Internal audit jobs in Fresh Meadows, NYCreate job alerts

... audits, and corporate governance. * Work closely with external auditors, legal advisors, and regulatory bodies to ensure adherence to all financial laws and regulations. Risk Management & Internal ...

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

Design and implement a robust internal audit program to assess compliance across all properties and operational areas. * Conduct regular audits and reviews to identify potential compliance issues and ...

Process internal product transfers and client orders in a timely manner to meet client expectations ... Experience with shipping programs, inventory management, and inventory audits preferred

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

Coordinate with internal audit, the examinations of reports by Federal and State regulators. * Prepare responses to comments made by Federal, State and internal auditors. * Provide regulatory ...

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 ...

Create an internal audit system to trigger red flags when policies and procedures are not followed properly so we catch any errors before the client or anyone else does. * Define and implement ...

The role includes assisting management identify process improvements, policy, and procedure creation/updates, assist with internal audits and project management. In addition to the above the role ...

... internal audits of clinical case records, financial records, and all other program documentation to ensure compliance with city, state, and federal regulations. Responsible for maintaining all ...

Work closely with Sales Audit to develop policies and procedures to better detect, report and resolve internal theft events. * Work closely with Business Partners to train and develop Store, District ...

Coordinates regulatory and internal audit compliance examinations with Senior Management. * Perform special projects, and additional duties and responsibilities as required. Education and Experience ...

Prepare and maintain comprehensive documentation for board reporting, internal audits and regulatory submissions related to fund allocations and compliance matters. * Policy Development: Collaborate ...

Prior experience in Internal Audit, Controls Testing team or experience assessing or testing the design and operating effectiveness of Supervision -related controls * Strong communication skills ...

... and Internal Audit during compliance related examinations / audits related to coverage area. • Research and drafts responses to regulatory inquiries. • Advises on the maintenance of internal ...

... internal and Cloud security framework. This role involves participation in Incident Response ... Support the Governance, Risk, and Compliance Manager in audit preparations and vulnerability ...

Quality audit findings from this position will contribute to the support and training of physicians on proper coding and medical record documentation practices to support improvement in quality ...

Build and maintain dashboards and reports for internal stakeholders and NP practices, delivering ... Ensure data quality and integrity by developing processes to regularly audit and clean datasets

Assisting Internal and External Audit processes, ensuring payroll compliance with audit procedures. * Taking ownership of all relevant payroll queries from employees and various stakeholders

... Audit markets. This opportunity will be onsite 3-4 days a week in downtown Manhattan. We are ... Clear promotion targets and internal growth across the business

Managing WCG asset disposition, audit and compliance standard * Escalate issues and work with ... Organizing and managing WCG's internal document repository document store, workflows, processes and ...

Report to C-levels and related internal and external teams to lead and manage the execution of ... Experience in transactions in audit, tax, M&A, investment, debt & tax financing, or others

Prepare and analyze trading data for Key Risk reporting and respond to Internal Audit requests * Analyze and maintain trading data while performing and developing surveillance reviews. * Maintain ...

... internal audit and regulatory examinations. What We Offer You * A diverse and inclusive environment that embraces change, innovation, and collaboration * A hybrid working model, allowing for in ...