- MTA (Long Island City, NY)
- …Last date of posting: Until Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal ... controls testing, performing internal reviews, working with Internal Audit and Compliance on addressing the audit recommendations, partnering with the Taxi… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …open, cashier, image capture, image review, data entry, bookprint, quality control , customer service functions such as searches, re-writes, re-issues, re-mails and ... cashier, image capture, image review, data entry, book print/card print, quality control and PRISM), customer service, fraud, cashier, passport product control ,… more
- Research Foundation CUNY (New York, NY)
- …high standards of business integrity and financial accountability through management and internal control systems including financial and contractual reviews, ... and expenditures, evaluating program reporting activities to ensure contract compliance , and coordinating and facilitating resolution of all fiscal...internal control reviews, and vendor integrity reviews. + Participation in… more
- MTA (New York, NY)
- …projects such as site reconstruction and reconfigurations. Act as the Designated Departmental Internal Control Manager, ensuring strict adherence to internal ... Experience managing capital/operating budgets and complex projects Ability to oversee compliance -related processes and internal controls Selection Method Based… more
- New York State Civil Service (Schenectady, NY)
- …improvements to control access and ensure requisite data-handling safeguards and compliance are maintained, as necessary. This obligation may include, but not be ... Vendors, MUSL to identify, mitigate, manage and monitor information governance, compliance risks and Agency legal obligations involving the privacy, confidentiality,… more
- Citigroup (New York, NY)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is ... goals. **Responsibilities:** + Perform moderately complex audits including performing control testing, presenting issues finding to the business, and discussing… more
- Coinbase (Albany, NY)
- …maintain comprehensive documentation for controls and processes, and provide training to internal teams on control best practices and monitoring procedures. * ... and Reporting: Utilize data analysis tools and techniques to monitor control effectiveness, identify anomalies, and generate actionable insights and reports for… more
- Bank of America (New York, NY)
- …tasks for regulatory reports * Supports the response to regulatory agencies and internal control partners on inquiries and reporting breaches * Participates in ... in line with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy… more
- Nestle (Bohemia, NY)
- …and project teams. As a system owner/expert for automation, process control , MES, digitalization, and/or electrical/power distribution, you will be a key ... and thin clients, Manufacturing Execution System/MES, industrial Ethernet networks, control panels, circuit breakers, etc.) * Complete incident investigations for… more
- SMBC (New York, NY)
- …and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination and execution of ... management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for large-scale… more