- KeyBank (Amherst, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Quality Control (QC) Analyst, Financial Crimes Investigation (FCI) confirms the decisioning of ... quality of reviews while verifying/validating customer information and transaction activity via internal and external systems, based on scenario or customer type. +… more
- NANA Regional Corporation (Suffolk, VA)
- ASE is looking for a Project Control Analyst II to work in Suffolk, VA. To join our team of outstanding professionals, apply today! **Responsibilities** + General ... + Identifying and analyzing project risk. + Development and execution of internal and external project reviews. + Initiating Purchase Requisitions and goods receipts… more
- Robert Half Finance & Accounting (Parsippany, NJ)
- …this role, you will take ownership of designing, implementing, and maintaining the internal control framework to ensure compliance with regulatory standards and ... the organization. Responsibilities: * Develop and implement a comprehensive internal control framework that aligns with regulatory...Finance, or a related field; a Master's degree is preferred . * Certifications such as CPA, CIA, or CISA… more
- MUFG (New York, NY)
- …scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful ... The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and… more
- MUFG (New York, NY)
- …to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for the end-to-end ... team will provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is tasked with leading independent and objective assurance and consulting… more
- Grant Thornton (Los Angeles, CA)
- …and technology processes to provide clients with an assessment of business risk, internal control , and the overall effectiveness and efficiency of the processes ... + Manage the development, execution and testing of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + Manage… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all ... to improve the efficiency of governance processes, risk management, and internal controls. The Broker-Dealer/Asset Management enterprise team is seeking an … more
- RTX Corporation (Farmington, CT)
- …of significant financial, business, and operational processes to identify potential internal control weaknesses and recommend opportunities for improvement. + ... **The following position is to join our RTX Corporate Internal Audit team:** The Audit Manager, which aligns with...to surface risk areas and identify points of potential control weakness. + Coordinate and conduct interviews with executives… more
- Honeywell (Phoenix, AZ)
- …and recommendations to management, you will contribute to the continuous improvement of internal control enhancements and risk mitigation strategies. Join us in ... to senior management **Due to compliance with US Export control laws and regulations, candidate must be a US...preferred . + Professional certification such as CIA (Certified Internal Auditor) or CPA (Certified Public Accountant) + Strong… more
- New York State Civil Service (Latham, NY)
- …compliant with provisions of the New York State Governmental Accountability, Audit and Internal Control Act* Attend meetings at various locations.* Assists in ... job duties as assigned. JOB REQUIREMENTS:* Knowledge and experience in professional internal control and audit standards.* Knowledge of applicable laws, rules… more