- American Express (New York, NY)
- …in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk management lifecycle activities. ... Compliance, Technology, Legal (GCO), Finance, Global Services Group, and Internal Audit . + Strong organizational and problem-solving skills with attention to detail… more
- Aston Carter (New York, NY)
- …expenses, conduct monthly financial analysis, and support compliance and audit functions. Responsibilities + Perform month-end close processes accurately and ... and conduct thorough risk assessments. + Assist with external audit requests and participate in ad hoc projects as...for this temporary role may include the following: * Medical , dental & vision * Critical Illness, Accident, and… more
- MVP Health Care (Schenectady, NY)
- …necessary financial data and ensure its accuracy. + Assist in the preparation of audit schedules and support external auditors during the audit process. + ... responsibilities, familial status, physical or mental disability, handicapping condition, medical condition, pregnancy status, predisposing genetic characteristics or information,… more
- Compass Group, North America (New York, NY)
- …and GFSI auditor certification a plus. + Strong understanding of required third party audit and GFSI audit scheme programs and standards. + Working knowledge of ... drug-free workplace. **Associates at Flik Hospitality are offered many fantastic benefits.** + Medical + Dental + Vision + Life Insurance/ AD + Disability Insurance… more
- Citigroup (Getzville, NY)
- …policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate remediation, ensuring ... integrity to deal with highly confidential data + Experience dealing with regulators, Audit , Compliance, and other risk and control functions + Must be proficient… more
- Humana (Albany, NY)
- …Compliance team that supports the PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This ... action plans, as needed. You will participate in all phases of the audit process including evaluating control design and adequacy, testing to ensure adherence with… more
- AHRC Suffolk (Bohemia, NY)
- …various agency-funding sources. Ensures accurate and timely completion of audit documentation; standardize and maintain technical financial systems and procedures; ... for internal and external stakeholders. . Leads the annual audit process and ensure compliance with GAAP and nonprofit...and project management skills. Benefits + Health Care Plan ( Medical , Dental & Vision) + Retirement Plan (401k, IRA)… more
- American Express (New York, NY)
- …CISM, etc.) + 8 of experience in relevant fields such as technology audit , risk, cybersecurity, or information technology, with 3 years of experience in leadership ... frameworks and guidance (CRI Sector Profile, NIST, FFIEC, MITRE ATT&CK) to audit cybersecurity controls + Knowledge of current cybersecurity industry trends and… more
- Robert Half Finance & Accounting (Akron, NY)
- …environment with associates of all levels in the company. * Coordinate all audit activity with banking and financial consultants. * Comply with federal, state, and ... the sales and A/P payment cycle. * Ability to also meet audit , managerial, operational (budget variance) and governance reporting requirements. Robert Half is… more
- American Express (New York, NY)
- …success metrics for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of assessments, action plans, ... sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity with KYC operations, customer lifecycle,… more