- American Express (New York, NY)
- …processes, and controls are optimized to deliver business impact while maintaining compliance and operational integrity. **Key Responsibilities:** + ** Lead the ... (MMIO) team, the **Senior Manager, Membership Targeting & Governance** will lead efforts to enhance operational excellence, governance, and control management across… more
- Shinda Management Corporation (Queens Village, NY)
- …Strong technical accounting knowledge (GAAP), proven experience with financial reporting, audit readiness, and regulatory compliance . . Demonstrated experience ... housing. Description Position Summary As Chief Financial Officer, you will lead the financial and accounting functions of CB?Emmanuel?Realty, ensuring robust… more
- UHS (Binghamton, NY)
- …insufficient documentation cases. + Coordinate and support internal and external coding audits; lead compliance efforts by ensuring audit readiness and ... (UHS) is seeking a knowledgeable and collaborative Facility Coding Supervisor to lead a team of coding professionals supporting accurate and timely medical… more
- Capital One (New York, NY)
- …+ At least 4 years of experience in Cybersecurity, Technology, Risk Management, External Audit , or a combination of these + At least 4 years of experience in ... and written communication skills to confidently interact with and lead meetings at all levels + At least 5...years of experience in Cybersecurity, Technology, Risk Management, External Audit , or a combination of these + At least… more
- M&T Bank (Monsey, NY)
- …assessments, profiling for sales opportunities, account opening and lead -focused outbound calling), Sales Process (profile/pre-call planning, outreach, appointment ... preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile… more
- VF Corporation (Albany, NY)
- …and VF audit programs to drive loss prevention and operational compliance and evaluate store performance. Partnering with business leaders develop action plans ... strategies for all high shrink stores, educate, train and audit to ensure shrink numbers decrease to appropriate levels....professional manner. + Strong presentation skills. + Ability to lead and manage a direct report (depending on assigned… more
- M&T Bank (Bridgehampton, NY)
- …assessments, profiling for sales opportunities, account opening and lead -focused outbound calling), Sales Process (profile/pre-call planning, outreach, appointment ... preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile… more
- JPMorgan Chase (Brooklyn, NY)
- …years of experience in financial services industry with background in controls, audit , quality assurance, operational risk management, or compliance ; or ... In this role you will be supporting SEC Reporting, Lead Bank Reporting, Regulatory Policy, and Corporate Accounting Policy...of SOX, CCAP, and CORE) + Collaborate with Internal Audit , CCOR, Legal, and other functional groups to support… more
- Great Lakes Cheese (Franklinville, NY)
- …FSQA Manager + Facilitate the effective implementation and maintenance of quality audit programs including SQF, Identity preserved and customer specific audits. + ... + Communicate with cross-functional plant teams on FSQA projects, audit results and corrective actions + Facilitate and support...of all plant areas for food safety and GMP compliance + Support sanitation programs to drive plant cleanliness… more
- Robert Half Finance & Accounting (Akron, NY)
- …annual budget and forecasting. * Conduct an inventory analysis, such as turnover, lead time, and profit margins for planning. * Ensure timely processing of customer ... pertains to the company 401(K) and Pension Plans maintaining compliance with ERISA. * Certification and filing annual 5500s....of all levels in the company. * Coordinate all audit activity with banking and financial consultants. * Comply… more