- Santander US (New York, NY)
- …campus recruiting efforts and mentoring/training associates and analysts + Adhere to compliance procedures and internal /operational risk controls in ... the primary day-to-day client point of contact on deals + Liaise with internal product partners and other external parties (eg, lawyers, accountants) on transactions… more
- Robert Half Accountemps (New York, NY)
- …and clearing of reconciling items. * Active role in implementing process improvements and internal controls testing to ensure compliance with Company policy ... and SOX. * Assist with internal and external audit requests. * Ensure completion of quarterly reporting schedules * Prepare monthly cash flows in a timely manner… more
- Citigroup (New York, NY)
- …* Coordinate tasks with internal and external working teams * Prepare required internal documentation eg control and compliance regulations. **We want to ... valuable role on your team and establish a long-term career here. At Citi, we value internal mobility, and career growth is not a question of if, but when. Citi is… more
- Citigroup (New York, NY)
- …to meet regulatory expectations, reduce risk, address article gaps, ensure policy compliance , and pass Internal Audit validation. 40 hrs./wk. Applicants submit ... that meet regulatory expectations, reduce risk, address article gaps and pass Internal Audit validation. Facilitate interaction with Internal Audit team… more
- Citigroup (New York, NY)
- …* Coordinate tasks with internal and external working teams * Prepare required internal documentation eg control and compliance regulations. **We want to ... role on your team; and establish a long-term career here. At Citi, we value internal mobility, and career growth is not a question of if, but when. Citi's Banking… more
- Lactalis American Group Inc. (Buffalo, NY)
- … (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Additionally, ... strategies (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Partners… more
- SMBC (New York, NY)
- …(eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. Ability to manage and execute ... solutions. + Forge strong partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management… more
- Arnot Health (Elmira, NY)
- …financial records. + Internal Controls : Develop, implement, and monitor internal control procedures and financial policies. + Analysis & Support: Provide ... general accounting, financial and statistical reporting, budgeting, cash flow, cost reporting, and internal controls . This role plays a critical part in ensuring… more
- American Express (New York, NY)
- …+ Partner with the Control Management team to define and manage controls within the Risk Compliance Self-Assessment (RCSA) program. + Create and maintain ... Governance will be responsible for overseeing the governance, reporting, and compliance of enterprise learning programs and processes to ensure alignment with… more
- City of New York (New York, NY)
- …performs audits, reviews, and analyses to determine the adequacy of the Agency's internal controls ; evaluates the Agency's compliance with relevant laws, ... the risk assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT)… more