- American Express (New York, NY)
- …for the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of ... + 3 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant audit experience + BA, BS, or… more
- Broadview FCU (Albany, NY)
- …have come to the right place! Summary of Role: Under direction of Internal Audit Management, the Senior Auditor is responsible for the timely execution of risk-based ... internal audits in accordance with the annual audit plan, as well as assisting with departmental oversight,...information system and security related controls. + Assists the Director in the preparation of monthly reports and general… more
- MTA (Jamaica, NY)
- …other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to ... deliver an effective and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be responsible in providing… more
- MTA (New York, NY)
- …other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to ... deliver an effective and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be responsible for providing… more
- Bausch + Lomb (Rochester, NY)
- …ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both operational and ... analyze documentation to support GL account balances; ensuring financial accuracy and audit readiness. + Develop and deliver financial, operational, and KPI reports… more
- MTA (Flushing, NY)
- …issues. RESPONSIBILITIES : + Formulate, implement, and manage programs to monitor, audit , investigate, and address employee fraud , malingering, theft of wages, ... $92,000 - $103,000 HAY POINTS: 551 DEPT/DIV: Labor Relations SUPERVISOR : Senior Director , Labor Relations LOCATION: College Point Depot HOURS OF WORK: 8:30am -… more
- Citizens (New York, NY)
- …continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for new risk ... Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - Certified… more