- Citigroup (Getzville, NY)
- …to ensure delivered solutions meet business goals. + Support regulatory and audit reviews at various levels, providing the necessary oversight to ensure compliance ... with all rules and standards. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules… more
- M&T Bank (Buffalo, 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. **Education and Experience Required:** Bachelor's Degree in Finance or Accounting and a minimum of 7 years of Credit Administration, credit risk, finance, or business analytic experience. Knowledge of… more
- TD Bank (New York, NY)
- …and surveillance enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such findings are properly ... and timely addressed (ie, assist with overseeing progress of all internal and/or external remediation issues relating to Surveillance with key stakeholders). + Read Across: Assist with coordinating surveillance "read across" reviews of internal and external… 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
- 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
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm's reputation. + Be… more
- GMHC (New York, NY)
- …Team to ensure accurate monthly closes and an adjustment free year-end audit . Essential Job Functions The following duties are mandatory requirements of the ... job: + Prepare account reconciliations to ensure accurate financial reporting and general ledger maintenance. + Reconcile various balance sheet accounts. + Perform monthly bank reconciliations. + Review monthly financial results, analyze variances to budget… more
- North Bellmore School District (Bellmore, NY)
- …monthly, quarterly, and annual reports Coordinate external audits and implement audit recommendations Stay current with changes in federal, state, and local ... regulations regarding public finance, and ensure district compliance Prepare and submit necessary reports to state and federal agencies Oversee the application for, management, and reporting of grants and other funding opportunities Monitor expenditures… more
- Centene Corporation (Brooklyn, NY)
- …while maintaining the highest compliance standards in accordance with all regulatory, audit and corporate policies. + To assist members and clients by meeting ... or exceeding key performance metrics, which consists of logging every interaction into Salesforce including but not limited to the completion of applications and calls. + Documentation in Facets and other systems as required. + Comply with all NYSOH Marketing… more
- Deloitte (New York, NY)
- …engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up ... processes for delivery including technical/functional documentation, scope of work, resource planning, design, implementation, and quality assurance. + Facilitate technical skill-building within the team including training, research, and innovation. + Use… more