- Sunrise Senior Living (Glen Cove, NY)
- …members for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's ... are followed with company policy and completed for each business area. + Assist in providing audit ...expenses and budget data timely per Sunrise policies and internal business controls. + Coordinate with the… more
- Scotiabank (New York, NY)
- … controls to review overall health of the business ; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, ... in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews;...Spot FX, etc.); + Knowledge in the operational aspects, compliance and business matters for various transactional… more
- TD Bank (New York, NY)
- …documentation of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory ... you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Auditor...the audit . + Present objective and independent audit opinion on the adequacy of internal … more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express **About the Internal Audit Group at American Express** Our Internal Audit ... audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Citigroup (New York, NY)
- …Solutions impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in ... Citi's Wealth business serves the needs of clients across the...robust data driven process to proactively prepare for on internal audit , risk / compliance … more
- SUNY Upstate Medical University (Syracuse, NY)
- …are based upon candidate skills, experience, and qualifications, as well as internal equity, market and business considerations. Recruitment Office: MedBest ... Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** The Internal Audit Group (IAG) is a worldwide function with approximately 300 team ... a critical role in the development and execution of the analytics strategy for the Internal Audit Group. This leader will drive the adoption of advanced analytic… more
- Cardinal Health (Albany, NY)
- …Customer Operations, and Contact Center services. They will be responsible for ensuring compliance with SOX and internal audit standards, enabling ... This family also analyzes strategic, operational, economic, regulatory and compliance risks and facilitates mitigation strategies (eg, business...control and compliance activities + Coordinate with Internal Audit on audit planning,… more
- Colgate-Palmolive (New York, NY)
- …Together, let's build a brighter, healthier future for all. The Global Ethics & Compliance Manager is a critical leader in ensuring our ethical culture and ... business integrity remain strong. You will ensure potential Code...a significant role in the ongoing transformation of our internal E&C investigation process! Responsibilities: + Responsible for continuous… more