- Scotiabank (New York, NY)
- …ensure compliance to any relevant regulations and internal / external audit , compliance and control requirements + Produce and monitor regular (daily/weekly/monthly) ... Thorough knowledge of liquidity management solutions, industry trends, global best practices , US governance framework, policies and procedures + Product management… more
- State of New York Mortgage Agency (New York, NY)
- …and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. OPS values professionals ... and instances of suspected fraud and abuse. + Seek out best practices and innovative approaches; utilize available statewide trainings and liaise with procurement… more
- Project Renewal, Inc. (New York, NY)
- …shelter directors, operation managers and shelter clinical directors to promote best practices for meeting our mission of healthcare and housing. Participates in ... staff, participates (directly or by designee) in the Agency's ongoing quality assurance and audit processes. Qualifications: + Licensed as an MD, DO or NP in New… more
- Corning Incorporated (Corning, NY)
- …to deliver results against our business and financial objectives, applying knowledge and practices both independently and as a team. Working with a supervisor, you ... and develop risk based analytic solutions to enhance the control environment and audit procedures o Inquisitive and curious o Creative problem solving * Talent… more
- CBRE (New York, NY)
- …and troughs in workload, and disaster recovery. *Ensure appropriate account review, audit and governance regimes exist to meet regulatory, policy and contractual ... understanding and interpretation of procedures, company policies and business practices to achieve general results. Responsible for setting department deadlines.… more
- CUNY (New York, NY)
- …and as chief liaison with internal and external auditors; manages audit process for annual university audits, journalism foundation, Graduate Student Association ... highly preferred. - Strong working knowledge of accounting principles and practices . - Higher education experience. - Highly motivated self-starter with supervisory… more
- MUFG (New York, NY)
- …proactive, KYC experts to join our growing team. You will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line ... + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit ); + Attend appropriate training & support on a periodic basis; + Meet the… more
- Hannaford (Glens Falls, NY)
- …not limited to internal & external theft, exception based reporting and other audit functions assigned by the Regional Manager of Asset Protection. * Develop ... knowledge of criminal justice system and the laws pertaining to private security practices . * Maintain working relationships with local police and court systems. *… more
- Confluent (Albany, NY)
- …Mentor engineers across multiple disciplines on both security and operational best practices . + Own end-to-end delivery of services: from initial design and ... security domains: IAM, OAuth2, OIDC, PKI, secrets management, policy engines, audit pipelines, zero trust architecture. + Experience building highly reliable,… more
- Chobani (NY)
- …* Provide and effectively communicate financial information for internal and external audit * Validate work product is accurate * Provide feedback, including sharing ... best practices , to team members * Participate on cross-functional teams as required Requirements The requirements of this position include: * Bachelor's degree in… more