• Manager Fixed Assets

    MTA (New York, NY)
    …of 15.3 million people across a 5,000-square-mile travel area surrounding New York City , Long Island, southeastern New York State, and Connecticut. The MTA network ... recording, and reconciling the fixed asset activities for the New York City Transit Authority, MTA Headquarters, and other agencies. Supports the Fixed Asset… more
    MTA (06/07/25)
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  • Manager Control Management Risk ID, Assessment,…

    American Express (New York, NY)
    …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and...Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring… more
    American Express (06/03/25)
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  • Manager-Compliance

    American Express (New York, NY)
    …to provide input to regulatory reporting and engagement with regulators. + Internal Audit Group to demonstrate successful completion of business remediation ... examiners. + This Manager position is in New York City , NY with hybrid in-office requirements (3 days a...accurate, timely and complete. + Provide strategic guidance to internal stakeholders and others on engaging with regulators and… more
    American Express (05/30/25)
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  • Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (New York, NY)
    …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City , New Jersey; New York, New York **Job Description:** At Bank of… more
    Bank of America (06/07/25)
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  • Deputy Director, Revenue Controller (Metro-North…

    MTA (New York, NY)
    …of 15.3 million people across a 5,000-square-mile travel area surrounding New York City , Long Island, southeastern New York State, and Connecticut. The MTA network ... transition to the new MTA revenue system. Develop proper internal controls, auditing techniques , and reporting to serve...the informational needs of the company. + Direct the audit programs and compliance for revenue sales and collections… more
    MTA (06/03/25)
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  • Lead Teller

    KeyBank (New City, NY)
    …day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity ... **Location:** 270 S Little Tor Road - New City , New York 10956 **Job Summary** Be a...huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing… more
    KeyBank (05/16/25)
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  • Director of Asset Management - Tax Credit

    State of New York Mortgage Agency (New York, NY)
    …and tax and insurance escrow accounts. + Coordinate Asset Management's Internal Control oversight. + Coordinate periodic assessment of the SAMU portfolio, ... succession plan. + Coordinate SAMU's responses to any program audit , as well as SAMU's implementation of any recommendations...State's housing resources. We have offices in New York City , Albany, Buffalo and Syracuse, and employ a diverse… more
    State of New York Mortgage Agency (05/10/25)
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  • Director, Head of Surveillance

    Capital One (New York, NY)
    …and provide management with program performance metrics. + Independently manage internal audits and regulatory examinations; respond to regulatory inquiries. + ... + At least 5 years of experience in compliance, surveillance, audit , or regulatory experience in the financial services industry **Preferred Qualifications:**… more
    Capital One (05/08/25)
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  • GTM Activation (Senior Associate)

    Grant Thornton (New York, NY)
    …and gather stakeholder feedback to inform activation plans + Drafting internal communications and presentations to support awareness and engagement + Collaborating ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
    Grant Thornton (04/24/25)
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  • Transit Management Analyst Series

    MTA (Brooklyn, NY)
    Transit Management Analyst Series Job ID: 10857 Business Unit: New York City Transit Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: NYC ... centralized employee files and timecards to ensure accurate tracking and audit transparency. + Conduct payroll audits to identify discrepancies and implement… more
    MTA (04/24/25)
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