- Scotiabank (New York, NY)
- …of Corporate and/or Commercial banking. + Superior skills in financial analysis and risk assessment . + Awareness of differences in the tax, legal and ... Senior Manager , US Credit and Special Accounts Management **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- American Express (New York, NY)
- …+ Experience creating or validating internal controls and deep understanding of risk assessment concepts to assess and challenge the existing controls ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting , data analytics, and banking operations.… more
- Deloitte (Rochester, NY)
- Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and motivating others and leading a team? Would you like ... part of Deloitte's Enabling Areas function. We are seeking a high-performing Manager who wants to build off their existing experience auditor independence… more
- TD Bank (New York, NY)
- …in-depth subject matter expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes. The ... Audit Manager II may act as a specialized resource on...& Experience:** + Undergraduate degree or relevant professional certifications, accounting designations, or equivalent education required + 7+ years… more
- WMCHealth (Poughkeepsie, NY)
- …implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and ... Regional Manager , Compliance- ONSITE Company: NorthEast Provider Solutions Inc....federal, state and local enforcement authorities. + Identifies high risk areas for review and assists the VP, Compliance… more
- Deloitte (New York, NY)
- …secure success. Recruiting for this role ends on 10/31/2025 Work you'll do As a Manager , you will be part of our Oracle practice and will be responsible for ... business process controls implementations and assessments. Responsibilities will include assessment , design and implementation of application security, automated controls… more
- Diageo (NY)
- …and reinforce accountability and awareness of internal controls. + Perform a continuous risk assessment of the region. + Provide an expert assessment ... financial and operational management to optimize the internal control environment and risk mitigation activities. + Lead and deliver advisory reviews for strategic… more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and ... Real Estate, Asset Based Lending etc. As our Audit Manager , Corporate and Institutional Banking (CIB) you will: +...and Continental Europe. + Participate in monitoring and continual assessment of risks arising from business activities. + Confirm… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support… more
- BMO Financial Group (New York, NY)
- …promote transparency, accuracy, consistency across groups. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and ... participates in the execution of oversight/governance activities including: reporting, assessment of education & training needs, development/delivery of training,… more