- Grant Thornton (New York, NY)
- …large and complex construction projects in the data center, energy, infrastructure, commercial real estate, and hospitality sectors, among others. You will plan, ... certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements + Proven capabilities in… more
- Grant Thornton (New York, NY)
- …and complex construction projects in the data center, energy, infrastructure, commercial real estate, and hospitality sectors, among others. Responsibilities include ... certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + Proven capabilities… more
- Zurich NA (New York, NY)
- …Unit/management reporting, quarterly IFRS submissions to Corporate HQ, statutory filings, audit report preparation, footnote preparation) + Overseeing day to day and ... auditors to complete IFRS, US statutory and US GAAP financial statement audit procedures, including oversight of preparation and review of audited financial… more
- JPMorgan Chase (Brooklyn, NY)
- …as intersecting functional teams (eg Compliance, Legal, Operations, Technology, Internal Audit ) while engaging diverse perspectives + Drive business readiness and ... serve as liaison for Audit , regulatory, and Compliance responses and exams + Collaborate...leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We… more
- Scotiabank (New York, NY)
- …and planned for the future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and track all timelines ... and deliverables for all Audit and Regulatory engagements for the GBM Data Office....range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and… more
- JPMorgan Chase (Brooklyn, NY)
- …and statements, releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in managing client expectations ... functions and internal stakeholders including risk and control groups, audit , compliance, implementation, investor relations, and operations. + Ensure adherence… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... credit risk, while engaging with multiple stakeholders on strategic initiatives and audit -related matters. The ideal candidate will have a holistic understanding of… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... processes, methodologies as well as regulatory requirements. The group reports to the Audit Committee of the Board and its function is independent of the… more
- M&T Bank (New York, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... greater than $3 mm). Clients often have existing relationships with Commercial Banking and/or Wilmington Trust, however, Custom Credit also targets prospects… more
- American Express (New York, NY)
- …American Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business ... innovation for the business while aligning to applicable laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an… more