- American Express (New York, NY)
- …and corrective action planning. + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of rules and policies. ... organizations is a plus. + Bachelor's degree required; advanced degree or professional certifications (eg, CRCM) is a plus + Excellent written, verbal, research,… more
- Robert Half Finance & Accounting (New York, NY)
- Description Are you a detail-oriented accounting professional with a passion for building scalable processes in a dynamic, fast-paced environment? A high-growth ... strategic finance initiatives + Support year-end financial reviews and external audit requirements Requirements + Bachelor's degree in Accounting, Finance, or… more
- Defense Commissary Agency (Saratoga Springs, NY)
- …(BOH) data; maintains perpetual inventory and audits credits Performs daily inventory audit of items not-in-stock and overwrite items Evaluates stock levels of all ... program (eg, Peace Corps, AmeriCorps) and other organizations (eg, professional ; philanthropic; religious; spiritual; community, student, social). Physical requirements:… more
- Sunrise Senior Living (Huntington Station, NY)
- …time 'noted' and, date faxed to pharmacy accurately and promptly. + Complete MAR/TAR audit each month. + Demonstrate and is knowledgeable of the Six (6) Rights of ... approved college/school of nursing + Maintains a current state/provincial license as a professional Registered Nurse (RN) + Minimum of one (1) year experience in… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... querying and visualization tools **Education and Experience Preferred:** Advanced degree or professional certification (ie CPA, CFA, etc.) M&T Bank is committed to… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Manage his/her aging and claim portfolio + Maintain up to date and accurate audit trails for all claims + Be prepared for weekly aging sessions to ensure claims… more
- Guardian Life (New York, NY)
- …+ Experience data analysis used in either financial services, audit , and/or risk management functions. + Demonstrated quantitative, analytical, data-intuition, ... Guardian, you'll have the support and flexibility to achieve your professional and personal goals. Through skill-building, leadership development and philanthropic… more
- HSBC (New York, NY)
- …outcomes are being maintained or robustly managed. Ownership of High-Risk Audit , Regulator and self-identified issues. Ownership of the capability budget, balancing ... position if needed. As an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right skills for today and… more
- City of New York (New York, NY)
- …packages. - The new Executive Director will be expected to continue the Commission's audit of the New York City Police Department's Disciplinary System as well as ... experience; or 18 months of experience in the exercise of discretion and professional judgment in significant policy matters related to criminal justice or areas… more
- American Express (New York, NY)
- …RRM Director will partner closely with the Director of Regulatory Professional Practices. Key responsibilities will include: + Maintaining reporting and governance ... Program Management, Control Management, Enterprise Risk Management, and the Internal Audit Group * Driving RELM's risk management activities including Process Risk… more