- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT CITY TAX AUDITOR SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR EMPLOYEE ... COVER LETTER IF YOU ARE A PERMANENT CITY TAX AUDITOR . NYC Department of Finance (DOF) is responsible for...hotel tax, utility tax, real property transfer tax, and bank tax. Tax Audit also conducts NYC personal income… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Board of Elections Title Investigative Auditor - Audit/Approval and Payment - PCFB Occupational Category Financial, Accounting, Auditing Salary ... Rules, Regulations, statutes, and Board Opinions and policies.* Assist with bank reconciliation process. * Communicate with the committee on program requirements.*… more
- University of Rochester (Albany, NY)
- …compliance, obtains any required signatures, and submits annually to the University's acquiring bank . + Plans and leads meetings with clients to discuss the goals ... and objectives of the audit, with a focus on business processes and internal controls. + Develops audit procedures geared toward helping business units achieve objectives and identifies areas of exposure that may prevent objectives from being met while… more
- City National Bank (New York, NY)
- …WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank 's compliance risk; determine if current processes control risk. * Analyze new ... reviews on specific loan-level accounts, as required. * Complies fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg … more
- TD Bank (New York, NY)
- …audit plans in alignment with applicable policies and regulatory guidelines for TD Bank 's Governance, Risk & Oversight Functions. The US Consumer Compliance team is ... audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers...of advice and decisions on the well-being of the Bank , as well as its customers, its employees and… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Bank of America (New York, NY)
- …Global-Corporate-and-Investment-Banking\_25043875) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications + Familiar with risk… more
- City National Bank (New York, NY)
- …to ensure secure maintenance and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg Truth ... skills and be accustomed to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a… more
- NBT Bank (Rochester, NY)
- …schedules for large filer plans and assist Plan Consultants in answering any auditor questions. + 10% Maintain a working knowledge of basic complexity plans, ... sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent...employees - like our Tuition Reimbursement Program. Join NBT Bank and build your career through the many growth,… more
- M&T Bank (Buffalo, NY)
- …effective action when events occur which are beyond or potentially beyond the Bank 's risk appetite. + Formulate and implement risk management plans, inclusive of ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more