- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... support to our business partners by providing insight on business performance, financial oversight and thought leadership. We are looking for a Finance Specialist… more
- MetLife (New York, NY)
- …discipline or higher education such as a master's degree. * Experience working in Financial Services or in a Global Insurance company is preferred. * Exposure ... experience in Risk domains related to Operational Risk Management, GRC, Internal Audit , Financial /SOX Governance and Compliance Risk Management. * Bachelor's… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...(BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime… more
- Association of National Advertisers (New York, NY)
- …up on outstanding balances as needed + Compile and maintain backup documentation for audit and financial review + Work with Accounting/AR coordinator to get set ... obsessed with delighting our members through superior products and services and an unwavering commitment to helping them become...our team and internal partners to provide the best service to our members and push the ANA forward.… more
- Lincoln Financial (Albany, NY)
- …(such as privacy and anti-money laundering regulations). * Strong knowledge of financial services , specifically the insurance industry and the key drivers ... Financial 's Information Technology, Data Analytics, and Professional Practices audit teams. A strong understanding of operational processes and relevant laws… more
- City of New York (New York, NY)
- … SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of Audit Services plays a leading role in risk-based assessments of the Department's ... Audit Manager to join the Bureau of Audit Services . Under the direction of the...Audit Managers) the implementation of the Standard Audited Financial Report (SAFR), a City-wide initiative that will apply… more
- American Express (New York, NY)
- …examinations / remediation or similar roles in banking, credit card, payments or financial services industries. + Knowledge of US Consumer and/or Enterprise ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...a strong understanding of American Express' business model, products, services , and organizational units. + Maintain audit … more
- SMBC (White Plains, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- Coinbase (Albany, NY)
- …leadership capacity. A substantial portion of this experience must be within the financial services industry. * Extensive Big-4 public accounting and/or public ... (Big 4 strongly preferred) and/or extensive, relevant industry leadership experience within the financial services sector, preferably in a senior role within an… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... of investment banking, credit and risk management products and services relevant to the financing and strategic development needs...to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the… more