- Deloitte (New York, NY)
- …areas of FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries, ... CRS, Chapter 3 and 61 requirements + Contribute to internal technology development by assisting with the design, the...in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join us, and help… more
- JPMorgan Chase (Brooklyn, NY)
- …and CRO, uphold two allowance-related standards, and manage both external and internal reporting, including disclosures during earnings and in the 10K/Q. This ... to communicate the allowance story effectively. + Manage external and internal reporting, including earnings disclosures and 10K/Q, ensuring the integrity and… more
- KeyBank (Fulton, NY)
- …First Street - Fulton, New York 13069 **Job Summary** Be a problem solver, trusted advisor , and partner to the people and businesses in our Key Bank communities. The ... team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The… more
- Publicis Groupe (New York, NY)
- …strategic analysis across multiple brands. This role serves as a key financial advisor to respective business leaders and PMX senior leadership. Candidate must be ... controllership team to complete journal entries, reporting, and adhering to GAAP audit compliance. + Analyze P&Ls, staffing models, and intercompany transactions to… more
- KeyBank (Suffern, NY)
- …Route 59 - Suffern, New York 10901 **Job Summary** Be a problem solver, trusted advisor , and partner to the people and businesses in our Key Bank communities. The ... + Builds a client referral pipeline via identification and development of internal and external centers of influence; Employs a disciplined approach to prospecting;… more
- KeyBank (Niagara Falls, NY)
- …- Niagara Falls, New York 14301 **Job Summary** Be a problem solver, trusted advisor , and partner to the people and businesses in our Key Bank communities. The ... team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The… more
- JPMorgan Chase (New York, NY)
- …as it relates to regulatory and control initiatives, system change management, internal audit , and other ad hoc requests **Required qualifications, capabilities, ... Treasury and Chief Investment Office and is responsible for acting as a trusted advisor to partner with Front Office. As a Business Management - Analyst within the… more
- TD Bank (New York, NY)
- …is a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at ... in surveillance review quality and methodology. + Act as a strategic advisor on evolving regulatory expectations, enforcement trends, and industry best practices in… more
- M&T Bank (Williamsville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... other related duties as assigned. **Supervisory/ Managerial Responsibilities:** Acts as an advisor and coach to mentor junior team members May provide direction and… more
- TD Bank (New York, NY)
- …Superintendent of Financial Institutions (OSFI) + Serves as a Trusted Advisor and analyzes exam/review results, industry shifts, executive management risk appetite, ... review or oversight meetings + Prepares timely and accurate updates for internal Executive level and departmental reporting covering assigned business lines or… more