• Staff Analyst Series - Paratransit

    MTA (Long Island City, NY)
    …assessments, conducting controls testing, performing internal reviews, working with Internal Audit and Compliance on addressing the audit recommendations, ... Detection Unit, and performing various ad hoc assignment as requested by senior management. Education and Experience Associate Staff Analyst 1. A master's degree… more
    MTA (09/30/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (New York, NY)
    …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... and investment handbooks.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products and… more
    TD Bank (09/30/25)
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  • Operations Manager

    Marriott (New York, NY)
    …briefings. Communicates performance expectations and trains staff in processes. Assists senior managers in completion of financial and administrative duties. Strives ... information tracking system to verify a successful repeat guest recognition program is in use. * Encourages associates to...needs and financial objectives are met. * Understands night audit procedures and being able to comprehend and utilize… more
    Marriott (09/30/25)
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  • Analyst-Compliance

    American Express (New York, NY)
    …success metrics for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of assessments, action plans, ... compliance regulations + Experience/strong understanding of risk and control assessments, audit , or compliance testing + Familiarity with KYC operations, customer… more
    American Express (09/27/25)
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  • Compliance Officer - Consumer Complaints

    KeyBank (Albany, NY)
    …is expected to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a high priority on risk management. ... Assist with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document and communicate the results or conclusions from… more
    KeyBank (09/26/25)
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  • Operational and Compliance Risk Testing Officer…

    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
    KeyBank (09/26/25)
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  • Workers' Compensation Examiner (NY Helps), Wcb…

    New York State Civil Service (Schenectady, NY)
    …State NY Zip Code 12305 Duties Description Under the direction of a Senior Examiner, 18The position of Workers Compensation Examiner would be assigned to the ... and generate responses to insurance carriers or self-insured employers as necessary;* Audit prior payments made per claim to identify potential overpayments that… more
    New York State Civil Service (09/25/25)
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  • CFO

    Robert Half Finance & Accounting (Queens, NY)
    …mission and goals. * Supervise treasury, accounting, budgeting, tax, and audit functions, while fostering strong relationships with banks, auditors, and financial ... strategic financial advice and transactional support to executive leadership and senior staff. * Review and approve transaction documents, ensuring accurate… more
    Robert Half Finance & Accounting (09/22/25)
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  • US Head of Finance

    Robert Half Finance & Accounting (New York, NY)
    …CFO and oversees Financial Accounting (GAAP), Management Reporting, Treasury/Liquidity, FP& A, Audit and Regulatory Filings. This role is hybrid remote requiring 3 ... capital and liquidity positions and ongoing reporting requirements in conjunction with senior management. This requires the firm has sufficient liquidity to meet the… more
    Robert Half Finance & Accounting (09/22/25)
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  • Regulatory Reporting Operations Professional

    Bank of America (New York, NY)
    …in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues, ... to inquiries from regulatory agencies and internal control partners (eg, Audit /Compliance) provides reporting, as needed * Establishes credible, collaborative and… more
    Bank of America (09/19/25)
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