Internal control jobs in New York, NY - Page 3Create job alerts

Hedge Fund – Equity Research Analyst (Junior) – TMT (Long/Short) New York, NY (Midtown) FIRM OVERVIEW J. Goldman & Co., L.P. (“JGC”) is an independent investment manager founded in 1986 by Jay G. Goldman and has been in continuous operation for almost four decades. JGC’s investment philosophy...

PubMatic (Nasdaq: PUBM) is an independent technology company maximizing customer value by delivering digital advertising’s supply chain of the future. PubMatic’s sell-side platform empowers the world’s leading digital content creators across the open internet to control access to their invento...

Day to Day: Insight Global is looking for Sr. AML Investigators to work on site hybrid for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program...

Role: Executive Director: Financial Crimes Governance Location: New York, NY (Hybrid) About the Firm: A globally recognized financial institution, this firm delivers investment banking, asset management, and wealth management services to corporate, government, and individual clients. Wit...

Client Overview: Our client, an apparel company in New York City, is seeking a Packaging Designer to join their team. This person will be onsite 5 days. Role Overview: We are seeking a creative and detail-oriented Packaging Designer to develop functional, visually compelling packaging soluti...

I am seeking a dynamic Vice President of Operations to join a Market Leading Building Materials Organisation, based in Mountainside, New Jersey. The VP of Operations will play a key role in driving the overall operational performance and efficiency across all branch locations. This strategic ...

Havas Media Network North America, the Media Experience agency, is looking for a Planner to join the Mx Planning Team, part of our global community of 10,000 team members who are focused on using Meaningful Media to make a meaningful difference to brands, businesses, and people. The Planner is c...

The Company Founded in 1925 by Samuel Rudin with an unwavering commitment to building New York City, Rudin is more than a real estate company—it’s a cornerstone of the city’s ever-evolving landscape. Led still by the visionary Rudin family, spanning four generations, we carry a deep connection t...

Job Title: Energy Manager Location: New York City Job Type: Full-time About WellStat WellStat is a leader in smart building technology, specializing in commercial building optimization and automation. Through real-time data insights, advanced IoT integration, and energy efficiency strategi...

The Global Trade Middle Office Associate for Supply Chain is responsible for partnering with the Global Trade team (Energy and Natural Resources and Trade and Treasury Solutions) Business Lines, Operations Management, and other support functions to ensure optimal support, customer service, risk m...

Job Summary: We are seeking a highly organized and detail-oriented Logistics Coordinator to manage multi-brand order processing, inventory management, and various system processes within the NetSuite ERP platform. The ideal candidate will play a key role in ensuring smooth logistics operations, i...

Artisan Council, based in downtown NYC, is a boutique digital marketing agency empowering progressive brands in the constantly evolving social and digital landscape. Our team believes in the power of stans and fans and aims to build brand loyalty through community involvement and engagement. AC b...

About Tokio Marine: Tokio Marine has been conducting business in the U.S. market for over a century and we are licensed in all states, Puerto Rico and the District of Columbia, and write all major lines of Commercial Property and Casualty Insurance. We provide unique insurance and risk manage...

Company Overview: The people of Memorial Sloan Kettering Cancer Center (MSK) are united by a singular mission: ending cancer for life. Our specialized care teams provide personalized, compassionate, expert care to patients of all ages. Informed by basic research done at our Sloan Kettering Instit...

Summary of Responsibilities : The Global Subsidiary Banking group forms part of the Global Transactional Banking (GTB) division and is an integral part of BBVA’s global Corporate & Investment Banking(CIB) network, enabling us to provide our top-tier multi-national clients with banking coverage fo...

Northwell Health’s Division of Infectious Disease is seeking an Internal Medicine Physician to join our growing HIV Program in Long Island, NY. In this role, the Internal Medicine Physician/ HIV Specialist will be responsible for providing comprehensive care to HIV patients and management of comm...

Grow your career with an innovative global bank in New York, NY as a Project Manager with a focus on Capital Markets. Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and Technology teams.

Grow your career with an innovative global bank in New York, NY as a Senior Project Manager with a focus on Markets Transformation. Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and Technol...

Provide consultation, documentation, coordination, administration, and related support regarding IT Internal Control (ITAC and ITGC) for customers under the direction of IT Governance Manager. Position: IT Governance Consultant. The ability to take initiative.

Adhere to the highest degree of professional standards and strict client confidentiality planning and conducting assigned audits. Keep abreast of current developments in accounting, auditing, and internal control. Minimum 5 years of applicable experience with financial services audits, particular...

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal...

Perform internal audits as assigned in accordance with the Internal Audit Department's methodology providing an independent assessment of the governance, risk management and control environment of the auditee organizations. This role assists department management or an audit team lead to plan and...

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal...

Minimum 5 years of applicable experience with insurance audits required, including strong working knowledge of internal controls and systems specific to insurance audits. Keep abreast of current developments in accounting, auditing, and internal control. As a leading firm focused on internal audi...

May serve on internal committees to help further goals of research projects and bring new expertise to the research program. Formulates and conducts research on problems of considerable scope and complexity. May be responsible research/lab quality control and compliance.

A Japanese manufacturer is seeking a corporate planning manager or assistant manager with Japanese language skills. Working experience in corporate planning, business planning, finance, internal control, or business development. Corporate Planning Assistant Manager or Manager - Japanese Bilingual...

Dive deep into the AWS control environment to develop technical understanding of control implementation, and articulate compliance implications to internal and external audit functions. Drive continuous improvements to the security organization, the program management process and control implemen...

The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Ensure processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal contro...

Common areas of study include Finance, Accounting, Management Information Systems, Business Administration, Economics, Internal Audit, or other relevant major. The role is responsible for performing complex and critical audits and assessments of Jefferies risk and control environment in coordinat...

Internal Audit within the Financial Services. Serve as an analyst on a broad range of audit, risk assessment, control testing, and risk management projects by conducting fieldwork, testing controls, preparing work papers, and ensuring the creation of exceptional deliverables that surpass client e...

The Internal Auditor serves as an independent and objective advisor tasked to help the Firm accomplish its objectives by bringing a systematic and disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. Evaluate controls and proces...

Identify and evaluate business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement to address the growing challenges of cyber threats and other information technology risks. Deloitte Advisory's Cyber Risk team helps complex orga...

We cover audits for businesses such as equity capital markets, debt capital markets, investment banking, corporate banking coverage and leasing. Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment b...

Sound understanding of compliance and operational risks and internal control framework. Via, you will assist in implementing and supporting Via's Regulatory Compliance team, including its: risk framework and methodology; insurance portfolio management; corporate governance and standards; third pa...

The Director of Finance is responsible for providing consistent leadership in the financial area of the hotel by focusing on the profitability of the business; maintaining accurate and timely financial reporting; ensuring acceptable levels on internal control; ensuring compliance with all federal...

In compliance with OSHA, DOT, FTA and FRA regulations, the manager will conduct internal control tests, gap analysis, process reviews, process improvements and assist with Federal, State and company-wide audits. Specifically, the manager will oversee the review of medical standards and regulatory...

The IT Senior Auditor is responsible for conducting risk-focused audits; advising business units on the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies, and applicable legislation. The...

Act as the business teams liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. Provide informed and valuable risk and control perspectives other members of the Business Control team and Business Units. REGULATORY ASSOCIATE, IN-BUSINE...

SPECIAL REQUIREMENTSDegree in Medicine (MD/DO) from an accredited school and a valid/current license to practice in New York State;Current DEA;Completed residency in Internal Medicine;Board Certified or Board Eligible in Internal Medicine;Current BLS or ACLS certificate;Current Infection Control ...

Locations: NYC, Norwalk CT Working Environment: Hybrid FactSet creates flexible, open data and software solutions for over 180,000 investment professionals around the globe. We stay ahead of global market trends, power robust company and industry research, and provide comprehensive data with our ...

Job Title: SharePoint Developer Lead - Intranet Site Development & Maintenance Job Summary: We are seeking a skilled SharePoint Developer who specializes in the development and maintenance of Microsoft SharePoint Online environments. The ideal candidate will have experience with modern SharePoint...

Bank located in Midtown is looking to hire an AVP Sanctions Officer - Maintain a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations. This includes monitoring new and proposed sanctions-related legislation, regulatory requirements, key enforcement ...

Japanese major bank is looking for a Japanese bilingual Sr. Customer Service Manager in New York, NY. Deep knowledge in cash management online banking system is required for this position. Job Duty: - Responsible for the setup of Cash Management solutions and proactively proposing solutions...

Healthcare Without Rival Premise Health is the world's leading direct healthcare provider and one of the largest digital providers in the country, serving over 11 million eligible lives across more than 2,500 of the largest commercial and municipal employers in the U.S. Premise partners with its ...

This crucial role entails working closely with suppliers and internal departments to ensure the ... control.

Ensure internal standards are met, while overseeing compliance with health, safety, sanitation ... control of production. * In coordination with the GM, lead the development of new menu items for ...

Oversee and maintain document control. * Monitor equipment maintenance, calibration, and ... Perform internal inspections and participates in external regulatory audits and inspections. Ensure ...

S. cities helping people to survive, reclaim control of their future and strengthen their ... Please note that we will be considering applications from internal employees and former IRC Staff ...