- City of New York (New York, NY)
- …the timely processing and review of all vendor payment activities for DCAS, its client agencies and the public for both capital and expense funds. A&A performs all ... City's Financial Management System (FMS). Responsibilities: - The Special Processing Analyst ensure all aspects of vouchered payment requests are thoroughly examined… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and ... * Participate in special projects as necessary. * Assist with audit and examination preparation activities. *Must-Have** * Bachelor's Degree or equivalent… more
- Ally (Albany, NY)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Operations Senior Analyst - Loan Closer will work out of our New York office and ... to perform Deal Set-up activities ensuring the accurate recognition borrower balances, client income and servicing requirements * Well versed on the time sensitive… more
- TD Bank (New York, NY)
- …through due diligence and prepare comprehensive reviews that analyze transactions and client risks; + Assist with deal negotiations and documentation; and + Prepare ... client presentations. **Qualifications:** Undergraduate degree preferably in Business (Accounting...scope, status, and findings + Works at direction of Audit Manager + Performs testing procedures for more critical… more
- Citigroup (Getzville, NY)
- …well-controlled environment that builds trust, enables speed and scalability, and improves client experience as our business evolves. Our roles entail ensuring we ... Interact with Markets 1LOD teams, Operational Risk Management, Compliance, Internal Audit and other functions to provide deliverables and business insight.… more
- SMBC (White Plains, NY)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... are properly considered * Participate in the remediation of audit findings * Escalate control weaknesses, metrics breaches and...years of direct work experience related to Fraud Risk, Audit or investigations in the financial services industry *… more
- MUFG (New York, NY)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...external regulators and internal stakeholders eg Compliance testing and Audit . Support corrective action planning and issue remediation, as… more
- Citigroup (New York, NY)
- …quality standards and identify areas of risk or non-compliance + Review stakeholder/ client feedback and respond to any quality assurance complaints or issues in ... quality standards and identify areas of risk or non-compliance. + Integrate stakeholder/ client feedback and respond to any quality assurance complaints or issues in… more
- SMBC (New York, NY)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... related matters, including documentation, ratings process, reporting, financial and tax audit reviews. + Follow market developments and regulatory related issues… more
- Citigroup (Getzville, NY)
- …collaboration and continuous improvement to create solutions that will enhance the client service experience and support a robust risk and control infrastructure ... Support the development of an effective control framework that fully meets Audit , Compliance and Regulatory requirements. + Provides leadership and guidance when… more