- Zurich NA (New York, NY)
- …HQ in Switzerland to align on accounting and reporting conclusions, ensure internal controls over financial reporting are in place and operating effectively, and ... Unit/management reporting, quarterly IFRS submissions to Corporate HQ, statutory filings, audit report preparation, footnote preparation) + Overseeing day to day and… more
- HSBC (New York, NY)
- … management outcomes are being maintained or robustly managed. Ownership of High- Risk Audit , Regulator and self-identified issues. Ownership of the capability ... partners. Ensure the transparent prioritisation of a common backlog to drive risk reduction, simplification and wider strategic needs. Ensure risk - risk… more
- TD Bank (New York, NY)
- …and consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal /external cross-functional ... confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg… more
- Citigroup (New York, NY)
- …and the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to ... the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance ,… more
- Mohawk Valley Health System (Utica, NY)
- …Summary The Manager, Performance Improvement has oversight and responsibility for the internal audit and corrective action request (CAR) system. Coordinates the ... audit schedule, following up on outstanding corrective actions and...common cause and special causes analysis of targeted high risk , and high volume healthcare processes. In collaboration with… more
- Turner & Townsend (New York, NY)
- …& Program Management Support + Collaborate with project teams to ensure tax compliance and efficiency in construction at risk and program management engagements. ... + Develop roadmaps for tax integration of acquired entities, including ERP configuration and compliance planning. Compliance & Audit Management + Ensure … more
- Molina Healthcare (Buffalo, NY)
- …Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage ... and leads the oversight of national and state delegated activities, ensuring compliance with State, Federal, NCQA and Molina delegation standards and requirements.… more
- CVS Health (Albany, NY)
- …and compliance frameworks related to access management with experience in working with internal audit or compliance teams + 2+ years' experience with ... and policy conflicts. + Perform regular audits and produce reports to ensure compliance with internal controls and regulatory standards. + Develop and maintain… more
- NBC Universal (New York, NY)
- …and present consolidated financial statements, perform annual audit procedures and internal management reporting in compliance with GAAP + Manage deep ... knowledge of current GAAP standards and provide accounting guidance on significant matters Internal Controls & Compliance + Design and maintain internal … more
- M&T Bank (Hicksville, NY)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, ... pre-call plan) + Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more