- Citigroup (Getzville, NY)
- …in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data Quality issues ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management. **Other… more
- Citigroup (Getzville, NY)
- …Regulatory Reporting teams and senior stakeholders + Supervise and assist with audit reviews, provide supporting documentation to support reported values related to ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management. **Other… more
- AIG (New York, NY)
- …strengthening the control environment and implementing process improvements * Support the audit process with external and internal auditors Qualifications: * 3+ ... years of relevant professional experience, particularly in a controllership capacity at a regulated entity, with a focus on treasury and cash management operations; insurance sector a plus * Bachelor's degree in accounting required Strong project management… more
- Breaking Ground (New York, NY)
- …controls for payroll + Liaise with auditors and assist the Controller with internal /external payroll and tax audits + Respond to payroll inquiries from employees, ... + ACA reports for the Bureau of Labor Statistics and Worker's Compensation + audit requests + Complete reviews and analysis of payroll and provide and review… more
- Lactalis American Group Inc. (Buffalo, NY)
- …load weight issues. . Communicate and balance twice monthly with cooperatives and internal plant staff regarding slip, scale results, and component sample data. . ... Use Excel and DSI systems to manage and audit data, focusing on volume, component results, and barcode inventory for manifests and samples. . Assist with preparation… more
- Bloomberg (New York, NY)
- …including data ingestion, enrichment, distribution, storage, and usage-covering both internal processes and client-facing products. + Contribute to and influence ... executive presence. + Proficiency in risk assessment, control design, and audit readiness. + Excellent project management and process improvement skills. **We'd… more
- New York State Civil Service (New York, NY)
- …and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, participates at meetings with company ... health administration, information systems, information systems engineering, information technology, internal controls, international or public affairs, law, market analysis,… more
- Bank of America (New York, NY)
- …maintain product-level controls, in partnership with Legal, Compliance, Risk, and Audit , to ensure accounts meet legal, regulatory, and operational requirements. - ... with regulatory and legal frameworks - Experience supporting sales enablement and internal training efforts. - Strong analytical and project management skills, with… more
- Spanish Peaks Mountain Club (Manhattan, NY)
- …ensure a fair and equitable process, Pendry Manhattan West has completed a bias audit of the Talent Online Assessment tools. Results can be requested by contacting ... federal law, or interfere with a law enforcement investigation. If you are an internal applicant, please log into Workday and apply for your application to be… more
- City of New York (New York, NY)
- …Finance, OMB, Comptroller, and other city funding recipients. - Participate in audit meetings and grantor monitoring visits. - Prepare documentation, statistics, and ... and tables), and the results of research studies. - Learn and advise internal project teams about applicable federal, state and local compliance. - Support for… more