- AON (New York, NY)
- …like As respects property damage and business interruption claims + Review, audit and analyze accounting books and records, financial documents, or other financial ... reports - P&L's, budgets, inventory, revenues, value of production, invoices, bank records, expenses + Data entry and statistical analysis + Process information -… more
- Scotiabank (New York, NY)
- …collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities ... experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of...investment management, and corporate functions within investment or commercial bank . + Familiarity with applicable SEC, CFTC, NFA rules… more
- Scotiabank (New York, NY)
- …collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities ... within compliance. **What You'll Bring** + A minimum of 5 years of compliance, audit or regulatory exam support experience with at least 3 of which should involve… more
- HSBC (Buffalo, NY)
- …2nd and 3rd Lines of Defence (LOD) including Operational Risk, ISR, Internal Audit etc. on coverage of Business or Technology control testing + Understand, follow ... control testing and risk management, internal control, or internal audit preferably within a financial / banking services operations...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Marriott (New York, NY)
- …in accordance with Accounting procedures and policies. Follow property control audit standards and cash handling procedures (eg, blind drops). Obtain assigned ... bank and ensure accuracy of contracted monies, obtaining change required for expected business level, and keeping bank secure at all times. Count bank at end… more
- Marriott (New York, NY)
- …in accordance with Accounting procedures and policies. Follow property control audit standards and cash handling procedures (eg, blind drops). Obtain assigned ... bank and ensure accuracy of contracted monies, obtaining change required for expected business level, and keeping bank secure at all times. Count bank at end… more
- CUNY (Queens, NY)
- …* Review and approve/post transactions for Non-Tax Levy entities. * Oversee the bank reconciliations of multiple bank accounts and report to CUNY banking ... and complete. * Assist with organizing annual audits, preparing and reviewing audit procedures, monitoring audit progress, and reviewing and reconciling reports.… more
- BMO Financial Group (New York, NY)
- Bank of Montreal's Technology & Innovation Banking Group provides high growth technology companies with a host of strategic, innovative and customized financial ... a 1-2 year sales plan to significantly expand the Bank 's market share and revenue base in the upper...policies & procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. Ensure all aspects… more
- Scotiabank (New York, NY)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Develops valuation models for equity ... to model stakeholders such as the business, risk management, audit , product control and technology groups during and post...related technology, and proactively introduces these advancements into the bank . + Understands how the Bank 's risk… more
- PNC (NY)
- …is responsible for supporting fin crime matters within the Corporate & Institutional Bank (C&IB). This role will be for the Treasury Management (TM) organization, ... or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC… more