- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... payments, with a preference for candidates also displaying demonstrated trade finance knowledge and experience. + Ability to identify and evaluate potential… more
- Bank of America (New York, NY)
- …in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues, ... CPA) preferred * Experience in any of the following areas: Operations/ Finance /Risk/Compliance * Strong knowledge of financial markets, banking industry, equities,… more
- TD Bank (New York, NY)
- …Tax Credits, Tax-exempt bond financing, and other forms of affordable housing finance , particularly in New York + Experience with construction lending organization ... all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive response to all… more
- Robert Half Finance & Accounting (New York, NY)
- …bank reconciliations on a regular basis. * Collaborate with the Accounting Manager and other team members to streamline accounting procedures. * Utilize Restaurant ... 365 software to efficiently track and manage financial data. * Support audit processes by preparing required documentation and addressing inquiries. * Contribute to… more
- CUNY (New York, NY)
- …Controller (Cash Management), and the University Budget Office. Reporting to the Manager of University Revenue, the incumbent is responsible for analyzing Bursar and ... closing entries, maintaining the University's Tax-Offset database, and preparing audit -related data for external auditors. Additionally, the Revenue Analyst will… more
- New York Power Authority (White Plains, NY)
- …is part of the Controller's organization and reports to the Senior Manager , Reporting & Technical Accounting. The individual will support the Controllers team ... for inclusion in external reports. + Support the annual audit process by liaising with external auditors to meet...**Education, Experience and Certifications** + Bachelor's degree in Accounting, Finance or related field. + Minimum 4 years related… more
- TD Bank (New York, NY)
- …degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive ... prioritize and work in a fast-paced environment + Relevant Audit experience is a plus, but not required **Customer...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (New York, NY)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... and process loans within Credit Policies. + Coordinate with Credit Specialist/Investment Finance to ensure timely processing of CA renewals. Ensure repetitive or… more
- TD Bank (New York, NY)
- …Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as they relate to ... Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure...experience, with a minimum of 5+ years of relevant banking/ finance industry experience directly in Compliance Control Room. +… more
- New York State Civil Service (Albany, NY)
- …Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association ... Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment Method:Candidates must meet… more