- Santander US (New York, NY)
- …equivalent work experience. - Required. 9+ years in Risk Management, Credit Risk or Internal Audit with a minimum of 5 years within a Leveraged Finance Risk role. - ... Required. + Advanced knowledge of the financial statement analysis, accounting , credit, modeling financial projections, discounted cash flow analysis, and regulatory… more
- ITT (Seneca Falls, NY)
- …AP team, ensuring compliance with company policies and procedures. + Manage Internal Audit Team requests and addressing audit observations as needed. + Partner ... closely with Global AP Shared Services team based in India **Position Requirements** + 6+ years of Accounts Payable experience with 2+ years of supervisory experience required + Deep understanding of the Accounts Payable process + Ability to work with a global… more
- Family Life Academy Charter Schools (Bronx, NY)
- …records of breakfast and lunch meal counts to be submitted for monthly audit . + Align daily meal counts entered for meal reimbursement with production records. ... + Keep all school food records required for audit review by the New York State Department of...Services and USDA. + Work together with the Pupil Accounting Secretary to review paperwork for coding free/reduced/full price… more
- American Express (New York, NY)
- …assigned portfolio including TLS communications. Key Responsibilities Include: + Private fare audit and analysis of multiple air programs and contracts + Reporting ... skills needed for internal operations and external supplier relationship management + Audit multiple air program communication tools to align consistent data +… more
- L3Harris (North Amityville, NY)
- …that proper document control procedures are applied. + Creating Configuration Status Accounting reports for the program. + Lead and support functional and physical ... configuration audits, ensuring thorough preparation and adherence to audit requirements if contractually required. Drive continuous improvement initiatives based on … more
- KeyBank (Buffalo, NY)
- …cause analysis. + Other duties as needed **Qualifications:** + Bachelor's degree in Accounting , Finance, Business Administration, or a related field + 3+ years of ... experience in audit , internal controls, or risk governance + Excellent analytical,...financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND… more
- American Express (New York, NY)
- …support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of professionals with a ... service and exceed stakeholders' expectations **Preferred Qualification:** + Master's degree in Finance/ Accounting . CPA is a plus. + Knowledge of regulatory audit… more
- Citigroup (Getzville, NY)
- …Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with representatives from the ... Annual Exams. This role is also intensively involved in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control. **Responsibilities:** + Lead teammates and work… more
- TD Bank (New York, NY)
- …line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures backups for ... Trading portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management behaviors in alignment… more
- Citigroup (Queens, NY)
- …Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance, Finance and Audit + Assist in the review Pension and 401K Plans activities such ... redemption process. + Assists in providing accurate and timely feedback on all audit requests + Assists with the month-end valuation and performance calculations +… more