Internal audit jobs in Long Island City, NYCreate job alerts

... internal divisions * Partnering with Compliance teams to understand and implement Federal, State ... Collaborating with Compliance teams on external audits and surveys, such as NYS Department of ...

Conduct reviews and audits of model-generated content to ensure compliance with established ... Devesh Email: devesh@ustechsolutionsinc.com Internal Id: 24-27585

The position will support City National Bank's Internal Audit in providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices ...

Reporting to the Senior Director, Internal Audit, the primary focus of this role will be to manage the various insurance policies and ad-hoc claims in the US and Canada. The successful candidate will ...

Conduct regular audits of AML/KYC compliance programs and internal systems. * Risk Management: Identify, assess, and mitigate compliance risks associated with crypto exchange operations. * Suspicious ...

Liaising and coordination for Audits (Internal, SSAE 18), external assessments and Regulatory Exams * Facilitate Risk Control Self-Assessments (RCSA) and Key Controls testing * Drive the Operations ...

Responding to internal requests, including compliance, new activity & product committees, new operational processes committees, and internal audit missions. * Maintaining knowledge of regulations ...

Support responses to regulatory exams, inquiries, internal audits, and targeted assessments. * Work closely with the CCO to support various compliance functions and assist with ad hoc projects, as ...

... or internal audit preferred. • Strong written and verbal communication skills required. • Preferred experience: Supported multiple enterprise systems implementations in a Business Analyst role ...

Monitor implementation of data privacy recommendations made under Privacy Impact Assessments * Assist with internal audits, privacy reviews and self-assessment analyses Skills & Qualifications ...

Prepare key metrics for Management and Committee reporting. * Assist in preparing audit materials as requested by the Internal Audit 2. Operational Risk and Regulatory Reporting * Enhance the Branch ...

... internal audits and assessments with the Director of Energy and Sustainability to evaluate the effectiveness and efficiency of sustainability and zero waste strategies. • Engage with green roof ...

Experience with Internal Audits a plus * Strong Computer skills in Outlook, Word and Excel. Strong math skills - such as deriving the percentage changes. * Strong verbal and written Communication ...

Key to this role is partnering throughout the organization and coordinating with all risk functions (Security, Internal Audit, Privacy, Compliance, Controls) to support the successful achievement of ...

Conduct regular audits of system settings, user roles, templates, and workflows to ensure accuracy ... Draft, format, and organize professional documents in Word for internal and external communication

... 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 ...

Conduct regular audits to ensure data integrity and propose process enhancements. * Payroll ... Present updates and process improvements to internal teams. What We're Looking For: * Education

Performs internal audits of tenant files * Assist with inputting information into RealPage's OneSite property management database Ideal candidate will possess the following attributes: * Take ...

Partner with fulfillment centers, 3PL providers, and internal teams to meet delivery performance ... Conduct regular inventory audits and address discrepancies. * Manage relationships with carriers ...

Align with internal technology leads to understand how service delivery is providing effective ... Support all audit, regulatory and compliance requirements. * Measure delivery and effectiveness of ...

Participates in related audit preparation and facilitation, including FDA, IRB and related internal and external monitors and auditors. * Evaluates disease response results and physical assessment ...

... internal move-in paperwork. * Weekly attention to be paid to vacancy at the property to ensure ... Maintain complete, accurate and audit ready files both physically and digitally. * Proactively ...

Oversee all aspects of government contract site visits and audits, preparing requested ... Develop and improve an internal and external communications process to ensure the timely submission ...

Audit Manager - Global Markets Equities Location: New York, NY, US (Hybrid 3 Days/week Onsite ... Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA ...