- American Express (New York, NY)
- …timely and effective remediation plans. + Create standardized QA scorecards and reporting to provide transparency into control health and program maturity. ... us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical leadership… more
- Capital One (New York, NY)
- …key controls , and performing risk-based testing. The Audit Senior Manager will be responsible for maintaining all organizational and professional ethical ... Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function...with key business partners. + Design and execute internal control testing for audits. + Effectively communicate audit process… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... applicable laws and regulations and the adequacy of operational controls and processes in mitigating applicable risks through the...of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or… more
- Tutor Perini (New York, NY)
- …Talent_** **DESCRIPTION:** As a **Document Control Coordinator** at Tutor Perini Corp., reporting to **Project Manager ,** you will have the opportunity to: + ... $120,000 depending on experience** Tutor Perini Corporation is seeking a **Document Control Coordinator** to join our project site in **Midtown Manhattan** **About… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +… more
- BJs Wholesale Club (Bronx, NY)
- …account options to fit your lifestyle.* + 401(k) Retirement Savings Plan: Build your financial future with a company match (available to team members 18 and older).* ... requirements vary by position. Working closely with the Club Manager , the Assistant Club Manager in Training...all Bottom Quartile core KPIs relevant to role. Achieve Financial Performance + Cost Discipline: Meet or Exceed Labor… more
- American Express (New York, NY)
- …mid-to-long term. **How will you make an impact in this role?** The Senior Manager , Amex Offers Oversight & Excellence sits within the Amex Offers Digital Media team ... reporting to the Director, Global Enablement & Oversight. This...executing a holistic Offers excellence strategy focused on ensuring control management adherence, continuous improvement and streamlining of end-to-end… more
- Compass Group, North America (New York, NY)
- …and other departments * Manages financial acumen for all areas including financial reporting with sales reports P&L reports, writing and adhering to annual ... and cash handling * Analyzes and creates trends for financial data * Manages purchasing and inventory controls...control * Ability to create budgets, flash reports, financial targets and forecasts * Knowledge of cash handling… more
- Cardinal Health (Albany, NY)
- …financial plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial ... tax records; cash application; and journal entries. + Demonstrates knowledge of financial processes, accounting policies, systems, controls , and work streams +… more
- Robert Half Finance & Accounting (Albany, NY)
- …working across departments to strengthen financial operations. The Accounting Manager will support leadership in managing reporting , compliance, audits, and ... the Albany, NY area. Key Responsibilities Include: + Oversee financial reporting and audits + Ensure compliance...reporting and audits + Ensure compliance and internal controls + Guide teams on fiscal policies + Manage… more
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