• Internal Audit Compliance Controller

    Fedcap (New York, NY)
    …and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement proper accounting policies and procedures. ... functions and processes to ensure the integrity of controls over the financial reporting in accordance with the applicable accounting and auditing standards;… more
    Fedcap (10/01/25)
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  • Audit Director - Consumer Compliance

    American Express (New York, NY)
    …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)) + Experience with data analytic… more
    American Express (10/02/25)
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  • Assistant Controller

    Shinda Management Corporation (Queens Village, NY)
    …and government policies. They also assist with the development of financial accounting systems required to maintain reporting requirements. Essential Duties and ... the budgeting function + Supervises subordinate personnel in the accounting department + Assists with all accounting ...+ Help in development of reports for management or regulatory bodies + Assists with the financial planning, forecasting… more
    Shinda Management Corporation (10/15/25)
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  • Commercial Portfolio Administrator

    M&T Bank (Syracuse, NY)
    …growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers. ... **Primary Responsibilities:** + Develops and maintains specialized knowledge of accounting loan systems, internal policies, procedures and systems/applications, and… more
    M&T Bank (09/19/25)
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  • Revenue Auditor

    Akwesasne Mohawk Casino Resort (Hogansburg, NY)
    …SUMMARY : Revenue Auditor is responsible for the examination, review, analysis and reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in ... compliance with our System Accounting and Internal Control. The Revenue Auditor prepares statistical...individual in this position is responsible for the accurate reporting of the casino's generated revenues, auditing the paperwork… more
    Akwesasne Mohawk Casino Resort (10/02/25)
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  • Deposit Support Analyst III

    Heritage Financial Credit Union (Newburgh, NY)
    …processing, ACH and wire operations, IRA compliance, abandoned property processing, regulatory reporting , and more. You'll assist with vendor implementations, ... ("DSA III") will work under the supervision of the Manager of Deposit Operations as part of the Deposit...on charged back items (ATM/Debit/Credit) + Complete all annual regulatory reporting (eg, Abandoned Property, IRA Tax,… more
    Heritage Financial Credit Union (09/15/25)
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  • Commercial Bank Business Risk Partner - Cyber,…

    M&T Bank (Buffalo, NY)
    …risk reporting , risk identification, risk policies and governance and regulatory compliance. + Maintain and develop in others knowledge on standard concepts, ... **Overview:** The Segment Risk Manager will have a specific focus on Cyber,...with business partners and risk units on compliance and regulatory issues, and driving process improvements and sustainability while… more
    M&T Bank (10/03/25)
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  • Credit Risk Associate for Japanese Corporate…

    MUFG (New York, NY)
    …direct communication with assigned customers, if needed by RM (relationship manager ). + Coordinate and communicate critical account information to various related ... deals and covenant in line with policies and procedures. Manager will periodically check in, however, associates can also...a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). +… more
    MUFG (09/25/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, Accounting , Auditing Salary Grade 23 Bargaining Unit PS&T - Professional, ... database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a… more
    New York State Civil Service (08/08/25)
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  • Vice President - US Treasury, TD Securities

    TD Bank (New York, NY)
    …enhancements of TDS banking books and products in risk infrastructure and reporting , with proper implementation standards. + Work with stakeholders to change and ... improve operational booking models + Preparing materials for committee meetings and regulatory requests. **Depth & Scope:** + Position liaises closely with the Banks… more
    TD Bank (09/18/25)
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