- Robert Half Finance & Accounting (New York, NY)
- …trusted advisor to business leads and present strategic recommendations to senior leadership-all while ensuring financial integrity and operational excellence. Key ... . Ensure compliance with accounting standards (US GAAP) and support global audit activities . Collaborate with international offices on local financial reporting,… more
- TD Bank (New York, NY)
- …of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide HMDA ... assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific inquiries and… more
- DoorDash (New York, NY)
- …+ Track primary metrics across functions, reporting progress out to org and senior leaders + Stay current on marketing best practices, cultural trends and ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- New York State Civil Service (New York, NY)
- …provides Workers' Compensation Insurance to New York State employers. The Premium Audit Department (PAD) at NYSIF is responsible for ensuring insurance premiums are ... title include, but aren't limited to: Internal Auditor 1, Management Specialist 1, Senior Budgeting Analyst; OR* A bachelor's or higher degree (in any areas of… more
- TEKsystems (New York, NY)
- …internal policies and external regulatory requirements. This position reports to Senior Manager, GCSM Business Operations. Skills Process mapping, risk assessment ... balancing multiple projects. * Strong knowledge of regulatory expectations, audit methodologies, and enterprise risk management practices including RCSA framework.… more
- TD Bank (New York, NY)
- …+ Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions + Contributing metrics to Conduct Risk ... technical issues, can distill and summarize the problems, and recommend solutions to senior management + A self-starter who can think critically and make decisions… more
- American Express (New York, NY)
- …key escalation point for key Financial Crime risk decisions for GMNS Senior Management. **Key Responsibilities:** + Develop and maintain financial crimes risk ... control issues or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and inquiries… more
- MTA (New York, NY)
- …Construction & Development DEPT/DIV: Delivery/ Delivery Services Office REPORTS TO: Senior Manager, Design Compliance WORK LOCATION: 2 Broadway HOURS OF WORK: ... Design/Design Compliance Services has the technical authority to establish and audit design delivery standards for all engineering and architectural disciplines in… more
- M&T Bank (Buffalo, NY)
- …above locations._** **Overview:** The credit model development team is looking for a senior model developer that will manage a team of quantitative analysts and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap dealing ... of regulatory reporting solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as… more
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