- Brightstar Lottery (NY)
- …HR, and other teams to embed risk management into decision-making processes. + Support internal audit and compliance functions with risk-based planning and ... + Lead enterprise-wide risk assessments, including strategic, operational, financial, compliance , cybersecurity, and reputational risks. + Facilitate risk workshops… more
- Northwell Health (Lake Success, NY)
- …on results of compliance audits, monitoring and self-assessments. + Collaborates with internal audit , and faculty practice and corporate compliance to ... with billing/documentation and regulatory risk assessments; develops, implements, and oversees audit and compliance monitoring program relating to research… more
- Amazon (New York, NY)
- …manage a team of highly-competent A&M managers, whose main responsibility is to audit Middle Mile AFPs' compliance against contractual and legal requirements, ... written and verbal Preferred Qualifications - CPA, CMA, CISA, CIA or equivalent risk, audit , or compliance credentials - Working knowledge of US transport and… more
- CUNY (New York, NY)
- …risk, and compliance ; maintain accurate documentation of policies, procedures, and audit responses; manage responses to internal and external audit ... comprehensive financial control policies and procedures. + Conduct regular assessments of internal control systems to ensure effectiveness and compliance , while… more
- Oracle (Albany, NY)
- …work to ensure our processes generate the required documentation, evidence, and compliance packages-ready for both internal use and external audits-primarily ... into CI/CD pipelines and release management tools. Serve as a key resource for audit preparation, ensuring our process outputs meet internal and external auditor… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... with fast moving companies to grow and scale security compliance engines and create positive change across the business,...creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX… more
- TD Bank (New York, NY)
- …or financial designation preferred **Preferred:** + Progressive experience in financial controls, internal audit , within a large, complex organization - ideally ... privacy; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial… more
- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... to create trend reporting.** + **Knowledge and experience within compliance or audit , legal and regulatory environment,...with internal and external business partners (eg, Internal Audit , external consultants) to respond to… more
- Capital One (New York, NY)
- … Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... in data and proactively advise on identified external and internal risks + Maintain subject matter expertise of applicable...experience + At least 5 years of experience in compliance , audit , or legal + At least… more
- Skanska (New York, NY)
- …our D&I efforts. The Senior Internal Auditor is a member of the US Internal Audit Team that conducts compliance and risk-based audits of projects and ... Skanska is searching for a motivated Senior Internal Auditor to join our dynamic team at...to make appropriate conclusions. Our auditors produce reports, communicate audit findings, and make recommendations to local and business… more