- M&T Bank (Buffalo, NY)
- …in such functional areas as Treasury, Trust and Investment Services, Credit , Finance, Retail Banking, Commercial Banking, and Technology and Banking Operations. ... assignments as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- MTA (New York, NY)
- …theft, fraud, payroll, time and attendance, procurement policy (ie , credit card), respectful workplace policy, internet usage, workplace violence, including ... with C&D business units and leadership on issues such as training requests, audit responses, internal controls, EEO, worker s' compensation, S afety, legal, and… more
- JPMorgan Chase (New York, NY)
- …Investment Office include structural interest rate and foreign exchange risk . Products utilized include long-term debt, fixed income securities, interest ... rate swaps, cross currency swaps and credit related products. As a Controller - Associate within...and skills:** + CPA + Big Four experience in audit preferred + Experience with derivatives or hedge accounting… more
- Wolters Kluwer (New York, NY)
- …information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... business licensing solutions. In Financial Services, we support banks, non-bank lenders, credit unions, insurers, and securities firms of all sizes with a wide… more
- City of New York (New York, NY)
- …and perform testing of business processes, and assist in internal/external audit coordination; liaison between different work groups to schedule meetings, interviews ... of Transportation. Revenue in the forms of coins, cash, credit cards, checks and pre-paid debit cards are generated...of $90 million must be evaluated and protected against risk . Work Location: 34-02 Queens Blvd. LIC, NY 11101… 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 ... maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing quality control… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... analysis of evidence The selected candidate will be expected to assess risk and critically analyze problems and deficiencies relating to complex police operations… more