- Amazon (New York, NY)
- …procedures for monitoring, diagnosing, and maintaining performance of assets - Partner with Internal Audit , Risk Management, Safety, and/or Real Estate to review ... internal and external audit .findings related to...* Recommends process, product or service improvements to meet internal and/or external business challenges and/or regulatory … more
- New York Power Authority (White Plains, NY)
- …support the Controllers team with various reporting, both external and internal , and prepare quality quantitative and qualitative analysis for senior management. ... annual financial reports according to governmental accounting standards and regulatory requirements, including supporting schedules. + Collaborate with cross-functional… more
- American Express (New York, NY)
- …4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg,...within New Product Governance (NPG) + Support risk management practices within the business + Oversee maintenance of risk… more
- American Express (New York, NY)
- …+ 5 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational risk management ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg,...within New Product Governance (NPG) + Champion risk management practices within the business + Develop risk dashboards and… more
- SMBC (New York, NY)
- …new regulatory requirements. + Supports interactions with regulators and Internal Audit during compliance-related examinations / audits related to coverage ... group within SMBC Nikko Securities Inc. serves as a regulatory advisory function to the President and is responsible...other supporting units to help create and maintain best practice across the Firm. **Qualifications and Skills** Critical Job… more
- Deloitte (Williamsville, NY)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Business Tax Services ("BTS") practice provides our clients a broad range of...Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and… more
- Deloitte (New York, NY)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Business Tax Services ("BTS") practice provides our clients a broad range of...Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and… more
- Capital One (New York, NY)
- …+ 2+ years of Financial Services industry experience, including familiarity with regulatory practices ; governance, risk, and compliance; information and network ... third party functions. You will learn about Capital One's internal operations as you develop subject matter expertise while...new and emerging areas of risk and the dynamic regulatory environment to apply understanding to assessments + Lead… more
- Deloitte (New York, NY)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
- Molina Healthcare (Syracuse, NY)
- …capital generation, revenue management (patient billing, revenue), controllership and internal audit , orequivalent combination of relevant education and ... with teams across the enterprise to assess, facilitate, plan, and coordinate best practices that deliver outcomes for members, with a focus on person-centered and… more