- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate with ... aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will bring… more
- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge; + Lead self-identification of control gap… more
- CUNY (Queens, NY)
- …meet new and changing needs. - Overseeing unit participation in University-wide compliance and systems audits, instructing staff in audit techniques, developing ... books of accounts. - Posting accounting entries. - Preparing trial balances, bank reconciliations, and similar. - Establishing and maintaining codes for funds and… more
- SolomonEdwards (Albany, NY)
- …and audit leadership by applying deep knowledge of the Bank 's model risk framework, regulatory requirements, and emerging industry practices. . Coordinate ... institution with a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance , and… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data Governance in New York, ... their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Work with all pillars...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Binghamton University (Binghamton, NY)
- …details. + Reconcile vendor aging schedules and address outstanding issues as needed. Audit , Compliance & Tax + Prepare documentation for internal and external ... and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting decision-making through comprehensive financial analysis… more
- MUFG (New York, NY)
- …of issues and partner with stakeholders in opening issues ( Audit / Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary ... and external risk events for potential impact to control environment + Audit / Compliance + Assist in Preparation/Maintenance/Tracking of Audit / Compliance… more
- Citigroup (New York, NY)
- …and Retail Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth ... projects across two Citi product groups, Cards and Retail Bank , to close execution gaps related to AML KYC...Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC… more
- CIBC (New York, NY)
- …will be responsible for the review of fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds. In addition, ... We're building a relationship-oriented bank for the modern world. We need talented,...interview._ **How You'll Succeed** + **Key Responsibilities:** Coordinate annual audit , tax reporting, valuation review, capital review and processing,… more