- City of New York (New York, NY)
- …will report directly to the Deputy Commissioner of FMC and serve on the senior leadership team to provide executive and strategic direction for the management of ... responsible for managing the fiscal budget, expense forecasting, coordination of audit activities, and other tasks within the Facilities Management & Construction… more
- CIBC (New York, NY)
- …+ Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the preparation of written responses to regulatory exams ... evaluate complex regulatory matters and provide clear and insightful guidance to senior management and trading personnel; + Ability to manage Compliance technology… more
- 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
- 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
- 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
- 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
- Molina Healthcare (Buffalo, NY)
- …with national and state delegates. + Coordinates, evaluates, and reviews delegation audit assessment tools as necessary to comply with state, federal, NCQA, and ... Compliance Committees as applicable. + Manages department processes to monitor the audit and monitoring performance of delegated entities on a regular interval and… more
- CBRE (New York, NY)
- …markets team and assisting with data requests. *Financial modeling: Build, audit , maintain, and own financial models to assess investment opportunities across ... skills with phenomenal attention to detail! *Ability to create, complete and audit complex financial models. *Excellent verbal and written communication skills to… more