- Grant Thornton (New York, NY)
- …and help you achieve more, confidently. Your day-to-day may include: + Review operational, financial, and technology processes to provide clients with an assessment ... higher education clients + Manage the development and execution of internal audit outsourcing and co-sourcing engagements for clients + Manage the risk… more
- TD Bank (New York, NY)
- …team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations ... scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning all departments… more
- Citigroup (New York, NY)
- …and oversight of E-Trading businesses across Markets, which includes annual attestation/ review of key E-Trading documentation, and Market Access Rule for the ... and remediation of corrective actions arising from Regulatory and Internal Audit findings. + Design, deliver, and maintain Market's E-Trading Controls, such… more
- Sunrise Senior Living (Hicksville, NY)
- …procedures (SOP). + Maintain and organize audit materials and information for audit review . + Complete and verify accuracy of payroll and census ... Systems** + Set up ongoing procedures to collect and review information needed to assist in billing and accounting...completed for each business area. + Assist in providing audit materials and information as requested. + Meet business… more
- MTA (New York, NY)
- …initiatives and strategies to ensure diversity, inclusion and nondiscrimination; and the review , monitoring and audit of (The Agency's) policies and procedures ... and counseling. Responsible for discipline/termination of employees when necessary. Review performance of staff. Create a professional environment that respects… more
- Capital One (New York, NY)
- …to ensure AML requirements are appropriate and adhered to **Responsibilities:** + Review inquiries from lines of business and provide guidance on remediation, ... expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program....other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for… more
- New York State Civil Service (Albany, NY)
- …allowed? No Telecommuting allowed? Yes County Albany Street Address Administration/ Audit Services/Performance Improvement Empire State Plaza, Corning Tower, 25th ... Code 12237 Duties Description Under the Direction of the Audit Services Director, the Data Analyst 3 will: *...Leads idea generation and works directly with stakeholders to review processes and design business solutions to current or… more
- Oracle (Albany, NY)
- …security, privacy, and audit requirements, maintaining documentation for regulatory/ audit review . + Support high-availability designs and operational ... costs, improving workflow efficiency, and maintaining compliance with security and audit requirements on a global scale. **Responsibilities** _Hardware Delivery &… more
- Oracle (Albany, NY)
- …pipelines and release management tools. Serve as a key resource for audit preparation, ensuring our process outputs meet internal and external auditor expectations ... risk posture, and process improvements. Foster a culture of process excellence, audit readiness, and automation across all relevant teams and stakeholders. Drive… more
- GMHC (New York, NY)
- …documentation, conduct non-legal follow-up work, and help prepare cases for legal review and application assistance so that legal intake and case processing systems ... databases and dashboards. + Ensure all client documentation meets funder and audit requirements and support internal data quality and validation efforts. + Assist… more