- American Express (New York, NY)
- …tools, capabilities, and processes to support the sales, servicing, account development and marketing objectives, business-owned collateral, and compliance related ... control environment. + Drive implementation of policy and regulatory...compliance risk management practices and methodologies, including risk and control assessments. + Understanding of regulatory expectations and experience… more
- Marriott (New York, NY)
- …required annual Quality audit with GM & RD. * Ensures a viable key control program is in place. * Understands financial statements, sales and activity reports, and ... travel discounts, adoption assistance, paid parental leave, health savings account (except for positions based out of or performed...Westin, we are committed to empowering guests to regain control and enhance their well-being when they need it… more
- Citigroup (Brooklyn, NY)
- …appeals and advocacy, application quality and pricing issues. + Strictly adhere to internal control policies such as the account opening and credit protocols of ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience,… more
- Deloitte (New York, NY)
- …risks, internal controls which mitigate risks, and related opportunities for internal control improvement to address the growing challenges of cyber threats and ... sponsorship may be available. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions… more
- Robert Half Management Resources (Purchase, NY)
- …Ensure compliance with legal and best-practice financial procedures * Process inter- account bank transfers and manage payment systems * Present auditor ... Treasury, Cash Management, Budgeting, Audit, Audit Compliance, Financial Reporting, Internal Control , Bank Reconciliations Robert Half is the world's first and… more
- American Express (New York, NY)
- …+ Provide analytical support for Credit risk policy and Standards for new account and limit management & customer management and collections + Review large strategy ... role + Strong analytical skills and business acumen with a risk-reward control perspective + Experience with data-driven analytical tools (eg SQL, HIVE/HADOOP, R,… more
- Citigroup (Getzville, NY)
- …EMEA Cash Middle Office Trade Support and CMS teams to include process, control oversight and team management. **What you'll do** + Regional ownership and oversight ... related items including development of strategy to integrate Balance sheet account ownership and substantiation processes. + Provide motivation, direction, coaching… more
- Marriott (New York, NY)
- …disability insurance, travel discounts, adoption assistance, paid parental leave, health savings account (except for positions based out of or performed in Hawaii), ... by applicable law._ At Westin, we are committed to empowering guests to regain control and enhance their well-being when they need it most while traveling, ensuring… more
- Northwell Health (Glen Cove, NY)
- …records, grant operations, general ledger, taxes, data reporting, and quality control and ensures compliance with regulatory requirements. + Evaluates and implements ... to established policies and procedures. + Prepares various financial and account analysis including general ledger accounts. + Selects, develops, manages and… more
- Deloitte (New York, NY)
- …commitments, and tax exposures; as well as quality of assets and internal control structure + Review and comment on financial, accounting, and tax considerations in ... with large public accounting firm The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions… more