- American Express (New York, NY)
- …+ Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. + Highly organized with strong attention ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more
- New York Racing Association (NY)
- …that all duties are performed within the guidelines of NYRA's policies and procedures, Internal Control standards, New York law and New York State Gaming ... and ensure employees and company operations adhere to standard operating procedures, internal control standards, and any other federal or state regulations.… more
- Philips (Latham, NY)
- …harmonized tariff codes, FCC, and other governmental agencies. + Implement/maintain local internal control procedures in our quality management system on export ... control and ensure compliance based on Export ...including job-related knowledge/skills, experience, business needs, geographical location, and internal equity. In addition, other compensation, such as an… more
- M&T Bank (Getzville, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... + Communicate and send approvals to the appropriate department. + Conduct quality control checks on denials and send out appropriate communication to borrowers. +… more
- Robert Half Finance & Accounting (White Plains, NY)
- …auditors to support the annual audit process and ensure compliance. * Enhance internal control practices and strengthen the organization's control ... detailed financial reviews and variance analyses. * Knowledge of internal control processes and their application in accounting. * Effective communication… more
- Mizuho Corporate Bank (New York, NY)
- …for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. + Seek opportunities to streamline and ... break results, escalating when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior to submission for senior… more
- Deloitte (New York, NY)
- …based on your understanding of the client's business, the risks it faces, and its internal control processes. You'll gain exposure to a variety of industries and ... your knowledge and analytical mind-set to audit client financials, transactions and internal control processes. You'll work independently and collaborate with a… more
- HSBC (New York, NY)
- …in accordance with HSBC or regulatory standards and policies. Maintain HSBC internal control standards, including the timely implementation of internal ... program objectives and constraints, with a view to efficiency, quality of service, control of operational risks and respect for ethics + Research asset classes (eg… more
- University of Rochester (Rochester, NY)
- …team members to contribute ideas and solutions. + Ensures an effective internal control environment, compliance with organizational policies, and provide support ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Develops and improves… more
- Hudson Valley Community College (Troy, NY)
- …funding uncertainties, and economic downturns. * Develop, implement and maintain internal control and financial reporting policies, standards and procedures ... budgetary analyses, and comprehensive knowledge of financial, investment, statutory and Internal Revenue Service mandates, plans and funding formulas are required. A… more