- KeyBank (Buffalo, NY)
- …and laws. + Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required ... 3 years of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus on risks and controls and risk-based… more
- M&T Bank (Buffalo, NY)
- …used to convey the results of CRA outcomes to business line leaders, senior management and various committees. + Generate ad-hoc reports for regional reporting and ... adhere to established controls to ensure data quality. Assist in the audit process by maintaining and providing complete and precise documentation and controls… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with representatives from the… more
- SMBC (New York, NY)
- …interactions with Second Line of Defense (Risk Management, Compliance), Internal Audit , and regulators pertaining to processes and controls; + Oversees ... + Produces periodic management reporting, and presents escalation items to senior management and governance meetings. **Qualifications and Skills** + Minimum of… more
- Citigroup (Getzville, NY)
- …Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal of Operational ... timeliness and accuracy. + Prepare Operational Losses forecast and analysis for senior management in Finance and Operational Risk Management. + Support the Capital… more
- Colgate-Palmolive (New York, NY)
- …and drive impactful solutions. We are seeking an experienced and driven Manager/ Senior Manager to join our Financial Reporting and Technical Accounting team. This ... of quarterly and annual financial statements + Coordinate and manage the external audit process; serve as a primary point of contact for external auditors, ensuring… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing the Global ... with significant professional experience in financial, legal, compliance, regulatory and/or audit matters (experience in multiple areas preferred) in an organization… more
- Robert Half Finance & Accounting (Westbury, NY)
- …* Working closely with external auditors for a smooth and efficient external audit process * Supporting internal audit processes and implementing recommendations ... with reporting requirements * Providing analysis and insights to senior management on financial performance, including budget variance explanations, revenue… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …programs are led compliantly, with cross-functional reviews and inputs completed, and senior input as needed prior to implementing + Program management: budgets, ... information. Oversees budget reporting for the following: program planning, corporate audit , sunshine act, and commercial finance + Drug/material planning, shipping,… more
- TD Bank (New York, NY)
- …trading desk and prepares Credit Management reporting to be distributed to senior management. **Depth & Scope:** + Reviews and investigates trading excesses. ... line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures backups for… more