- Grant Thornton (New York, NY)
- …+ Review operational, financial , and administrative processes to assess risk, internal control , and the overall effectiveness and efficiency of the process. ... include but are not limited to co-sourced and outsourced internal audit, internal control assessments,...compliance program assessments, and helping clients design and implement internal controls + Apply knowledge of not-for-profit… more
- Mount Sinai Health System (New York, NY)
- …and other departmental leadership can make recommendations. These reports provide internal control over fiscal activity on operating, restricted fund ... **Job Description** ** Financial Analyst Underpayment II- Patient Accounts Corporate 42nd...reports as directed by the Assistant Vice President or Director . Does data mining, analyses of underpaid claims and… more
- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...significant business growth. You will work with the Senior Director / Director to adhere to internal … more
- TD Bank (New York, NY)
- …supervision meetings, as well as Co-Head directs supervisory meetings. + Execute internal control procedures in accordance with the Volcker Enhanced Compliance ... & Sales teams and Desk Heads / Supervisors. + Understanding of key non- financial risk (eg, market, credit, operational) concepts, controls and applicability to… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- MTA (New York, NY)
- …by the Agency Chief Compliance Officer and Compliance Director as part of the Internal Control Program, thereby allowing the Director to focus more on ... Director to maintain guidelines for a system of Internal Controls and a program of Internal Control Review within the organization that promotes… more
- MTA (Jamaica, NY)
- …and administrative work generated by the Agency Chief Compliance Officer and Compliance Director as part of Internal Control Program thereby allowing ... Director to maintain guidelines for a system of Internal Controls and a program of Internal Control Review within the organization that promotes… more
- University of Rochester (Albany, NY)
- …the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Director of Grant Financial Management serves as the senior ... The Director focuses on planning, directing, and evaluating budgeting, financial management, and business plan development related to grant activities that… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... and recommend strategies to: + Facilitate improved balance sheet management, financial forecasting, understanding of segment/product profitability, etc. The team is… more
- Antech Diagnostics (New York, NY)
- …to internal /external auditors. + Deep understanding of how security controls map to enterprise systems and environments including Cloud security controls ... care. Current Associates will need to apply through the internal career site. Please log into Workday and click...consultation to SDx teams. + Provide support for gathering control effectiveness evidence (collect, review and upload evidence) for… more