- City National Bank (New York, NY)
- …support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically review ... organization. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment and enhance risk management… more
- Grant Thornton (New York, NY)
- …their vision and help you achieve more, confidently. Your day-to-day may include: + Review the accounting aspects of M&A documents. + Prepare / review accounting ... or CPA in process preferred + Solid experience in the following: accounting, audit , or transaction advisory services. + Strong current knowledge in US GAAP, GAAS,… more
- JPMorgan Chase (Brooklyn, NY)
- …(C&LP), LOB Finance, LOB Risk Management, External Reporting, Model Development and Review , Technology and Operations and Audit teams. **Required Qualifications, ... adherence to regulatory rule requirements through various activities including transaction review and approval of proposed exposure categorization and calculation of… more
- City National Bank (New York, NY)
- …and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or ... understanding of the risk profile and risk appetite of the bank. * Review and challenge operational risk practices against CNB operational risk framework and… more
- Ankura (NY)
- …perspective based upon your expertise in GAAP, IFRS, and PCAOB Standards to assist audit firms with the identification of enhancements to their audit methodology ... and searches, asset searches, fund tracing, electronic data reviews + Review and finalize engagement work plans, working papers, project documentation, progress… more
- JPMorgan Chase (New York, NY)
- …leads. + Manage actions and remediation of issues, including close out of Regulatory/ Audit issues and supporting KEYs submissions. + Review regulatory change, ... experience required. + 7 years of financial services experience in controls, audit , quality assurance, risk management, or compliance. + Proficient knowledge of… more
- Capital One (New York, NY)
- …and regulations including UDAAP, Regulation CC, and Regulation E + Perform and review control assessments executed by peers for accuracy and adherence to test ... procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for...At least 6 years of compliance, risk, legal or audit experience within financial services **Preferred Qualifications:** + Master's… more
- CUNY (New York, NY)
- …state, and local tax laws; provide written guidance and training. + Prepare and review tax filings (eg, Form 990T) to ensure timely submission, while liaising with ... controls, risk, and compliance; maintain accurate documentation of policies, procedures, and audit responses; manage responses to internal and external audit … more
- The Research Foundation for SUNY (Albany, NY)
- …Compliance Program, as approved by the Research Foundation's Board of Director's Audit Committee. The Director will report to the General Counsel and Secretary ... and will have dotted line reporting relationship to the Audit Committee. The Director will supervise the Compliance team...pay or the pay of another employee or applicant. Review of applications will begin immediately and continue until… more
- Mirabito Energy Products (Preble, NY)
- …(pricing, payroll, invoices, sales, monthly cash and inventory control, maintenance review , water checks, gasoline and market surveys, reports, projects) in order ... payroll, personnel information as well as various in-store logs and audit maintenance. + Submit complete and accurate employee information/documentation to the… more