- TD Bank (New York, NY)
- …accounts (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of ... as assigned by manager. + Maintain and build strong internal controls upon existing procedure documents and processes by...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- TD Bank (New York, NY)
- …& Control reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... the TDS businesses globally to design, implement, maintain, and monitor effective internal controls and ensure business activities remain within TD Bank's risk… more
- Datavant (Albany, NY)
- …Qualifications:** + Bachelor's Degree. + 5+ years of experience in a compliance, internal audit , or risk role within the healthcare or technology industry. ... : Serve as a key compliance partner to specific business units and corporate functions such as information security or human resources. Provide practical guidance… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... to clients regarding business requirements to ensure technology applications support internal /external customer needs and products/services as provided by lines of… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... to clients regarding business requirements to ensure technology applications support internal /external customer needs and products/services as provided by lines of… more
- Arkema (Geneseo, NY)
- …goals and objectives. Develop and implement systems to ensure prompt and accurate internal and external audit completion. Coordinate annual review of plant ... in Geneseo,NY and Franklin, VA as well as an internal warehouse in Crosby,TX. Reports directly to the Regional...leadership and support to all levels of plants and corporate management by providing timely and accurate reporting and… more
- YAI (Manhattan, NY)
- …organization's compliance program under the supervision of the Assistant Director of Corporate Compliance and in coordination with program staff. + Maintains up to ... Health (DOH)), etc. + Develops monitoring tools and checklists for use in internal audits to assess compliance with applicable regulations and identify areas of… more
- SMBC (New York, NY)
- …Group company documents. + Respond to requests from regulators, the legal department, and internal audit and testing. + Other tasks as assigned, to include ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- KeyBank (NY)
- …applicable banking and securities rules, regulations, and laws. - Respond to internal and external audits, exams and requests for information and provide review ... & challenge of any line of business responses to internal and external audits. Assist in the evaluation of... and external audits. Assist in the evaluation of audit and examination findings and implementation of corrective action… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... function serves as independent 3rd party advising and supporting internal stakeholders on transformation delivery and execution. In-depth expertise...can be based out of any of M&T Bank's corporate offices below. + Buffalo, NY + Baltimore, MD… more