- TD Bank (New York, NY)
- …accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of reconciliations, organizing ... initiatives. + Support Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy requirements, if… more
- Citigroup (Getzville, NY)
- …transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage quarterly ... Credit + Partner with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior stakeholders +… more
- M&T Bank (New York, NY)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client… more
- Fluent (New York, NY)
- …legal support for general corporate matters, including public relations, investor relations, compliance , insurance, and risk management + Advise on and oversee ... Financial Officer and play a key role in ensuring compliance with all SEC reporting requirements and corporate governance...regarding matters related to quarterly and annual filings, internal audit , SOX controls and credit facility + Advise on… more
- Under Armour, Inc. (Niagara Falls, NY)
- …loyalty through in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...+ Knowledgeable of store operations, visual merchandising, stock room, risk management & safety + Knowledge and understanding of… more
- International Rescue Committee (New York, NY)
- …the cluster of offices. + Monthly reviews of the financial health and risk identification shared with the Executive Director for action. + Proactively identify ... and fiscal reporting to ensure proper allocation of funding sources and compliance with donor requirements, limitations, and IRC control policies. + Monitor the… more
- Cardinal Health (Albany, NY)
- …have been posted and accounted for. + Prepare Month-End Close Driver and Risk & Opportunity Summaries for delivery to Accounting and Finance business partners. + ... for transactions, including but not limited to Accounting, Finance, Internal Audit , Legal, Sales/Account Management, Revenue Management, Contracting, Standards & … more
- M&T Bank (Buffalo, NY)
- …complete and precise documentation and controls evidence. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... program. Reviews community development loans, investments and data to ensure compliance with CRA requirements. **Primary Responsibilities:** + Research, draft, and… more
- City of New York (New York, NY)
- …years of full-time experience in budgetary planning/management, financial analysis, audit , compliance , accounting, public policy analysis/administration or a ... years of full-time experience in budgetary planning/management, financial analysis, audit , compliance , accounting, public policy analysis/administration or a… more
- Citigroup (New York, NY)
- …technology professionals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... required for your role, within the appropriate timeframe + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more