- CIBC (New York, NY)
- …, Internal Controls, Leadership, Operational Audits, Oral Communications, Prioritization, Regulatory Compliance , Regulatory Requirements, Relationship ... certification such as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or other relevant certifications. + **Values matter to you**… more
- Molina Healthcare (Syracuse, NY)
- …and mitigate findings. + Manage documentation (eg, requesting, reviewing, preparing) for regulatory and compliance audits & assessments. + Ensure compliance ... on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk… more
- New York State Civil Service (Albany, NY)
- …to ascertain safety and soundness of regulated institutions and for compliance with the relevant laws and regulations, including the Department's first-in-the-nation ... financial companies to ensure they meet security, operational, and regulatory requirements;* Assesses the systems supporting back-office operations (ie, systems… more
- CIBC (New York, NY)
- …a comprehensive audit plan for the Operations Portfolio that addresses key regulatory requirements / expectations and provides a sound third line of defense ... operational audit team's knowledge of key banking requirements / regulatory expectations in the areas of Wires, ACH, Fraud,...in meetings with Audit Committee/Regulators as needed + Ensure compliance with IIA Standards **Who you are** + Bachelor's… more
- CIBC (New York, NY)
- …all Capital Markets Front Office teams, and the Infrastructure and Risk/ Compliance Partners. The Team supports the Capital Markets Front Office businesses to ... to existing controls, where required, in relation to the operational and compliance risks embedded within the business lines. Creating test plans, testing Key… more
- CIBC (New York, NY)
- …draft project plans and business requirements for new initiatives while ensuring compliance with CIBC's Change Initiative Risk Assessment (CIRA) process as mandated; ... cross-functional groups (Middle Office, Finance, Operations, Human Resources, Technology, Compliance , Legal, and Internal Audit) to resolve issues, improve… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …for the organization. This role is vital in ensuring accurate financial reporting, regulatory compliance , and effective management of capital assets and leases. ... the fixed asset subledger, ensuring accurate classifications, depreciation schedules, and compliance with accounting standards. * Record and track capital asset… more
- City of New York (New York, NY)
- …to ensure they are functioning effectively. - Support the evaluation of compliance with organizational policies, procedures, and regulatory requirements. - ... selected College Aide will work directly with the Internal Auditor to assess and evaluate internal controls, policies, and...financial data, records, and reports to ensure accuracy and compliance . - Collaborate with the agency's staff to obtain… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …for audits and inspections. Speaks to departmental processes and presents to the auditor /inspector Compliance Support: + Acts as subject matter expert during ... Owner back-up for one or multiple systems Inspection Support: + Leads team for regulatory and internal audit and inspection logistics + Acts as a subject matter… more