- Citigroup (Queens, NY)
- …Model Risk Procedure. Assist in documenting memos for management's completion of internal audit and self-identified issues. A telecommuting/hybrid work schedule ... related to adherence to regulations and preparation for regulatory and/or internal audit examinations; Facilitating senior management governance including… more
- MTA (New York, NY)
- …of 15.3 million people across a 5,000-square-mile travel area surrounding New York City , Long Island, southeastern New York State, and Connecticut. The MTA network ... critical investigations and analysis, and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior… more
- CBRE (New York, NY)
- …including developing resources and materials for use by the markets. + Refine internal processes and procedures based on audit findings, regulatory changes, and ... - California - United States of America, New York City - New York - United States of America,...risks to business objectives, evaluating control effectiveness, and documenting audit projects. In this role, you will work closely… more
- Axis (New York, NY)
- …Helps organizations meet financial reporting and disclosure obligations. + Supports internal controls, reducing the risk of non-compliance penalties. **3. Financial ... to resolve discrepancies and ensure proper documentation. + Prepare detailed audit reports and recommendations for process improvements. + Monitor reinsurance market… more
- Citigroup (New York, NY)
- …Facilitate relationships with key partners in Banking and Risk and with key Regulators, Internal Audit , and control functions + Support the ICM CDM Underwriting ... of Industrials are based in London and New York City . **KEY RESPONSIBILITIES:** Executes, aligned with global and regional...+ Proven ability to effectively engage with regulators and internal control functions including Internal Audit… more
- Citigroup (Queens, NY)
- …mitigation. + Oversee corrective action plans and timely closure of Regulatory, Internal Audit and self-Identified Issues by ensuring high-quality documentation ... key stakeholders across the firm including Risk, Finance, Compliance, Internal Audit and Business Lines, to ensure...Reporting **Time Type:** Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time… more
- MTA (Jamaica, NY)
- …conducting critical investigations and analysis and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior ... supporting MTA and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and abuse. Additionally,… more
- Capital One (New York, NY)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for AML ... OR at least 5 years of experience in an audit or legal role supporting fraud or Anti-Money Laundering...5 years of experience supporting, partnering and interacting with internal business clients **Preferred Qualifications:** + 3+ years of… more
- St. John Fisher College (Rochester, NY)
- …and Knowledge." We are located in Pittsford, NY, seven miles outside of the city of Rochester. The campus is situated on 164 park-like acres-a beautiful setting for ... the Controller, this position is instrumental in supporting external and internal financial reporting requirements of the University. This position requires… more
- JPMorgan Chase (Brooklyn, NY)
- …efficiency and mitigate operational risks + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, ... releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in...Lead and work on ad hoc client projects and internal initiatives + Mentor and develop staff resources while… more