- City of New York (New York, NY)
- …fiscal/operational and financial audit reviews to evaluate systems of internal control effectiveness. This includes reviews of invoices, Certified Payroll ... and procedures as they currently exist; performing tests of controls to verify whether internal controls...Risk Assessment, the DOI Anti-Corruption Report, and the Agency's Internal Control Statement. - Preparation and reporting… more
- M&T Bank (Buffalo, NY)
- …compliance with all financial regulatory requirements, maintain an adequate system of internal financial control and provide accurate financial ... GAAP, SEC disclosure, and regulatory requirements. + Maintain M&T internal control standards, including timely implementation of...able to grow your career through different levels of financial analyst with the possibility of becoming… more
- TD Bank (New York, NY)
- …be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability and...direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager… more
- Federal Reserve Bank (New York, NY)
- …an Audit Intern (Junior)** + The role will include all aspects of internal auditing, including planning, controls testing, attending and minuting audit meetings ... principles + Risk-focused perspective, with the ability to understand and review financial and/or information technology risks and controls within business… more
- M&T Bank (New York, NY)
- …that supports belonging and reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and ... Bank. This individual contributor client facing position involves analyzing financial statement, structuring credit solutions, negotiating legal documents, and… more
- Citigroup (Getzville, NY)
- …Recommends Corrective Action Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with ... a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and...and tested. + Collaborate and network to gather information internal and external to the organization to help guide… more
- Bank of America (New York, NY)
- …Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant ... the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input… more
- M&T Bank (Hauppauge, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... for commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... (HRA) which expedites access to essential benefits such as medical, social, financial , and vocational programs to more than 32,000 individuals living with HIV,… more
- City of New York (New York, NY)
- …per month, related to a class-action settlement. - Develop and enforce accounting policies, internal controls , and financial reporting systems within FMS to ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A...Employment Program Payments, the operations of Contract Agency Monthly Financial Report (CAMFR) Unit and the Control … more