- HSBC (New York, NY)
- … in accordance with HSBC or regulatory standards and policies. Maintain HSBC internal control standards, including the timely implementation of internal ... share. The Junior Multi-asset Portfolio Manager/ Investment Manager Due Diligence Analyst is responsible for assisting in managing multi-asset portfolios, performing… more
- Bank of America (New York, NY)
- …+ Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment ... the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input… more
- City National Bank (New York, NY)
- …ensure aligned and compliant processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare complete and ... *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY?...submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... regulations, including taking the lead in coordinating with Legal, Compliance , Audit, Commercial Bank and other internal ...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- City of New York (New York, NY)
- …month, related to a class-action settlement. - Develop and enforce accounting policies, internal controls , and financial reporting systems within FMS to ensure ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A...Contract Agency Monthly Financial Report (CAMFR) Unit and the Control Bank Disbursement System. Under the direction of the… more
- City of New York (New York, NY)
- …fiscal compliance by organizing, collaborating, and managing special initiatives, controls , and guidelines for contractors, internal and external partners, ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more
- M&T Bank (Hauppauge, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing… more
- TD Bank (New York, NY)
- …data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams ... with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to… more
- Amazon (Rochester, NY)
- …initiatives, root cause investigation of defects, and will provide support to insure compliance to ICQA-related SoX requirements. This Data Analyst role will ... allocating labor, leading meetings, assigning job duties and communicating with internal and external suppliers. Escalates barriers to Operations leaders. Drives and… more
- M&T Bank (Buffalo, NY)
- …execution strategies + Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure compliance with ... controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and… more