- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Healthfirst (NY)
- …to shape behavioral health best practices + Ensures all NY state and federal compliance , audit and regulatory requirements are met + Perform other duties as ... plan or integrated delivery system + Demonstrated experience with regulatory compliance , clinical quality improvement, and care management + Advanced proficiency in… more
- SMBC (New York, NY)
- …Coordinates Specialized Finance Department interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. ... RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- NFTA (Buffalo, NY)
- …etc. Work is performed with considerable independence under the general direction of the Internal Audit Director . ESSENTIAL FUNCTIONS: The list of essential ... INTERNAL AUDITOR Title Description: INTERNAL AUDIT Date Posted: 4/10/2025 Deadline:...compliance , and performance audits. Knowledge of accounting and audit principles, procedures, and practices. Knowledge of systems of… more
- City of New York (New York, NY)
- …assistance to about 200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and ... judgment, the Compliance Auditor will be responsible for overseeing NYCHA's annual...to submission. - Track, manage, and respond to all audit requests across departments. - Collaborate with internal… more
- MTA (New York, NY)
- … Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies ... Chief Compliance Officer and Compliance Director as part of the Internal Control...and + A minimum of 5 years' experience in Compliance , Audit , Legal, Human Resources, Organizational Development,… more
- MTA (Jamaica, NY)
- … Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies ... by the Agency Chief Compliance Officer and Compliance Director as part of Internal...and + A minimum of 5 years' experience in Compliance , Audit , Legal, Human Resources, Organizational Development,… more
- WMCHealth (Valhalla, NY)
- …+ Auditing & Compliance Oversight + Develop and maintain a 340B audit compliance program, executing self-audits and implementing corrective action plans. + ... HRSA guidelines, monitors program performance, conducts audits, and collaborates with internal stakeholders to optimize savings while maintaining compliance .… more
- KeyBank (Amherst, NY)
- …second-line-of- defense testing, other risk or compliance testing functions, and/or internal or external audit ). COMPENSATION AND BENEFITS This position is ... the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead...to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing… more
- Diageo (NY)
- …problem-solving, and analytical skills. + 6+ years of progressive experience in Big Four, internal controls and/or internal audit . + University degree or ... of internal controls for Brand Homes **Management Responsibility:** + Reports to Director of Internal Controls + Key business partner to all business… more