Audit Risks in New York, United States

Explore 34 audit risks professionals in New York

34people found for Audit Risks in New York

In New York

Rudra Daman Singh

Talent

Project Lead - Risk and Audit

New York City, New York

Project Lead - Risk and Audit

Vijay Bala

Talent

CIA | ACL Certified | Six Sigma Green Belt

New York City, New York

risk mitigation strategies.

Tamika Clarke

Talent

Internal Audit & SOX Compliance Professional

New York City, New York

Internal Audit & SOX Compliance Professional

Jose Rivera

Talent

IT Quality/COmpliance/Pharma Industry

New York City, New York$90/hour

Hire their servicesinformation systemscomputer system validationgxp compliance+2

systems, ITcompliance, computer system validation (CSV), computer software assurance (CSA), dataintegrity, and audit

Sabeen Zahra

Talent

Experienced Director/Head of Finance -CA

Jersey City, City of Jersey City, Hudson

&Internal Audit | Budgeting & Forecasting | Grant Management | Donor Regulations.

Jeremy Herman

Talent

Transformation Catalyst | Risk & Operations Mgt

New York City, New York$75/hour

Hire their servicesbusiness analystproject managementrisk management

Transformation Catalyst | Risk & Operations Mgt

Ignacio Acosta-Thompson

Talent

Head of Tax

New York City, New York$300/hour

Hire their servicestax executiverisk managementtax compliance+2

Proven track record of delivering millions in tax savings through sophisticated tax planning, successful audit defense, and

Vishnu Joshi

Talent

Risk Analyst/Business Analyst

Jersey City, City of Jersey City, Hudson

Risk Analyst/Business Analyst

Chinmaya sai Maddala

Talent

Quality Assurance and Food Safety Specialist

Jersey City, City of Jersey City, Hudson

Proven track record in process improvement, risk assessment, compliance auditing, and employee training.

Vivian N

Talent

Administrator

New York City, New York

experience focusing in Governance Risk and Compliance and Vulnerability management

Maruf Abdullah

Talent

Business Analyst

New York City, New York$65/hour

Hire their servicesregulatory reportingbusiness analystloan origination+2

customer onboarding and lending processing efficiencyBuilding clear documentation to support SDLC, audits

Jessica Grant

Talent

Internal Auditor

New York City, New York

Possessing a strong understanding of auditing principles and best practices, I excel at identifying risks and developing

Kal Elhoregy

Talent

Director, Risk Management & PV Compliance

West New York, Town of West New York, Hudson

Director, Risk Management & PV Compliance

Paritosh Dave

Talent

Onboarding and KYC Director

New York City, New York

ensuring updated client documentation, conducting due diligence across client portfolios, and delivering comprehensive audit-trails

Vamsi Krishna

Talent

AI/ML engineer

Jersey City

I specialize in real-time ML systems (Kafka/MSK, Kubernetes/EKS), fraud/risk modeling (XGBoost + explainability), and GenAI

Ariel Eidlitz

Talent

Audit & Assurance

New York City, New York

Audit & Assurance

Jessica Cheng

Talent

Accounting

New York City, New York

Detail-oriented and highly organized audit associate with strong analytical and problem-solving skills.

Mark Tanvir-Wright

Talent

Business Administrator, finance, customer service

New York City

Microsoft 365 SuiteEHR Software (EPIC)Financial Management Software ERP (Tally, ERP9)+7

sheets, profit and loss statements and financial reporting • Verification of financial transactions through associated audits

Mohamed Beyruti

Talent

Accountant

New York City, New York

programs and procedures relative to associated risk, and the incorporation of additional audit procedures as deemed necessary

Rommler Alexandre

Talent

Pharmacy Technician

Brooklyn, Kings

• - Advised management on risk mitigation, control systems, and monitoring strategies.

Eric Zheng

Talent

Finance student at the University of Maryland

New York City, New York

Work ExperienceIS Audit Intern at BDO USA, LLPDevelop understanding in client-specific risk though

In nearby locations

Jersey City4 Newark3

Near New York

Justin Rattino

Talent

Risk Management/Internal Audit/Cybersecurity

Newark, City of Newark, Essex

Risk Management/Internal Audit/Cybersecurity

Hoang Vinh Nguyen

Talent

Technology Risk, Governance, Cybersecurity Expert

Newark, City of Newark, Essex

Technology Risk, Governance, Cybersecurity Expert

Derek Evans

Talent

Product Security Leader

Westfield, Town of Westfield, Union

AI analysis illuminating client insights from client audit topics and sentiment.

Md Moinul Quadir

Talent

Software Project Manager/Co-Ordinator

Kew Gardens, Queens$40/hour

Hire their servicesbanking software implementationit governanceproject management+2

Strong background in IT audit, risk management, and regulatory compliance.

Abel Agbai Egbu

Talent

Risk and Compliance Expert

Bronx River Houses, Bronx County

Risk and Compliance Expert

Rakim Ricks

Talent

Armed security/emergency operations analyst

Newark, City of Newark, Essex

developed the ability to remain calm under pressure, conduct rapid patient assessments, and make critical decisions in high-risk

Teresa Graves

Talent

Human Resources Associate

Hackensack, City of Hackensack, Bergen

Risk Management Support: Assisted Risk Manager in COI (Certificate of Insurance) procurement and renewal.

Daniel Kurland

Talent

Bayside, Queens

subsidiary of the company pertaining to content production-worked alongside Analytics team pinpointing different financial risks

Mason Friedman

Talent

International Business Master's Graduate

New City, Town of Clarkstown, Rockland

I leverage financial expertise to evaluate and conduct comprehensive risk assessments for organizations, supporting strategic

Related profiles

Katiuska Diaz

Talent

Financial Consultant

New York City, New York$22/hour

Hire their serviceseconomic researchfinancial consultantfinancial analysis+1

Robin Cyrus

Talent

Cybersecurity and Risk Management Practitioner

New York City, New York$100/hour

Hire their servicessecurity operationsrisk managementcybersecurity+2

Shelli Sweeney

Talent

Operations and Program Management Leader

Brooklyn

Operational Strategy & Process OptimizationProgram Strategy Ownership & Project ManagementChange Management & Cross-Functional Alignment+12

SaiCharan Reddy Allapuram

Talent

Analyst

New York City, New York$35/hour

Hire their servicesstatistical modelingworkflow automationdata analysis+2

Joseph Bognanno

Talent

FinCrime Compliance Data & Technology Specialist

New York City, New York$400/hour

Hire their servicesanti money launderingrisk managementconsultant+2

Joaquin A. Labour-Acosta

Talent

Transformational Non-Profit Leader

New York City, New York$150/hour

Hire their servicesgrant managementstrategic planningoperational excellence+2

Nicola Serra

Talent

Calypso SME, Capital Markets Consultant

New York City, New York$135/hour

Hire their servicessystem migrationcollateral managementcalypso sme+4

Minz Cao

Talent

Facilities Project Manager

New York City

Project ManagementConstruction ManagementFacility Management+14

Jaimin Patel

Talent

Agile-Scrum Master-PM-PO-Delivery / Lead-Manager

New York City, New York$1/hour

Hire their servicesproject managerbusiness analystagile scrum master+2