- TD Bank (New York, NY)
- … projects/initiatives as a representative for area of specialization. + Support the audit engagement and risk assessment process to identify key risks and ... and divisional objectives. + Test of internal controls over Financial Reporting + Managing stakeholders- Requesting Audit ...+ Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully… more
- Mastercard (Harrison, NY)
- …and implementation of processes and controls to ensure accurate, complete, and timely compliance with various aspects of financial tax accounting and reporting ... realize their greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior Analyst, Federal Tax Compliance and Planning… more
- Santander US (New York, NY)
- Financial Systems Analyst (Oracle, QlikSense, Vermeg and Axiom) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... innovator in the financial services industry. We believe that our employees are...Support system configuration and administration to ensure stability and compliance with IT and business standards. + Partner with… more
- Lincoln Financial (Albany, NY)
- …of testing according to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, ... and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS,… more
- New York State Civil Service (New York, NY)
- …recent legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Field...of examiners to conduct field audits;* Augments the Bureau's risk -focused examination and surveillance process, identifies critical areas for… more
- Neuberger Berman (New York, NY)
- …with other members of the Internal Audit department, Legal & Compliance , Operations, Risk , Front Office personnel, and other supporting functions. **Position ... company, sales distribution and supervision, client reporting, fund governance, compliance , operations, risk , branch exams, etc. +...preferred + 5 - 10 years internal and/or external audit experience; asset management or financial services… more
- BronxCare Health System (Bronx, NY)
- …revenue. In-service staff on Insurance identification/verification and reporting. When directed, audit duties are under the direction of Compliance Program. ... Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of… more
- Berkshire Bank (New Lebanon, NY)
- …to the CSA line and ATM. + Responsible for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations, ... Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Salary Range: $19.00 - $31.86 Actual… more
- Scotiabank (New York, NY)
- …+ Candidates should have a breadth of Technology and non- financial Risk management experience. 10+ years (governance, operations, audit , cyber, control ... & US CISO in building robust United States technology risk (includes all non- financial risks such as.../ quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit , Operational Risk or… more
- Berkshire Bank (Albany, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 7 Pay Range: $20.50 - $35.99 Actual ... location. Location: Albany, NY - 979 Central Ave Purpose/Objective: Assists the Financial Center Manager with growing the Bank by managing customer relationships,… more