- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure** ... with multiple functional groups in a cohesive manner.** **Education:** **Bachelor's/ University degree, Master's degree preferred.** **This job description provides a… more
- Citigroup (Queens, NY)
- …that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works ... and implement strategy and process improvement initiatives. **Education:** + Bachelor's/ University degree or equivalent experience, potentially Masters degree **Job… more
- Citigroup (Getzville, NY)
- …bank through the appropriate application of procedural requirementsand adherence to audit and control policies* Participates in compliance related procedures and ... skills + * Good lateral thinking & common sense **Education:** + Bachelor's/ University degree or equivalent experience This job description provides a high-level… more
- Deloitte (New York, NY)
- …and industries/sectors you serve. * Bachelor's degree from accredited university * Limited immigration sponsorship may be available. Preferred Qualifications: ... Knowledge on Oracle EPM tools that enable compliance checks and processes ( Audit Logs, SOX, etc.) * Understanding of finance business processes, including… more
- City of New York (New York, NY)
- …- Certified Fraud Examiner/Certified Public Accountant - At least one year of Audit experience - Knowledge in CFIS, Microsoft Office, and SQL. - Strong analytical, ... is to be made; or 2.A baccalaureate degree from an accredited college or university ; or 3. Education and/or experience equivalent to "1" or "2" above. Additional… more
- Citigroup (New York, NY)
- …+ **Partner** with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + ... and work well as part of a team. **Education:** + Bachelor's degree/ University degree or equivalent experience + Master's degree preferred Applicants with FRY… more
- City of New York (New York, NY)
- …complete State Tracking report. Complete annual corrective action plan based on audit results. - Establish and monitor a standardized technical assistance program ... 1005C Qualifications 1. A baccalaureate degree from an accredited college or university and four years of progressively responsible experience, including one year at… more
- City of New York (New York, NY)
- …training materials. 3. Assist Bureau EHS staff with coordinating EHS audit programs assessments, investigations, report preparation and metrics. 4. Conducting ... must be currently enrolled in a graduate degree program in an accredited college, university or law school. Additional Information The City of New York is an… more