgeting, IRS filing, audit support, as well as ad-hoc accounting projects as needed. ESSENTIAL FUNCTIONS ... with external and internal auditors, and provide documentation relating to audit queries. + Participate with internal projects and implement process improvements… more