- American Express (New York, NY)
- …business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders to review results, identify risk themes, and challenge ... and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. **Minimum… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …Lead the quarterly closing of accounting books record, following the year end audit required schedules + Managing efficient account and control processes + Document, ... MIP report + Partner with CFO to develop internal audit programs + Develop key performance indicator dashboards, as...Required and Preferred Education, Experience and Credentials + Bachelor's degree in accounting or a related field, or a… more
- Insight Global (New York, NY)
- …Lake City, or Dallas. As the third line of defense, the Internal Audit team independently assesses the firm's internal control structure, governance processes, risk ... Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements - Bachelor's degree in finance, accounting, or a quantitative discipline; ideally… more
- CBRE (Albany, NY)
- …best practices and provide training for the team. + Set up both audit and implementation SWAT teams and serve as a member, Prepare detailed correspondence ... for clients regarding audit findings. + Review leased and owned portfolios to...existing systems and processes. **What You'll Need:** + Bachelor's Degree preferred with 3-5 years of relevant experience. In… more
- Molina Healthcare (Buffalo, NY)
- …order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also work with ... data analysis, and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates with various internal… more
- Molina Healthcare (Yonkers, NY)
- …from regulatory agency through analysis and response to findings. * Organize audit submissions, interact directly with auditors for all lines of business as ... of internal corrective action plans (CAPs) for both internal and external audit findings via coordination of responses to assure appropriateness as it relates… more
- Grant Thornton (New York, NY)
- …networking events, and training seminars regularly + Adhere to the highest degree of professional standards and strict client confidentiality + Other job duties ... You have the following technical skills and qualifications: + Bachelor's degree in Accounting, Finance, Information Technology, MIS, or related field required… more
- Grant Thornton (New York, NY)
- …networking events, and training seminars regularly. + Adhere to the highest degree of professional standards and strict client confidentiality. + Other job duties ... You have the following technical skills and qualifications: + Bachelor's degree in Accounting, Finance, Information Technology, MIS, Engineering, or related field… more
- M&T Bank (Buffalo, NY)
- …issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. + Research and assess regulatory requirements ... impacting the business unit. + Build a working relationship with Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- CUNY (Queens, NY)
- …reports for posting and accuracy in a timely manner * Review and audit documentation for accuracy and compliance * Perform month-end, quarterly, mid-year and ... with reconciling the General Ledgers for various entities and prepare monthly audit schedules * Prepare trial balances, assist with the preparation of Financial… more