- Mastercard (Harrison, NY)
- …* Manage, develop, maintain, and ensure adherence to, policies, standards, procedures and internal controls * Support FIU audit initiatives and QA processes as ... implemented a customer monitoring program to meet regulatory obligations, support internal stakeholder investigations and to ensure that customers have robust… more
- New York State Civil Service (New York, NY)
- …ESD programs and subsidiaries.. Assist program staff with reporting as necessary.. Prepare audit work papers for internal and external auditors.. Prepare journal ... Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday… more
- MTA (New York, NY)
- …non-revenue vehicle management, training/ travel requests, overtime management, audit response, internal controls, and/or equipment/supplies management. ... monitoring, and data-driven decision-making. Serving as a key liaison between internal stakeholders and external partners, the Director ensures a proactive,… more
- MetLife (New York, NY)
- …NJ; Bridgewater, NJ; Tampa, FL Setting: Hybrid Reports to: SVP, Technical Accounting, Internal Controls, External Reporting Travel : Less than 5% The Team You ... leadership role that reports to the Senior Vice President of Technical Accounting, Internal Controls and External Reporting (ACE). The Global Head of TAG will work… more
- Outreach Development Corporation (Brentwood, NY)
- …and oversee scheduling of program meetings specific to QI, UR, Case Conference, Internal Audit , Etc. + Ensure accountability for ongoing monthly reporting + ... Program Director. The Program Director will: Model strong leadership through internal communication working with their peers by sharing information and resources… more
- Deloitte (New York, NY)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... clear, concise, and persuasive way. + Closely liaise with internal and client stakeholders to provide regular updates on...Limited immigration sponsorship may be available. + Ability to travel up to 25%, based on the work you… more
- YAI (Manhattan, NY)
- …Health (DOH)), etc. + Develops monitoring tools and checklists for use in internal audits to assess compliance with applicable regulations and identify areas of ... of operations to ensure compliance with applicable regulations through conducting internal audits and reviews, working with programs to create, implement and… more
- Burlington (Valley Stream, NY)
- …control teams on asset protection and shortage control matters. + Audit the financial, merchandising, and operations divisions of assigned locations, providing ... expenses in alignment with budget and plan. + Conduct and manage internal and external investigations, internal investigation interviewing, external apprehension… more
- Publicis Groupe (New York, NY)
- …engineering and ML/AI modeling problems and has delivered end products to internal teams and/or clients. The ideal candidate blends technical-domain expertise with ... as technology and product engineering), bring your technical domain expertise to audit /assess our current data science capabilities and offerings to support media &… more
- M&T Bank (Getzville, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... information concerning the customer's account with M&T. **Primary Responsibilities:** + Travel to mediation hearings and/or non-jury foreclosure trials and court… more