- TD Bank (New York, NY)
- …general ledger mapping logic; liaise with Product Control and Operations for testing and application. + Perform sub-ledger and GL reconciliations; research and ... principles, US GAAP, and IFRS. + Knowledge of Sarbanes-Oxley controls and compliance requirements. + Proficiency in Microsoft Excel and familiarity with automation… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role ... process of assigned BSA/AML projects and audits (eg, planning, fieldwork testing , reporting, issues validation, etc.) and independently owning audit administration… more
- Huntington National Bank (New York, NY)
- …+ Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective ... senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of… more
- Eliassen Group (New York, NY)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... for creating, executing, and managing test cases for various kinds of testing such as functional, end-to-end, integration, and regression, along with proper… more
- CUNY (Queens, NY)
- … excellence in collaboration with the IT Cabinet Team. 3. Cybersecurity and Compliance - Implement cybersecurity strategy and risk management in alignment with ... with FERPA, HIPAA, GLBA, NIST, and cybersecurity policies. * Strong background in risk management, penetration testing , and disaster recovery planning. * Proven… more
- TD Bank (New York, NY)
- …entries and reconciliations for broker-dealer and non-broker-dealer entities and ensure compliance with US GAAP and IFRS standards. Key Responsibilities + Oversee ... to general ledger mapping logic; liaise with Product Control and Operations for testing and application. + Manage chart of accounts and mapping. + Prepare and… more
- New York Power Authority (White Plains, NY)
- …financial and operational processes and controls, and participate in annual risk assessment activities. + Perform testing procedures such as detailed tests ... approach to evaluate and improve the effectiveness of NYPA's governance, risk management, and internal controls. This includes audit processes designed to… more
- Aflac (NY)
- …Global Investment's culture of compliance . + Assist with transaction and forensic Compliance testing . + Compile research on investment compliance and ... understanding the life cycle of a trade through investment risk management, trading and operations and the execution of...on behalf of Aflac Global Investments -while learning investment compliance and the trade operational workflows for… more
- Citigroup (New York, NY)
- …architecture. + Identify and prioritize product enhancements to improve client experience, operational efficiency, and risk management. + Champion innovation in ... within Agile delivery teams, working closely with technology, operations, trading desks, risk , compliance , and legal. + Translate complex business needs into… more
- Coinbase (Albany, NY)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie.… more