- Santander Holdings USA Inc Careers (New York, NY)
- …Liquidity RiskBoston, United States of AmericaLiquidity risk is the independent review function responsible for identifying, quantifying and managing the Liquidity ... Risk of the firm. The team works closely with corporate treasury, operations, audit , etc. as well as the broader risk organization to provide independent risk… more
- Santander Holdings USA Inc Careers (New York, NY)
- …and Regulatory Reporting & Intraday Management.The Associate will independently review and challenge Liquidity Risk management processes and practices ensuring ... and change management process.Lead several workstreams of the Annual Independent review and Internal Liquidity stress testing challenge.Participate in the liquidity… more
- Santander Holdings USA Inc Careers (New York, NY)
- …and Regulatory Reporting & Intraday Management.The Sr. Associate will independently review and challenge Liquidity Risk management processes and practices ensuring ... and change management process.Lead several workstreams of the Annual Independent review and Internal Liquidity stress testing challenge.Participate in the limits… more
- Santander Holdings USA Inc Careers (New York, NY)
- …data to identify opportunities for improving the risk processesPerform 2nd line review of models used within a specific jurisdiction or globally for managing ... unit to respond to reports issued by regulatory agencies or audit .Responds to regulatory inquiries and third-party examiners.Collaborates across business units… more
- Santander Holdings USA Inc Careers (New York, NY)
- …business in which the Corporation operates.Practical knowledge of key business control areas ( Audit & Risk Review , Risk Management, Finance, Human Resources, and ... Legal) and governmental regulatory agencies.Resolve complex situations with internal clients and regulators, while maintaining a professional presence.Quickly respond to inquiries from regulatory agencies, internal partners, and external consultants.Read,… more
- Santander Holdings USA Inc Careers (New York, NY)
- …Knowledge of the FINRA GatewayPractical knowledge of key business control areas ( Audit & Risk Review , Risk Management, Finance, Human Resources, Compliance ... and Legal) and governmental regulatory agencies. PrefAbility to quickly and effectively respond to inquiries.Ability to effectively deal with senior management and work cross-functionally as a team player.Ability to guide staff and numerous projects… more
- City of New York (New York, NY)
- …Services Program (HCSP) is recruiting for one (1) Accountant II, to function as an Audit Reviewer in the Home Care Contract Management Services Unit, who will: - ... Review audit reports for accuracy and compliance... Review audit reports for accuracy and compliance with prescribed ...Interface with CPA firms to ensure correct resolution of audit discrepancies, review requests for extension of… more
- City of New York (New York, NY)
- …required, for sample selection revision. Collect all policies and procedures necessary for the audit review and share documents with the Quality Control Case ... Associate II to function as a Quality Control Case Reviewer , who will: - Ensure the accuracy of the...Control Case Review Supervisor. - Prepare case review summaries related to audit findings to… more
- City of New York (New York, NY)
- …(DSS) and Department of Homeless Services (DHS). Within DSS-AO, the Process Evaluation Review Team (PERT) was created as an independent unit within the Office of ... compliance and foster uniform interpretation/application of policy. PERT auditors review cases, monitor application and recertification interviews, check for… more
- City of New York (New York, NY)
- …identify areas of programmatic deficiencies. Within that area is the Process Evaluation Review Team (PERT). The unit analyzes error trends and determines the need ... identification of problems and issues can prevent derogatory external audit findings. PERT is recruiting for (1) one Principal...Associate II to function as a NCA PERT Case Reviewer , who will: - Conduct NCA Supplemental Nutrition Assistance… more
- City of New York (New York, NY)
- …accuracy of benefits issued and compare to State Quality Control error findings or to the month under review in the EQAS audit . - Audit for the EQAS QC on 16 ... as a Quality Control Case Reviewers, who will: - Review POS, HRA One Viewer of imaged/scanned documents, Welfare...in Order to obtain critical information. Complete a desk audit to secure documentation pertinent to quality control eligibility… more
- City of New York (New York, NY)
- …legal and federal, state and city regulatory requirements. The Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with ... Assurance & Fiscal Integrity (OQA&FI) / The Process Evaluation Review Team (PERT) is recruiting for (2) one Principal...(Reynolds, Lovely H., MKB, Dajour, Davila, Brown, etc.). Convert audit findings into reports that will be presented to… more
- City of New York (New York, NY)
- …THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with ... and agreements (Reynolds, Lovely H., MKB, Dajour, Davila, Brown, etc). Convert audit findings into reports that is presented to Family Independence Administration… more
- Citigroup (New York, NY)
- …deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly ... The Audit Manager is an intermediate level role responsible for...summary and serve as lead reviewer for all reviews + Collaborate with teams across the… more
- Citigroup (New York, NY)
- …deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly ... The Audit Manager is an intermediate level role responsible for...summary and serve as lead reviewer for all reviews + Collaborate with teams across the… more
- Citigroup (New York, NY)
- …deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly ... The Audit Manager is an intermediate level role responsible for...summary and serve as lead reviewer for all reviews + Collaborate with teams across the… more
- Citigroup (New York, NY)
- Internal Audit is a global organization of over 1700 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. ... Citi's Internal Audit division provides independent assessments of the company's governance,...addressing broader corporate emerging issues. + Serves as lead reviewer for all types of reviews. + Reviews and… more
- SMBC (New York, NY)
- …compliance with internal audit standards, professional ethics, and relevant regulations. * Review the full range of audit activities, such as audit ... to its employees. **Role Description** SMBC is seeking an experienced Internal Audit QA Director responsible for contributing to the quality assurance function… more
- CIBC (New York, NY)
- …of defense risk based coverage + Provide oversight in the execution of the audit plan through the review of detailed project plans that effectively incorporate ... expectations in the areas of finance and treasury management + Prepare or review meaningful, relevant, and well-supported audit reports + Effectively communicate… more
- MUFG (New York, NY)
- …with the ability to execute the full life cycle of an audit , from planning to audit close. + Review and challenge audit staff and audit judgment in ... and ensure appropriate depth of testing. + Assign and review the staff selected for audit engagements to ensure appropriate skillsets for execution. The right… more
