- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Fiduciary and Wealth Management ... business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison...* Participate in special projects as necessary. * Facilitate audit and examination activities. WHAT DO YOU NEED TO… more
- City of New York (New York, NY)
- …trends, manage dashboards and other monitoring tools as well as interface with internal and external stakeholders. - Respond to audit and compliance requests ... and submission of documentation. - Identify, plan, implement and/or attend internal or external networking events. Prepare and manage outreach programming and… more
- WMCHealth (Valhalla, NY)
- …- $167,395 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The ... the WMC Advanced Physician Services, by monitoring compliance with internal and external regulatory standards. Responsibilities include providing consultation,… more
- WMCHealth (Poughkeepsie, NY)
- …- $138,343 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29601) Internal Applicant link Job Details: Job Summary: The ... Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid-Hudson and Health Alliance.… more
- TD Bank (New York, NY)
- …execute standard practices applicable to the discipline + Adhere to internal policies/procedures and applicable regulatory guidelines + Keep abreast of emerging ... communications, reports and presentations for management, regulators, and other internal and external stakeholders + Proactively identify matters requiring… more
- Heritage Financial Credit Union (Newburgh, NY)
- …Accounting is proactive in recording entries. + Assist the Assistant Controller with internal and external audit document preparation. + Attend meetings as ... + Adhere to all reporting and other deadlines, both internal and external. + Prepare GL reconciliations and journal...of the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience Required: + General Ledger/Reporting… more
- Richmond Community Services (Mount Kisco, NY)
- …ledger accounts, reconciliations, and subsidiary journals for accuracy. + Lead the internal audit function and identify opportunities to strengthen financial ... Manager to join its leadership team. Reporting directly to the Chief Financial Officer , this position plays a pivotal role in ensuring the organization's financial… more
- Sprinklr (NY)
- …plans, quarterly, and monthly forecasts. + Partner with company's Chief Financial Officer to formulate forward-looking strategy and growth plans + Ensure strong ... business partnering with key internal customers including the board of directors and executive...economic environment, additional headcount, and efficiency improvements. + Support audit requirements and responses to questions and inquiries. +… more
- Citigroup (Queens, NY)
- …+ Performs other duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance, Finance and Audit ... + Effective interpersonal skills to develop and maintain relationships with internal and external stakeholders + Solid understanding of financial products. +… more
- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... framework. Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line… more