- SMBC (White Plains, NY)
- … issues and reports that clearly articulate results and conclusions for review with senior audit management and auditees. * Challenge the ongoing coverage of IT ... is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and ( ii... Audit Department (IAD) policies and procedures, and ( ii ) supporting the issue validation activities, and (iii) partnering… more
- City of New York (New York, NY)
- …and decrease recidivism. The Department of Probation is recruiting a Policy & Research Associate to work in close coordination with the Chief of Staff to develop the ... guidance within existing policies and propose clear, actionable revisions. Assist senior staff and leadership in dissemination of updated policy guidelines and… more
- MUFG (New York, NY)
- …the duties of the BURM (Business Unit Risk Manager) for Operations. The associate will be responsible for key aspects related to issue management, risk assessments, ... of issues and partner with stakeholders in opening issues ( Audit /Compliance/Management Identified)Completing Issue Closure TemplatesAcquiring the necessary management approvalsScheduling… more
- City of New York (New York, NY)
- …monies when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS...two Investigating Supervisors who each supervise a team of Senior Investigators. - Ensure eligibility reviews and determinations are… more
- City of New York (New York, NY)
- …of Policy, Procedure and Training (OPPT) is recruiting for a Principal Administrative Associate Level II to function as a Procedures Coordinator within the ... the unit harmless in the event of a State audit and/or administrative review. - Prepare weekly, monthly, quarterly,...annual status reports to the Director of Procedures and senior management to track project related goals. - Interpret… more
- City of New York (New York, NY)
- …violation of an environmental, health or employee health and safety regulations; or ( ii ) has been retaliated against by a supervisor for reporting an environmental, ... Incident Investigation Policy, Workplace Violence Prevention Policy, and/or Agency Audit Information & Incident Management Information System. 3) Contribute to… more