- Access: Supports For Living (Middletown, NY)
- …The Guidance Center of Westchester. Ensures compliance with all local, state and federal rules and regulations including but not limited to those mandated by OPWDD ... Quality Management + Leads the development, implementation and evaluation of the monthly audit program plan, including monthly QA and UR work plan audits, ensuring… more
- American Express (New York, NY)
- …Qualifications:** + 15 years of experience in SOX compliance, internal audit or financial risk management, preferably within the financial services industry ... Information Systems Auditor (CISA) certification required; other risk or audit certifications a plus **Qualifications** Salary Range: $185,000.00 to $260,000.00… more
- MTA (Jamaica, NY)
- …recommendations and review departmental responses accurately address findings noted in audit reports to ensure recommendations are appropriately closed and avoid ... officials, as well as any staff located at other federal or state agencies or authorities. + Ability to...+ A minimum of 5 years' experience in Compliance, Audit , Legal, Human Resources, Organizational Development, or a related… more
- Grant Thornton (New York, NY)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed ... Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more than 50 offices spanning… more
- Amazon (Lancaster, NY)
- …WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean principles and kaizens, you will lead continuous ... of appropriate resources to areas where the safety risk is highest. * Audit the workplace organization and Associate behaviors to ensure that training, auditing and… more
- PVH Corp. (New York, NY)
- …coordination with Stock Plan administrator. + Processing and distributing quarterly audit response letters to external auditor and coordination with outside counsel ... on annual audit response letters, including preparation of GC letters to...disability, military status or any other characteristic protected under federal , state or local law. In addition to complying… more
- M&T Bank (Buffalo, NY)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Bank of America (New York, NY)
- …with policies and procedures, while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews the approval of new ... Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client… more
- MUFG (New York, NY)
- …determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs' teams ... operational risk management, (includes operations, operational risk management, compliance, audit , and third-party risk management within technology and or… more
- Danaher Corporation (Hauppauge, NY)
- …or environmental issues across labs and facility spaces, supporting annual Phase Audit readiness. + Assist with new hire and refresher safety training coordination, ... and tracking of completion metrics in alignment with regulatory and audit expectations. + Support incident and near-miss documentation, gathering initial… more