- 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
- 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
- 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 (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
- 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
- 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 (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
- 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
- AIG (New York, NY)
- …meeting internal operations/ audit directives for the division + Meeting operating and audit guidelines and goals of senior management + Participating in and ... completing special projects as required by the profit center + Regular collaboration with AIG distribution colleagues in identifying and closing trade credit opportunities + Some travel required + What we're looking for: + Qualified candidates should have a… more
- Bloomberg (New York, NY)
- …with a strong background in Information Security, Operational Resilience, Technology Audit and/or Risk Management. You will work with Bloomberg departments and ... experience working in the field of Risk Assurance, Risk Management, Internal Audit or other Compliance-related experience + An understanding of Cloud Computing and… more
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