- American Express (New York, NY)
- …of experience in Compliance, Risk, Audit , or related field in financial services . + Foundational understanding of risk assessment principles, regulatory ... of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process....means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Citigroup (Getzville, NY)
- …experience in finance or related control discipline (eg Risk Management, Reporting, Financial Control, Audit , etc.) Understanding of the Operational risk ... Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal of Operational… more
- TD Bank (New York, NY)
- …knowledge of broader related areas + Researches and investigates a range of financial accounting / audit operational and/or reporting issues + Requires ... details for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst** **Technical Competencies:** + ** Financial & Management… more
- Robert Half Technology (New York, NY)
- …audit experience, with a minimum of 3 years in foreign banking or financial services . * Demonstrated expertise in engaging with regulatory bodies and managing ... * Monitor and report on remediation efforts to ensure timely resolution of audit findings. * Evaluate compliance with financial regulations, including sanctions… more
- Philadelphia Insurance Companies (New York, NY)
- …Our talented team delivers actuarial, audit , corporate communications, financial and investment, human capital services , information technology, legal, ... to the Philadelphia Insurance Companies, Tokio Marine America, Inc., TMNA Services , LLC, TM Claims Service , Inc. and First Insurance Company of Hawaii, Ltd.) is… more
- Bowman (Albany, NY)
- …not limited to accounts payable, financials, timesheets, etc. + Assist with annual financial audit preparation as needed. **Success Metrics and Competencies** + ... our employees and supportive of our unwavering commitment to provide unparalleled service to our clients. **Purpose** Responsible for the project billing process,… more
- Lenovo (NY)
- …contribution margins. 5. Process & Compliance: + Ensure compliance with internal financial controls, audit requirements, and budget governance frameworks. + ... performance computing and software defined infrastructure), software, solutions, and services . Lenovo's continued investment in world-changing innovation is building… more
- Saratoga Hospital (Saratoga Springs, NY)
- …Human Resources to ensure data integrity. Provides reports according to established audit schedule. Maintains financial records of expenses for cost centers. ... educational programming including clinical orientation, American Heart Association programs, in- service education, and maintenance of programming. Coordinates the administration… more
- FirstLight Fiber (Albany, NY)
- …improvements to enhance efficiency and accuracy + Interface with outside auditors for annual financial statement audit , as well as other vendors as required. + ... position is responsible for managing and overseeing the general ledger and financial reporting processes. This role involves preparing financial statements,… more
- New Era LLC (Buffalo, NY)
- …benefits as well maintaining benefit, deferred payment and service accruals + Audit Assistance: Assist with financial statement reviews and audits, as well ... audits, ensure compliance with SOX internal controls and assist with preparing financial disclosures. A background in payroll and benefit accounting is preferable… more