- New York State Civil Service (New York, NY)
- …As part of these inspections, the incumbent will seek and obtain federal surveyor qualification and assist in drafting inspection reports and uploading relevant ... years of experience performing or implementing medical or programmatic surveillance, audit , compliance, quality assurance, or regulatory activities for patients or a… more
- Norstella (Albany, NY)
- …ensure accurate and complete financial data. + Support the annual external audit process, including coordination with the external auditors and facilitating the ... preparation of audit requests. + Ad hoc duties as assigned. **Qualifications:**...making, or any other protected characteristic as established by federal , state, or local law._ _Sometimes the best opportunities… more
- TD Bank (New York, NY)
- …all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive response to all ... external audit , regulator and compliance requests and findings + Maintains...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- Robert Half Finance & Accounting (Akron, NY)
- …work environment with associates of all levels in the company. * Coordinate all audit activity with banking and financial consultants. * Comply with federal , ... supervisory capacity. * Strong knowledge of Generally Accepted Accounting Principles, federal and state financial regulations. * Experience in general ledger… more
- TD Bank (New York, NY)
- …with US GAAP and IFRS. + Assist with external and internal audit requests, including reconciliations, document organization, and inquiry responses. + Improve data ... and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary… more
- TD Bank (New York, NY)
- …Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry responses. + Prepare ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **Job Accountabilities:** +… more
- Capital One (New York, NY)
- …of risk and program management practices + Support interactions with Internal Audit and Regulatory agencies related to our work, as applicable **Basic ... At least 10 years of experience in Cybersecurity, Technology, Risk Management or External Audit , or a combination + At least 10 years of experience in project,… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- WMCHealth (Valhalla, NY)
- …Support and coordinate responses to external audits, inquiries, and investigations by federal and state agencies. + Develop and oversee mitigation strategies for ... + Assist in preparing comprehensive compliance and ethics reports for the Board Audit and Compliance Committee. + Contributes to the evaluation of the program's… more
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