- CBRE (Melville, NY)
- …+ Work with client's auditors for interim and year end audits; draft annual audit report. + Compile, analyze, and track financial data, performing detailed review of ... monthly reports. + Prepare monthly bank reconciliations, review cash balances, prepare capital calls or loan draws, prepare distribution waterfalls, manage cash… more
- Banco Popular Puerto Rico (New York, NY)
- …+ Maintain organized records of contracts and financial documentation for audit readiness and reporting. Campaign Support + Provide administrative and logistical ... and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and… more
- HSBC (New York, NY)
- …where appropriate, by the timely implementation of internal and external audit points, including issues raised by external regulators. Through the implementation ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- Mastercard (New York, NY)
- …Legal Counsel, Data Privacy/Data Usage, Global Ethics and Compliance, and Internal Audit . Role Responsibilities: Develop and Implement a Global Open Banking Control ... industry. Good tenure in the Payment industry, preferably in a bank /financial institution Significant knowledge of Risk Management principles, practices, and… more
- Citigroup (Getzville, NY)
- …control, markets, operations, and support & control areas within a large bank /dealer + Demonstrable experience of coordinating with stakeholders to drive changes and ... work experience in Business Risk & Controls, Operational Risk Management, Audit , Compliance or other control function. + Strong analytical and problem-solving… more
- HSBC (Buffalo, NY)
- …Manages the effective communication and execution of the strategy + Review audit reports, compliance reviews and QA controls within the operational risk database ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- HSBC (Buffalo, NY)
- …+ Experience managing change, including risk assessment and risk controls. Addressing audit reviews of the change process + Experience managing financial budgets ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- Outreach Development Corporation (Richmond Hill, NY)
- …scheduling of program meetings specific to QI, UR, Case Conference, Internal Audit , Etc. + Ensures accountability for ongoing monthly reporting. + Participates in ... TDA 403B contribution + Direct Deposit (as early as 2 days access with TD Bank account); & Bethpage Federal Credit Union + Health & Wellness program + Short- &… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …are recorded. * Prepare and review key account reconciliations, including bank , fixed assets, prepaids, and intercompany transactions. * Assist in preparing ... audit schedules and coordinate with external auditors during financial audits. * Ensure compliance with internal control procedures, safeguarding company assets and… more
- YAI (Manhattan, NY)
- …patient accounts and payments by reviewing and updating payment details from bank and other financial statements and resolving credit balances and account issues ... May assist with or collect data to support coordination of responses to audit requests received from external sources within required time frames, including year-end… more