- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification… more
- Neuberger Berman (New York, NY)
- …and assess the control environment, identify strengths and weaknesses of internal controls , and recommend enhancement opportunities to mitigate risk + ... work in close collaboration with other members of the Internal Audit department, Legal & Compliance , Operations,...to conduct integrated audits for bother operational and technical controls + Prepare and present audit reports with findings… more
- Amalgamated Bank (New York, NY)
- …customers. SPECIFIC RESPONSIBILITIES: The Data Analytics & Artificial Intelligence (AI) Audit Manager is responsible for the execution of internal audits ... The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in...Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit function by embedding data analytics and AI… more
- Citi Trends (Buffalo, NY)
- …hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll and ... Maintaining proper inventory controls , facilitate inventory transactions and maintain compliance standards for shrink control Monitor sales activities to… more
- Scotiabank (New York, NY)
- …to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit activities for Cybersecurity and Infrastructure ... assurance over the design and operations of the Bank's internal controls , risk management and governance processes..../ delivered in compliance with governing regulations, internal policies, and procedures. The Senior Audit Manager… more
- PNC (New York, NY)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit...including the evaluation of design and operating effectiveness of internal controls to mitigate risks; possesses data… more
- NBC Universal (New York, NY)
- …ideal candidate will have a strong foundation in both accounting principles and internal controls framework, along with excellent analytical skills and attention ... in evaluation workpapers and reports + Provide recommendations for improving internal controls , processes, and procedures to mitigate risks, enhance efficiency,… more
- American Express (New York, NY)
- …Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, ... us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...to understand the data behind key processes, risk and controls to develop analytic control tests and… more
- The Research Foundation for SUNY (Albany, NY)
- …corporate values, and professional responsibility; risk management and internal controls ; and privacy related matters. + Draft compliance related ... SUNY system in the areas of ethics, risk management, internal controls , and a wide array of...and SUNY constituents and report to the Ethics & Compliance Manager . KEY RESPONSIBILITIES: + Provide daily… more
- Tutor Perini (New York, NY)
- … Control Engineer** at Frontier-Kemper-Tutor Perini joint venture, reporting to the **Quality Control Manager ** , you will play a critical role in supporting ... coordination of corrective and preventive actions in collaboration with the Quality Control Manager . + Maintain accurate and organized records of inspections,… more