- Lincoln Financial (Albany, NY)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... Professional Practices Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards,… more
- Deloitte (New York, NY)
- …Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards + ... so that they can meet regulatory and attestation requirements + Create internal control documentation for the engagement including narratives, process and… more
- American Express (New York, NY)
- …partner to compliance leaders and business stakeholders on inherent risk, control effectiveness, residual risk, and overall compliance exposure. + Provide ... outputs with enterprise risk appetite and taxonomy. + Support regulatory exams and internal audits relating to the compliance risk assessment program. + Manage… more
- Deloitte (New York, NY)
- …align with industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and identify emerging risks, and ... and opportunities that come with innovation. From evaluating system controls to advising on compliance , you will...network to deliver high-quality audits of financial statements and internal controls over financial reporting, along with… more
- American Express (New York, NY)
- …Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, ... colleagues to evaluate the design and operating effectiveness of cybersecurity controls , including testing control effectiveness with analytics-based testing +… more
- ManpowerGroup (Bronxville, NY)
- …Function includes but is not limited to: Plan and perform audits to confirm internal compliance with approved policies and procedures. Evaluate the adequacy and ... effectiveness of management controls . Identify actual and potential overpayments, overcharges, failures to...in Accounting or Finance Minimum of 3+ years of internal audit, public accounting audit or government/ compliance … more
- American Express (New York, NY)
- …Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, ... to ensure that the key governance, risk management and internal control processes are adequately designed and...between pledging of collateral. + Experience creating or validating internal controls and deep understanding of risk… more
- M&T Bank (Buffalo, NY)
- …Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will involve ... key business unit processes. Identify and assess risks and internal controls associated with these key processes....and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- ACLD (Bethpage, NY)
- …final reports in accordance with department policy. + Assist in the development of internal compliance systems and controls . + Assist in completing quarterly ... amazing people we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems. Assist in the development and… more
- American Express (New York, NY)
- …Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, ... regulatory expectations including the OCC's Heightened Standards. + Experience validating internal control and regulatory issues; deep understanding of risk… more