Audit jobs in Corona, NY - Page 2Create job alerts

Audit clinical charts; train staff in clinical interventions, and techniques. Supervise operational staff, training and support as needed. Ensure compliance with DHS OTDA mandates. Provide emergency ...

... audit, regulatory or QA experience; strong understanding of risk management and controls frameworks · Familiar with a range of traded products in wholesale lending and capital markets trading · ...

Maintain accurate and comprehensive documentation of compliance activities, reports, and audit trails. Ensure records are organized and accessible for audits and regulatory examinations

Audit benefit vendor invoices quarterly for accuracy and process for payment on a monthly basis. * Develop and implement benefit communications to assist employees with benefit programs and policies ...

Support Financial Audit support * Assist senior accountants in the preparation of monthly/yearly closings Qualifications * 3 years' experience in accounting and/or taxation * Understanding of GAAP ...

... external audit materials. · Understand and implement processes prescribed by various insurance regulators. · Field licensing inquiries related to business entities and individuals. · Gather ...

Our client, a well-known Hedge fund located in Midtown, NY, is looking to add a Vendor Risk Management Analyst to their Procurement Audit Team! Responsibilities of this position include running ...

... audit · Assist with maintaining the annual budget and identify variances. Act as a key resource for the team, i.e., independently seek out answers to questions, take initiative, leverage network of ...

Collaborate on regulatory filings and assist in preparing materials for the BDC's Board of Directors and Audit Committee * Support investment process compliance requirements, including AML/KYC for ...

Perform regular site audits to ensure all product collections are current, properly displayed, and functioning without issues. Content & Marketing Support * Assist with the uploading and editing of ...

Ensure projects comply with audit requirements. TECHNICAL QUALIFICATIONS * 7+ years of IT Project Management experience and proven track record of handling multiple projects concurrently with ...

Provide expert service on conflicts, ethics, risk, and compliance issues to counsel to designated attorneys including the implementation and maintenance of ethical screens and audit letter responses

... Audit. The team ensures alignment of the portfolio of projects remains within groupwide strategic priorities and successfully implemented to achieve the intended benefit and outcomes. Your key ...

Ensure data architecture complies with regulatory requirements (e.g., PCI-DSS, AML, KYC), including data encryption, access controls, and audit trails. * Data Governance: Implement data governance ...

Review and audit of client data. * Review and process email from clients and international associates; docketing trademark prosecution and interference due dates for all. * Alert Firm attorneys and ...

Document and report control deficiencies and remediation plans to management. • Collaborate with cross-functional teams, including finance, IT and internal audit to ensure alignment with SOX ...

... audit procedure documentation • Knowledge in IRS Chapter 3 & 4 NRA and FATCA regulations-Knowledge of withholding and reporting • Must be familiar with the various types of client account ...

... audit working papers WHO YOU ARE * Bachelor's degree in finance, accounting, economics, or related field of study with a record of high academic achievement at a top university * 3 - 6+ years of ...

... audit and regulatory requests for information and during audits/examinations. • Performs any other task as required to promote day-to-day Bank Compliance. *Specific duties and responsibilities may ...

... Audit and External Examiners. ● Other duties assigned by management, including supporting other special projects as needs arise. Qualifications/ Skills: ● Bachelor's Degree or equivalent work ...

... audit Salesforce data to maintain the integrity of the system. · Donor Invoices & Receipts: o Communicate with donors and event attendees regarding invoices or receipts, ensuring timely and ...

Inspect work sites and perform site safety inspections and audits for electrical matters. * Coordinate with the Lead Commissioning Project Manager to ensure that accurate updates are distributed to ...

This may include H-1B, O-1, P-1, E-2, L-1A/B, NIW, EB-1A, EB-1B, EB-1C, J-1 waiver, Labor Certification/PERM cases, RFE, NOID and Audit responses, as well as other complex immigration projects

Collaborate with Risk, Compliance, Audit, and IT teams to identify needs and translate these into product improvements, bridging technical requirements and client expectations. * Regularly ...