- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Support: - Support the end-to-end issue management lifecycle for regulatory, audit , and internal Management Self-Identified issues - Track open issues, remediation… more
- JPMorgan Chase (New York, NY)
- …along business lines including Commercial & Investment Banking (Macro Products, Credit , Equities, Securitized Products, IB Risk), CIO, Treasury & Corporate (CTC), ... group include senior management, business heads, regulators, and both internal and external audit . As a Valuation Control - Associate within the SPG team, you will… more
- Binghamton University (Binghamton, NY)
- …communications, including enhancements to advising tools, degree planning platforms, degree audit systems and transfer evaluation processes. + Provide oversight and ... the advising office, including updates to advising tools, degree planning, degree audit systems, and transfer evaluation processes. + Supervise a team of academic… more
- Paramount (New York, NY)
- …overseeing Treasury compliance requirements including SOX testing and internal and external audit requirements. The Senior Director will also serve as a technology ... needed. Act as main contact person for SOX and audit requests. - Act as lead on all domestic...that issues are resolved swiftly. - Administer letters of credit , bank portals, the Treasury budget and bank fee… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit , and Technology. The Regulatory Governance team collaborates with internal support… more
- HANAC, Inc. (Astoria, NY)
- …registrations, HPD, and NYCHA Section 8 programs, as well as familiarity with audit processes from Federal, State, and City housing agencies, including HUD, HPD, ... HCR, and tax credit syndicators. The role also involves managing compliance with...have a strong understanding of affordable housing regulations and audit processes. Key Responsibilities: + Eligibility Determination: Assess the… more
- Sprinklr (NY)
- …from vendors related to payments + Assist with quarterly and annual SOX audit requests + Prepare weekly payment proposals: Global + Setup ACH payment journal ... approve invoices for AP team + Review and approve credit card transactions journal and post to GL, review... card transactions journal and post to GL, review credit card account reconciliation monthly prepared by AP team… more
- Wells Fargo (New York, NY)
- …**Stakeholder Engagement** + Coordinating with internal departments (legal, compliance, audit ) to ensure governance alignment. + Work with compliance, legal, ... concepts and policies across risk types (regulatory, financial crimes, credit , operational, etc.). Excellent communication skills (verbal, written and… more
- TD Bank (New York, NY)
- …you will provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA Compliance Advisory team to ... assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific inquiries and… more
- KeyBank (Chatham, NY)
- …of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including appropriate documentation of client interactions. + ... great at sparking conversations. (required) + Understanding of consumer credit - including loan to value, debt to income...- including loan to value, debt to income and credit reports. (required) + Foundational knowledge of sales and… more