- Capgemini (New York, NY)
- …Center + Remediation program: supporting internal audits and closing internal audit or regulatory recommendations + Providing insights and recommendations to improve ... record in one or several of the following fields: + Operational and Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance +… more
- M&T Bank (Getzville, NY)
- …**Department Description:** The mission of the Homeowner Assistance Center is to reduce credit losses for the bank by assisting our customers in preserving home ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Mizuho Corporate Bank (New York, NY)
- …Coordinating ALCD compliance testing. + Internal/External Audits: Working closely with audit coordination staff at ACBD1 for various audits. Risk Management: Leading ... risk management frameworks-including Operational, Reputational, and Liquidity Risk (excluding Credit Risk). + Project Planning and Implementation: Driving ACBD1's… more
- Raymond James Financial, Inc. (New York, NY)
- …leader will regularly interact with federal and state regulators, Compliance, Audit , business unit executives, Raymond James enterprise technology functions and ... and maintain advanced risk analytics solutions to assess exposures in market, credit , collateral, and liquidity risk management. Work closely with risk and business… more
- M&T Bank (Amherst, NY)
- …check keying including dollar amounts and MICR line information. + Process credit card transactions utilizing merchant services application. + Review and prepare ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- New York State Civil Service (Albany, NY)
- …complex auditing problems related to various NYS business practices, including various audit functions and related processes.* Perform all duties with a "continuous ... apply to this position. Minimum Qualifications NOTE: IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR START AND END… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing materials and address concerns arising from these reviews +… more
- M&T Bank (Getzville, NY)
- …by potential buyers. + Review tax returns, income statements, pay stubs, credit reports and general customer financial documents. + Determine the most suitable ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- City of New York (New York, NY)
- …writing and editing abilities will be required to ensure that all audit and investigative reports and documents are clear, concise, accurate, and compelling. ... has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, as permitted… more
- City of New York (New York, NY)
- …security incident prevention, and the organization's ability to meet its governance and audit goals. Your Role: We are seeking a skilled and detail-oriented Endpoint ... Education and/or experience equivalent to "1", "2", or "3" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits,… more