- Outreach Development Corporation (Richmond Hill, NY)
- …investments to optimize returns and align with the organization's values. Audit and Internal Controls + Collaborate with external auditors to facilitate ... the annual audit process and address any audit findings....insurers). + Implement and maintain billing procedures and best practices to optimize revenue collection. + Managing the collection… more
- City of New York (New York, NY)
- …the added goals of critically evaluating the Department's current plan examination practices in order to suggest improvements to standards for review and approval ... shall be responsible for the following: - Conduct weekly audit of jobs selected from a pool of professionally...selected from a pool of professionally certified jobs and audit of alterations and renovation project costs reported for… more
- American Express (New York, NY)
- …senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and develop a small team of reporting ... defense to ensure alignment of internal fraud data, definitions, and reporting practices . + Manage requests from internal partners such as Operational Risk,… more
- City of New York (New York, NY)
- …the added goals of critically evaluating the Department's current plan examination practices in order to suggest improvements to standards for review and approval ... shall be responsible for the following: - Conduct weekly audit of jobs selected from a pool of professionally...selected from a pool of professionally certified jobs and audit of alterations and renovation project costs reported for… more
- American Express (New York, NY)
- …across the organization. + Manage regulatory requests, control testing support, and audit follow-up to ensure timely and effective issue resolution. + Lead, mentor, ... Serve as a subject matter expert and thought leader on governance best practices , frameworks, and enterprise coordination. + Support the evolution of the governance… more
- Citigroup (Getzville, NY)
- …Issue Management resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver ... our central risk management platform. + Support Markets Operations teams with Audit reviews and questions relating to risk metrics management, governance and… 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 ... Committees, and senior leadership. + Monitor regulatory developments and industry best practices to inform updates to the CRA methodology. + Provide training,… more
- Robert Half Finance & Accounting (New York, NY)
- …outlining essential accounting controls such as approvals, reviews, reconciliations, and audit trails. * Collaborate closely with product and engineering teams to ... * Prepare and deliver walkthroughs, compile evidence packages, and respond to audit findings in a timely and meticulous manner. * Create detailed documentation… more
- American Express (New York, NY)
- …compliance, Regulatory compliance, and the creation and maintenance of an audit -ready product documentation repository. This role is ideal for a forward-thinking ... leader with a passion for operational rigor, strong governance practices , and proactive compliance management. As this team is in the process of being formed, the… more
- ManpowerGroup (New York, NY)
- …their team. As a Swap Dealer Auditor, you will be part of the audit team supporting the swap dealing activities. The ideal candidate will have excellent analytical ... as needed. + Stay up-to-date on regulatory changes and industry best practices to ensure the company's adherence to evolving standards. + Collaborate with… more