- AHRC Suffolk (Bohemia, NY)
- …financial statements for internal and external stakeholders. . Leads the annual audit process and ensure compliance with GAAP and nonprofit best practices. . ... various agency-funding sources. Ensures accurate and timely completion of audit documentation; standardize and maintain technical financial systems and procedures;… more
- M&T Bank (Buffalo, NY)
- …appropriate systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- M&T Bank (Buffalo, NY)
- …the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit and Legal requirements. Works with business partners ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- TD Bank (New York, NY)
- …trading line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures ... Cross Asset Trading portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management… more
- TD Bank (New York, NY)
- …data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... an in alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg, financial controls,… more
- TD Bank (New York, NY)
- …of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or ... confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg… more
- OLV Human Services (Lackawanna, NY)
- …strategic plans in consultation with the CFO. + Coordinate the external or internal agency audit activities, ensure data completion for audited financial ... will be responsible for leading the Agency's accounting, payroll, accounts payable, internal and external financial reporting and analysis of information for key… more
- American Express (New York, NY)
- …needed for internal operations and external supplier relationship management + Audit multiple air program communication tools to align consistent data + Tracking ... to ensure compliance of operational content + Maintain and update internal references (CHC/MAPS) with air partner information Qualifications: TLS is a fast-paced… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Assist in the review Pension and ... ad-hoc reports, special projects, and various presentations for both internal team members and the Plan Committees + Conducts...Assists in providing accurate and timely feedback on all audit requests + Assists with the month-end valuation and… more