- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider ... reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation… more
- Outreach Development Corporation (Richmond Hill, NY)
- …www.opiny.org. The Sr. Director of Finance will serve a key member of the financial leadership team, working closely with the Chief Financial Officer (CFO) to ... and sustainability of Outreach. This role is responsible for: + Overseeing all financial operations, driving financial strategy, and providing financial … more
- University of Buffalo - Campus, Dining (Buffalo, NY)
- Job Description Job title Assistant Controller Reports to Chief Financial Officer Department Accounting FLSA Status Full-Time, Exempt Position Summary The Assistant ... Accounting and Finance team, reports directly to the Chief Financial Officer and works in conjunction with the Accounting...and occasional Saturdays when month end and year end closings/ audit are due. Essential Functions . Assist the CFO… more
- City of New York (New York, NY)
- …Internal Audit and Information Technology. The ideal Finance/Budget, Internal Audit College Aide will: - analyze financial information such as ... and recipients of city funds in addition to examining and analyzing financial records and documents, analyze complex data and information technology. The ideal… more
- TD Bank (New York, NY)
- …team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations ... scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning all departments… more
- Truist (New York, NY)
- …alignment with the firm's risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a proxy for the Wholesale ... Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and Responsibilities** Following is a summary of the… more
- JPMorgan Chase (New York, NY)
- …the Line of Business (LOB), global and regional Compliance teams, Internal Audit , Operational Risk, Control, and other functions. The candidate should possess ... expertise in Compliance and a strong understanding of regulatory, audit , and related best practices. The responsibilities include supporting the Asset Management… more
- Amalgamated Bank (New York, NY)
- …+ Responsible for managing all request and interactions from second line risk, third line audit , external audit , and SOX. + IT representative for all audit ... related initiatives. Including but not limited to attending all audit calls, gathering evidence artifacts independently where possible and speaking to the IT control… more
- KeyBank (Amherst, NY)
- …of wealth and trust risk management as well as a strong understanding of audit and/or testing concepts with the ability to apply those to testing, monitoring, issues ... within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead and manage a team of wealth management… more
- M&T Bank (Buffalo, NY)
- …with guidance by a Lead Auditor or Manager. + As part of audit execution, conduct effective walkthroughs, accurately identify risks and controls within the process, ... Actively seek out knowledge in the areas of assigned audit activities. + Embrace the culture of engagement and...in an appropriate field + Related professional certifications + Financial services experience \#LI-RS1 M&T Bank is committed to… more