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Associate Internal Controls Jobs in New York (NOW HIRING)

CFSC

Internal Controls Specialist

River Edge, NJ · On-site

Evaluate internal controls audit templates and processes and collaborate with management to ... Associates degree * Proficiency in Microsoft Office: Excel and Word * Ability to travel between NY ...

Flourish

Risk & Controls Associate

New York, NY · On-site

$88K - $115K/yr

Maintain the inventory of internal controls and assist control owners in their knowledge and understanding of the controls they own * Support the design and documentation of controls and where ...

Flourish

Risk & Controls Associate

New York, NY · On-site

$88K - $115K/yr

Maintain the inventory of internal controls and assist control owners in their knowledge and understanding of the controls they own * Support the design and documentation of controls and where ...

Phyton Talent Advisors

Audit Associate

New York, NY · On-site

$120K/yr

The Internal Audit Associate partners with business leaders to evaluate internal controls, identify areas of risk, and improve the effectiveness of business operations across the organization. This ...

Clark Davis Associates

Senior Internal Auditor

Mahwah, NJ · On-site

$84K - $105K/yr

... controls and for proposing ways to address internal control deficiencies, remediation and overall design of internal controls. -Assist with special projects requested by management and the Audit ...

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Associate Internal Controls information

What is the best degree for auditing?

For an Associate Internal Controls role, a bachelor's degree in accounting, finance, or business is typically preferred, as these fields provide foundational knowledge of financial processes and internal controls. Certifications such as CPA or CIA can enhance qualifications, and strong analytical skills are essential for effective auditing. Relevant experience and familiarity with audit software also support success in this field.

What does an internal control associate do?

An internal control associate is responsible for evaluating and monitoring a company's internal controls to ensure compliance with policies and regulations. They identify risks, test control effectiveness, and recommend improvements, often using audit tools and documentation. Strong analytical skills and attention to detail are essential for this role.

What are the 5 main internal controls?

For an Associate Internal Controls role, the five main internal controls typically include control environment, risk assessment, control activities, information and communication, and monitoring activities. These controls help ensure the accuracy of financial reporting, compliance with laws, and operational efficiency. Familiarity with internal control frameworks like COSO is often beneficial for this position.

Will internal audit be replaced by AI?

Internal audit professionals, including those in associate internal controls roles, use judgment, analysis, and understanding of business processes that AI currently cannot fully replicate. While AI tools can automate routine tasks and assist auditors, human oversight remains essential for complex assessments and decision-making. AI is expected to augment rather than replace internal auditors in the foreseeable future.

What is the difference between Associate Internal Controls vs Associate Compliance Officer?

AspectAssociate Internal ControlsAssociate Compliance Officer
CertificationsInternal Control certifications (e.g., CCSP, CISA)Compliance certifications (e.g., CCEP, CRCM)
Work EnvironmentFinance, audit, risk management teamsLegal, regulatory, corporate compliance teams
Employer & Industry UsageFinancial services, banking, corporate sectorsFinancial institutions, healthcare, government agencies
Search & Comparison IntentUnderstanding internal controls roles and responsibilitiesUnderstanding compliance roles and responsibilities

While both roles focus on risk management, Associate Internal Controls primarily concentrates on evaluating and implementing internal control systems to prevent fraud and errors. In contrast, Associate Compliance Officer ensures adherence to laws, regulations, and policies. Both positions often collaborate but serve distinct functions within organizations' risk and compliance frameworks.

What are the most commonly searched types of Internal Controls jobs in New York? The most popular types of Internal Controls jobs in New York are:
What are popular job titles related to Associate Internal Controls jobs in New York? For Associate Internal Controls jobs in New York, the most frequently searched job titles are:
What job categories do people searching Associate Internal Controls jobs in New York look for? The top searched job categories for Associate Internal Controls jobs in New York are:
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Associate Internal Controls jobs near you
Internal Controls Specialist

Internal Controls Specialist

CFSC

River Edge, NJ • On-site

Full-time

Posted 26 days ago

Job description


Position Description

ABOUT US

CFSC, Community Financial Service Centers, is a third-generation, family-owned business. We pride ourselves on being a vital part of our communities, and with over 200 locations nationwide, we have neighborhood families all over the United States. Our focus is providing financial services tailored to each unique location and their community’s needs so that our customers receive the services they need most. Our goal is to help our customers better manage their money, finances, and daily lives, and we’re able to do that by adapting our products to accommodate their financial needs.

We’re looking for an energetic and responsive team player to step into this vital role. You will be part of team that works in a fast-paced environment, conducts sophisticated audits and improves the quality and effectiveness of the internal control processes.

BASIC FUNCTION:

Manage high quality, planning, execution, and reporting of internal audit engagements and projects within established timelines. This role reports to the Company’s Manager and the Audit Committee.

ESSENTIAL RESPONSIBILITIES:

  • Lead and conduct internal audits of various company components and operations.
  • Analyze data for evidence of deficiencies in controls and/or lack of compliance with laws, government regulations, and company policies and procedures.
  • Analyze data to verify the accuracy and integrity of the information.
  • Report on audit status and outcomes.
  • Evaluate internal controls audit templates and processes and collaborate with management to identify areas for enhancement.
  • Communicate audit findings with responsible managers.
  • Review audit responses and remediation plans.
  • Monitor audit remediation activities.
  • Perform follow-up audits to determine the status of prior audit findings and recommendations.
  • Review and maintain adequate and accurate audit work papers, test results and reports.
  • Establish and maintain audit schedule in accordance with company policy.
  • Associates degree
  • Proficiency in Microsoft Office: Excel and Word
  • Ability to travel between NY and NJ
  • Strong Organizational & Communication skills
  • Manage audit team, recruit, train and evaluate as necessary.
  • Assist with store audit compliance, fraud training, regulatory and IRS examinations.
  • Other special projects and assignments as necessary.

REQUIRED KNOWLEDGE, SKILLS AND ABILITIES

  • 4+ years internal audit experience; related operations experience may be considered.
  • Associate Degree required; BS/BA preferred.
  • CICS or CICA preferred.
  • Understanding of AML/BSA Compliance preferred.
  • Microsoft Office, Excel and Word proficiency
  • Flexible work schedule
  • Strong organizational and communication skills, strong judgment and analytical ability, as well as the ability to direct and manage people
  • Critical thinker, detail oriented, professional attitude, reliable
  • Ability to multitask under pressure
  • Reliable access to own vehicle (business expenses will be reimbursed)
  • Ability to travel between NY & NJ store locations and corporate office

PHYSICAL REQUIREMENTS

Physical requirements include reading, writing, sitting, standing, communicating with customers, visual acuity, lifting up to 15 pounds, working a computer keyboard and screen, counting cash and handling paper and coins. These and other physical requirements must be met by employee to successfully perform the essential functions of this job. Reasonable accommodation may be made to enable qualified individuals with disabilities to perform essential functions.

CFSC and NY Community Financial, LLC reserves the right to modify, change or otherwise apply this job description in any way the Company desires in order to serve its best business interests. This job description is intended as a summary of the primary responsibilities of and qualifications for this position. This job description is not intended as inclusive of all duties an individual in this position might be asked to perform or of all qualifications that may be required either now or in the future. This job description is for information purposes ONLY and is NOT a contract of employment, implied or otherwise. The employment relationship remains “at will”. These job requirements are subject to change at any time at the Company’s discretion, and/or to reasonably accommodate qualified individuals with disabilities.

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