- Anywhere Real Estate (New York, NY)
- **Primary Function:** The primary function of the Account Analyst is to accurately audit supplier invoices in order to make timely payment to the supplier and timely ... of Focus:** + Global Accounts Payable **Major Duties and Responsibilities:** + Audit invoices to client policy, supplier contracts, tax authority requirements and… more
- American Express (New York, NY)
- …in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk management lifecycle activities. ... collaborator across a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk &… more
- JPMorgan Chase (New York, NY)
- …in EMEA + Act as additional point of contact with any Internal Audit /Regulator inquiries + Support the external Liquidity reporting prepared for disclosure in the ... in liquidity reporting, control testing, quality assurance, data validation or internal audit + General understanding of the bank's externally published LCR and NSFR… more
- Northwell Health (Lake Success, NY)
- …for concurrent inpatient medical record reviews for Medicare, Medicaid and all commercial payers. Generates queries and have follow up discussions with physicians ... for file maintenance including entry into database for tracking and trending audit results. Communicate findings of potential or missed diagnoses and the revenue… more
- Scotiabank (New York, NY)
- …over change management and policy updates. + Supported regulatory and audit examinations by coordinating timely and accurate responses to information requests. ... risk events. + Demonstrated experience working with regulators and internal audit , particularly in remediation and oversight contexts. + Skilled in managing… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... & procedures, and regulatory expectations. The department reports directly to the ** Audit Committee of the Board** , ensuring full independence from the First… more
- Echelon Supply & Service (Liverpool, NY)
- …is a leading provider of premium industrial and hydraulic hose solutions for commercial and defense markets across North America. Since 1977, we've built our ... AS9100, and customer requirements. + Conduct internal ISO audits and lead the audit program to assess and ensure QMS effectiveness. + Facilitate external audits with… more
- TD Bank (Brooklyn, NY)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in banking, ... and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to… more
- JPMorgan Chase (New York, NY)
- …approve Funds' financial statements and regulatory filings; coordination of all audit efforts with service providers and external auditors; and, executing disclosure ... control procedures in support of Audit Committee clearance meetings, principal financial/executive officer certifications, etc. + Review and provide input to all… more
- Citigroup (New York, NY)
- …AI/DA risk management program and build a new team, balancing innovation and commercial viability within the bank's enterprise risk framework. 2. Serve as the ... risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance, Audit ) to align AI/DA risk management with enterprise objectives. 8. Embed a… more