- Mizuho Corporate Bank (New York, NY)
- …operations, procedure changes / updates, system related matters. + Take care of any internal / external audit inquiries. + Prepare and distribute monthly payroll ... throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin… more
- Mizuho Corporate Bank (New York, NY)
- …analyst with business users including treasury back office, Risk, and Audit . . Servicing business user inquiries and performing ongoing application maintenance ... Supporting the team in any regulatory exams and addressing internal findings issued by the second or third line...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Mizuho Corporate Bank (New York, NY)
- …performing financial and /or regulatory reporting , regulatory reporting quality assurance or internal audit + knowledge of BASEL rules, broker dealer regulatory ... throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin… more
- MTA (New York, NY)
- …Committees. + Ensure coordination with other Agencies and Departments including legal, internal audit , security, human resources, and information technologies to ... Internal Control, Ethics and Compliance programs. + Detailed knowledge of Corporate Compliance programs especially internal control standards, corporate … more
- Molina Healthcare (Syracuse, NY)
- …and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, coordinates and performs ... with Federal and State laws and regulations, contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, Director,… more
- Bank of America (New York, NY)
- …is a global team of subject matter experts in traded market risk and valuation within Corporate Audit . We are looking for someone with a risk-based audit ... the globe and engage with key partners in the Corporate Audit organization, including the Global Markets...a strong comprehension of financial modelling fundamentals. + Understands internal audit 's role and objectives and how… more
- Highmark Health (Albany, NY)
- …and tracks the delivery of risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated ... of managed care operations, compliance program structures, information security and audit methodologies. The incumbent must also have a foundational understanding of… more
- Independent Health (Buffalo, NY)
- …of audit . Ability to recalculate reimbursement following conclusion of audit in accordance with corporate provider contracts and/or Independent Health ... present audit results as needed, to various levels of internal senior leadership for approval of financial recoveries, provider education, and/or recommendation… more
- TD Bank (New York, NY)
- …tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the ... regulatory activity, and tax guidance + Advising on the tax aspects of corporate development projects and collaborating with external tax advisors ( _e.g._ , M&A)… more
- Scotiabank (New York, NY)
- …risk owners and other risk groups or advisors in various business areas ( Internal Controls, Audit , Cyber Security, Privacy, Fraud, Resilience, Availability) to ... or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. +… more