- M&T Bank (Buffalo, NY)
- …necessary to independently monitor Technology division and Business Unit adherence to corporate risk policies, defined Business unit procedures and key risk related ... periodic status updates. Serve a departmental representative in discussions with Internal Audit. + Oversee the design and implementation of departmental procedures… more
- Fiserv (New York, NY)
- …the requirements of the tax groups. You will collaborate closely with various internal and external teams, to align efforts and execute the tax transformation ... including One Source Tax Provision, Transfer Pricing, The Office of the State Auditor , and Vertex Leasing and Sales & Use modules, ensuring that workpaper… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** **Associate Director** **-** ** Internal Audit** **Review** **O** **fficer** ... Lead audits and provide analytical assurance for Rating activities across corporate , financial institution or structured finance sectors and analytical activities… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …requirements are being met, such as NYS DOH, CMS, NCQA, and HEDIS, serving as internal auditor within the group. + Responsible for all aspects of the Case ... Summary: Conducts case management program activities in accordance with departmental, corporate , NYS Department of Health (DOH), Centers for Medicaid & Medicare… more
- SMBC (White Plains, NY)
- …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 ... 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
- Scotiabank (New York, NY)
- …years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- American Express (New York, NY)
- …and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) ... facilitate informed decision-making, and align with regulatory expectations and internal governance standards. **Responsibilities** Committee Governance & Oversight +… more
- TD Bank (New York, NY)
- …to improve/streamline processes to sustain TDS business growth + Liaise with internal auditor and regulators during examinations on valuation related topics ... support and/or reporting results and/or provide guidance and advice to various internal and external stakeholders. **Depth & Scope:** + Provides people management… more
- CBRE (Albany, NY)
- …portfolio and product lines of ready-made solutions. This includes building internal subject-matter expertise, leading a marketing approach and managing service ... delivery. This position interfaces with internal and external clients, as well as partners closely...driving a change agenda. + Experience in working with corporate alliance, business development or sales organizations (where HSE… more
- SMBC (New York, NY)
- …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 ... of finance related functions including Treasury and Product Control within the Internal Audit Department. The ideal candidate will be responsible for overseeing… more
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