- TD Bank (New York, NY)
- …and business activities + Drafting file memos and documenting tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax ... audit functions + Monitoring and assessing the impact of...areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product,… more
- MTA (New York, NY)
- …the design and implementation of a quality assurance program and complete a risk assessment to ensure policy and procedure compliance. Lead the coordination of ... TBTA's input on MTA-wide policies to align with agency operations. Audit and Investigations Management: Oversee strategic planning to manage all aspects of corporate… more
- Deloitte (Rochester, NY)
- …Manager who wants to build off their existing experience auditor independence compliance, audit , or accounting, and use such knowledge to add value to Deloitte's ... quality assurance and risk management practice, expand their expertise with Independence rules,...from the PEI CoE + Ad hoc support of audit engagement teams affiliated with PEI trees + Ad… more
- Insight Global (New York, NY)
- …Lake City, or Dallas. As the third line of defense, the Internal Audit team independently assesses the firm's internal control structure, governance processes, ... risk management, and capital and anti-financial crime frameworks. They...in a related subject. - 4+ years of internal audit , compliance, or quality assurance testing experience. - Strong… more
- PSI Services (Albany, NY)
- …compliance. This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ... schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to… more
- Highmark Health (Albany, NY)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Fedcap (New York, NY)
- …and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, test internal controls, ... assist with remediation and implementing viable solutions, prepare and present audit findings to both senior management and divisional management team(s), coordinate… more
- Lactalis American Group Inc. (Buffalo, NY)
- …direction of LAG's EHS programs and processes in order to ensure effective risk management and loss control, and a safe, healthy, and productive work environment. ... Lactalis EHS to manage LAG's Business Continuity Assurance Program and Plant Audit program. Ensure site preparedness for Business Continuity and Plant Audit… more
- Binghamton University (Binghamton, NY)
- …University's and the Foundation's values; + oversee relationships with legal, banking, audit , and insurance professionals; + set guidelines and standards to measure ... and CASE standards is observed; + oversee the annual audit process and coordinate audit activities with...and an ability to gather and evaluate information, assess risk , develop solutions, and provide actionable recommendations; + knowledge… more
- TEKsystems (New York, NY)
- …contribute to all phases of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue ... risks and control design * Develop clear, complete, and audit -ready workpapers in line with client and IIA standards...controls across a range of banking areas, including: Credit risk , Operational risk , Treasury and ALM, CRA,… more