- American Express (New York, NY)
- …changes **Qualifications:** + Experience in operational risk management (eg, within Risk, Internal Audit , or Control Management function) and has a deep ... your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent...+ Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that… more
- Citigroup (New York, NY)
- …requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing materials and address concerns arising from ... **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts...lead creation of direct expense plans in partnership with internal functions and teams + Mange and drive the… more
- New York State Civil Service (Albany, NY)
- …Licensees and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- New York State Civil Service (Albany, NY)
- …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- Marriott (New York, NY)
- …brand standards and partner requirements. You will direct and manage multiple internal and external creative resources , ensuring high-quality output and timely ... more years of managing a design team across both internal creative resources and external agencies or...business strategy and leads its execution. . Review and audit expenses. . Review reports and financial statements to… more
- Turner & Townsend (New York, NY)
- …over 22,000 specialists in more than 60 countries, we blend local knowledge with global insight to tackle challenges of any scale. Our team is dynamic, innovative ... Board of Directors and all levels of management, managing audit and tax process, cash, and ensuring appropriate systems...+ Lead the tax process including working with external resources on the preparation of all tax returns. +… more
- Grant Thornton (New York, NY)
- …required to ensure the success of our clients - all with the resources , environment, and support to help you excel. Specifically, you'll assist healthcare providers ... client problems or issues + Develop and maintain strong internal and client relationships to provide maximum value to...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- New York State Civil Service (New York, NY)
- …New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking seasoned senior ... entities; * Conducts analysis of suspicious activity, including referrals from internal sources, account activity monitoring, and transaction monitoring; * Reviews… more
- Amazon (New York, NY)
- Description Project Kuiper is an Amazon initiative to increase global broadband access through a constellation of over 3,000 Low Earth Orbit (LEO) satellites. Its ... or compliance programs and liaise with external auditors to ensure successful audit executions. Export Control Requirement: Due to applicable export control laws and… more
- Grant Thornton (New York, NY)
- …team within the CFO Advisory Services solution family - all with the resources , environment and support to help you excel. You'll collaborate with other teammates ... by a culture of innovation, a collaborative community and internal reporting tools to achieve growth for the Complex...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
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