Are you a business? Hire bank internal auditor candidates in Ozone Park, NY
A Bachelor's Degree in accounting, actuarial sciences, auditing, banking, business, business ... Internal Controls and Process Re-engineering * Financial Risk Management * Auditing * Prior ...
A Bachelor's Degree in accounting, actuarial sciences, auditing, banking, business, business ... internal controls, data management, data science, computational sciences, statistics, market ...
Treasury and Cash Management: update all bank account cash balances weekly, prepare ACH and wire ... Act as the primary liaison for external auditors during operational and financial audits * Ensure ...
Maintains general ledger by transferring subsidiary accounts preparing internal trial balance ... working with Auditors * Preparation of annual agency budgets with CFO * Review monthly bank ...
... in the daily banking requirements. * Work with the Controller and external auditors to ensure a ... Qualifications and Skills * 6+ years working as an accountant, auditor, or similar accounting ...
... by, our external auditors, bank lenders, and regulatory agencies. · Prepare schedules and ... Internal Audit testing of various transactions entered by the bookkeeping department. · Review of ...
Directs and/or supervises review and approval procedures for all bank reconciliations; * Maintains ... Responds to auditor's request during annual audit and other audits; * Prepares or supervises the ...
Responsible for auditing and maintaining all company tax registrations for operating States ... Understands banking concepts in the completion of payroll processing. * Strong knowledge of multi ...
... Bank Secrecy Act (BSA) regulations. * Conducting investigations into suspected breaches of laws and ... Work with outside regulators and auditors to anticipate and resolve any disputes concerning how ...
CookUnity believes in fueling stronger communities, partnering with Food Bank For New York City to ... Ensures facility is always ready for inspection by local regulator or third party auditor. * Ensure ...
Prepare monthly journal entries, account analysis and bank reconciliations. * Prepare monthly ... Prepare audit work papers for internal and external auditors. * Prepare journal entries to record ...
Prepare, review, and analyze balance sheet accounts and bank reconciliations * Report financial results to internal and external stakeholders * Coordinate the activities of external auditors and tax ...
Maintain strong relationships with key stakeholders, including external auditors, banking ... Implement and maintain effective internal controls to safeguard assets and manage risk. * Oversee ...
CookUnity believes in fueling stronger communities, partnering with Food Bank For New York City to ... Big 4 public auditing experience required. * Strong leadership skills and track record of building ...
... auditing Brigit's compliance with various rules and regulations * Build Compliance Testing from the ... Experience in a fast-paced consumer finance, banking, or fintech environment is required * Advanced ...
... banking and payments sectors - bringing speed, efficiency and savings to both consumers and ... Collaborate closely with stakeholders, including executive management, legal, and external auditors ...
... for examiners, auditors, or internal audit, and make corrections as necessary. * Assist in ... banking, finance, or accounting work experience. SPECIAL REQUIREMENTS: * Required to pass a ...
Daily reconciliation of bank statement * Weekly reconciliation of Petty Cash * Monthly ... Ensure the accuracy of financial documents for payment, auditing, and tax purpose. * Protect ...
Preferred: history of working with external auditors. * Preferred: ability to quickly learn new ... Powers connectivity for major bank and brokerage firms, retirement service providers, credit card ...