- Citigroup (Getzville, NY)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic, ... Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality , Internal Controls, Management Reporting, Policy and Procedure, Program… more
- Ability Beyond (Carmel, NY)
- …people we serve get the best clinical care possible through teaching, training and audit activities + Use your interpersonal and communication skills to work with a ... IDD nursing with you! + Passion for helping others! + Believe everyone deserves high- quality care-right at home + Thrive in a supportive, purpose-driven environment more
- City of New York (New York, NY)
- …1995, is responsible for performing audits, studies, and analyses to assess the quality of New York City Police Department's systems for preventing, detecting, and ... packages. - The new Executive Director will be expected to continue the Commission's audit of the New York City Police Department's Disciplinary System as well as… more
- MTA (New York, NY)
- …monitoring, and evaluation of departmental operating budgets. + Familiarity with audit principles and internal control practices to support compliance and financial ... the MTA's jurisdiction and tax-advantaged accounts) + Low Premium - High Quality Health Insurance Plans (lifetime coverage for eligible retirees and their… more
- American Express (New York, NY)
- …and priorities * Managing data and overseeing RELM's work products for quality , accuracy and completeness * Maintaining relationships with key business partners ... Program Management, Control Management, Enterprise Risk Management, and the Internal Audit Group * Driving RELM's risk management activities including Process Risk… more
- University of Rochester (Rochester, NY)
- …with best practices, system trainings, and reporting options to ensure quality and accuracy of data. Reconciliation: + Reconciles non-salary expenditures monthly ... Ensures appropriate supporting documentation is available for each charge to meet audit standards. + Saves agreement, award, and invoicing information in appropriate… more
- HSBC (New York, NY)
- …sector-related insight to both internal and external stakeholders + Ensure all audit , legal and regulatory and supervisory requirements are adhered to, including ... standards across the team + Ensure strong risk assessment, the required credit quality and requisite returns on risk + Lead the conduct and culture agenda,… more
- Coinbase (Albany, NY)
- …use data to identify actionable opportunities to increase efficiency and make high- quality decisions that drive performance improvements * Build a collaborative team ... functions including but not limited to Anti-Money Laundering, Transaction Monitoring, Audit , and Financial Crimes ID: P61900 \#LI-Remote *Pay Transparency Notice:*… more
- PVH Corp. (Deer Park, NY)
- …Count in register tills, count down register tills, safe cash fund secondary verification, audit registers between cashiers. . Able to lift a minimum of 40 pounds ... solely on job-related factors such as skill, ability, educational background, work quality , experience and potential._ _To achieve these goals, across the United… more
- Coinbase (Albany, NY)
- …adaptability. * Excellent attention to detail, and a passion for delivering high- quality work. * Ability to work independently, collaborate effectively with team ... confidentiality of material non-public information. *Nice to haves:* * Experience with audit or accounting in Big 4 firms. * Exposure to Financial Institutions… more