- Capital One (New York, NY)
- …Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program **Basic Qualifications:** + ... + Bachelor's Degree in Business Management, Compliance, Risk, Legal, Finance or Accounting + 3+ years of experience advising on anti-money laundering (AML) risks… more
- Robert Half (New York, NY)
- …- West Virginia, Alaska. Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation ... finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over 25… more
- City of New York (New York, NY)
- …The Office of Fiscal Operations (OFO) serves as the primary payments and accounting office for DSS/HRA/DHS. OFO is seeking a highly responsible individual to serve ... identify deficiencies and assist in developing enhancements. * Assist with responding to Audit , OTDA and other requests for information. * Assist in scheduling and… more
- Aston Carter (New York, NY)
- …reporting mechanisms for project status, risks, and KPIs. + Maintain audit -ready documentation for internal and external stakeholders. Qualifications + Bachelor's ... solutions to thousands of clients across the globe. Specialized in accounting , finance, human resources, talent acquisition, procurement, supply chain and select… more
- MTA (Brooklyn, NY)
- …State. Serve as Property Control Officer to ensure the accurate identification, audit , and distribution of. The Division's fixed assets. EDUCATION AND EXPERIENCE: + ... A Baccalaureate Degree in Business Administration, Finance, Accounting , Education, or related field along with ten (10) years of full-time related experience, and… more
- CIBC (New York, NY)
- …business initiatives, management reporting, governance and controls and internal audit /deficiency remediations. The US Capital Markets Business Management group ... Capital Markets + Experience working in the financial services industry, or accounting , consulting and finance backgrounds preferred + **Values matter to you.** You… more
- US Bank (New York, NY)
- …be responsible for collaborating closely with Finance executives in Treasury, Accounting Operations and Data Office. This involves advising on technological trends, ... and others. + Experience in technology control, regulatory compliance, and audit management. + Communication, preparation, negotiation, and formulation of technology… more
- Wells Fargo (New York, NY)
- …Ensure data quality and establish controlled processes. Collaborate with Internal Audit , Corporate Risk Management, and Model Governance teams, as well as ... outside parties including regulatory agencies, accounting , and consulting firms. Make recommendations to more experienced group members and management. Collaborate… more
- MTA (New York, NY)
- …Administrative Office. REQUIRED EDUCATION AND EXPERIENCE + Bachelor's degree in Accounting , Finance, Budget, Business or Public Administration, or related field. + ... monitoring, and evaluation of departmental operating budgets. + Familiarity with audit principles and internal control practices to support compliance and financial… more
- M&T Bank (Williamsville, NY)
- …settlement agent, loan officer, post-closing, loan delivery, mortgage servicing, mortgage accounting , funding and co-workers to ensure a seamless closing experience, ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more