- Zurich NA (New York, NY)
- …with the external auditors to complete IFRS, US statutory and US GAAP financial statement audit procedures, including oversight of preparation and review of ... to align on accounting and reporting conclusions, ensure internal controls over financial reporting are in place and operating effectively, and support with… more
- St. John Fisher University (Rochester, NY)
- …Controller provides strategic leadership and oversight of accounting, budgeting, treasury, financial systems, compliance , and internal controls. This role ... year-end financial statements, footnotes, and tax return schedules; ensures compliance with federal, state, and local tax regulations. + Coordinates internal and… more
- American Express (New York, NY)
- …focused in centralized governance function, in partnership with Control Management and Compliance , including: + Regulatory Change Management + Risk Self ... the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging… more
- Mizuho Corporate Bank (New York, NY)
- …the overall control environment. + Coordinate with other internal functions (Non- Financial Risk , Business Risk & Control, Compliance ) on the ... team. Qualifications: + Bachelor's degree + 10+ years of operations control, risk management, operations or audit experience desirable. + Highly motivated,… more
- S&P Global (NY)
- …Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in ... Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization....new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing… more
- Santander US (Brooklyn, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention.… more
- Amazon (Maspeth, NY)
- …with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean ... you will lead continuous improvement initiatives to reduce conditional and ergonomic risk to ensure a safe and healthful working environment for Amazon's Associates.… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or ... job offered or related occupation: implementing Data Governance programs in major financial organizations; delivering on regulatory and audit requirements in… more
- KeyBank (Champlain, NY)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, ... Tellers ask questions and listen to clients to uncover financial needs and transition clients to a banker to...morning huddles and end of day debriefs + Follows compliance , audit , and security procedures, balances cash… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know ... Customer (KYC) and customer information profile (CIP)). Profiles customers to identify financial needs across all product and service lines, resolves service issues,… more