- JPMorgan Chase (New York, NY)
- …experience in financial services industry with background in controls, audit , quality assurance, operational risk management, or compliance; or equivalent ... subject matter expertise in a relevant business related function/operation + Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) + Ability to understand and summarize relevant business data, identifying key messages for Senior Management + Confident… more
- M&T Bank (Williamsville, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. Complete other related duties as assigned. Scope of Responsibilities: The jobholder interacts with external customers and internal teams. **Managerial/Supervisory Responsibilities:** Not Applicable **Education and Experience Required:** High school… more
- KeyBank (Greece, NY)
- …facilitate morning huddles and end of day debriefs. + Follows compliance, audit and security procedures, balances cash drawer within balancing guidelines. + ... Developing strong partnerships with branch teammates and line of business partners - focusing on client acquisition and deepening the relationship of current clients; effectively managing internal and external centers of influence. + Review and maintain… more
- DoorDash (New York, NY)
- …has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful ... candidate's starting pay will fall within the pay range listed below and is determined based on job-related factors including, but not limited to, skills, experience, qualifications, work location, and market conditions. Base salary is localized according to… more
- M&T Bank (New York, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned. **Scope of Responsibilities:** An important component of the position is the ability to communicate internally with Bank management and executives, and externally with clients, their representatives,… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and executes accordingly. + Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests on the gaming floor with accessing free credit and ... other issues. + Enroll guests in Winners Club and capable of handling routine customer complaints and incidents and exhibits discretion in identifying situations that require the attention of the Supervisor. Ex. locked PINs, lost cards, duplicate accounts and… more
- Amalgamated Bank (New York, NY)
- …information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay current with evolving AML/CTF regulations, ... sanctions programs, and industry best practices (such as attending webinars, seminars and training sessions). + Participate in internal projects to improve KYC/EDD processes and systems. + Perform other duties as directed. Knowledge, Skills and Experience… more
- JPMorgan Chase (Brooklyn, NY)
- …reporting, planning and analysis, forecasting, product control, variance analysis, governance, or audit . + Experience with allowance for credit losses or credit risk ... reporting. + Experience with operating model execution and documentation. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent… more
- DoorDash (New York, NY)
- …has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual compensation ... within the pay range listed below will be decided based on factors including, but not limited to, skills, prior relevant experience, and specific work location. Base salary is localized according to employee work location. In addition to base salary, the… more
- MTA (White Plains, NY)
- …Summary The Senior Construction Manager has the authority to establish and audit construction delivery standards for all engineering and architectural disciplines in ... C&D Delivery. The Senior Construction Manager assists in managing all construction processes to conform to professional industry and MTA C&D standards. Responsibilities Reviews in-house technical designs for constructability in non - design-b uild projects.… more