- American Express (New York, NY)
- …across internal stakeholders to ensure risk mitigation, compliance assurance, and audit readiness for Strategic Alliances. **Key Responsibilities:** + Maintain and ... requirements, ongoing monitoring, control execution, and compliance procedures + Provide audit and regulatory support, ensuring timely and complete responses to… more
- ManpowerGroup (New York, NY)
- …Laundering Specialist) certification is required. + 3+ years of experience in AML audit , compliance, or related roles within financial services or a regulated ... Our client, a leading organization in the financial services industry, is seeking a AML Auditor-NYC to join their team. As a AML Auditor-NYC, you will be part of the… more
- Mizuho Corporate Bank (New York, NY)
- …coordination with other stakeholders in the firm. + Lead preparing responses to audit and compliance consistent as Treasury. + Define Target Operating Model for ... and effective adaptation to regulatory changes. + Lead preparing responses to audit and compliance consistent as Treasury, ensuring effective communication with … more
- City of New York (New York, NY)
- …Description The Internal Auditor is responsible to the Director of Internal Audit for the satisfactory completion of the following tasks: Under general supervision, ... limited to the following: - Participates in and reviews audit work paper and audit reports. -...in and reviews the processing of fiscal documents, claims, financial statements, and the accounting for the receipt, deposit… more
- Grant Thornton (New York, NY)
- …transition, and assisting in the separation of the business - for financial sponsors and corporate clients + Supporting SEC regulatory filings for carve-outs ... problem solver and sought-after adviser to clients and colleagues + Assisting audit teams in evaluating accounting policies related to new, significant, or complex… more
- KeyBank (West Haverstraw, NY)
- …service in branch. Lead Tellers ask questions and listen to clients to uncover financial needs and transition clients to a banker to have a deeper financial ... issues, and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity...privilege to help our clients move forward in their financial journey. We take pride in serving our clients… more
- Sprinklr (New York, NY)
- …of Sprinklr and own all accounting capabilities, including accounting, financial reporting, technical accounting, IT automation, tax, regulatory compliance, ... executives to help inform goals and initiatives and elevate the quality of financial management of the company to increase shareholder value. He/she will drive… more
- JPMorgan Chase (New York, NY)
- …Funds' financial statements and regulatory filings; coordination of all audit efforts with service providers and external auditors; and, executing disclosure ... control procedures in support of Audit Committee clearance meetings, principal financial /executive officer certifications, etc + Review and provide input to all… more
- H&R Block (Brooklyn, NY)
- …with complex tax and business service needs. We assist our clients in reaching their financial goals year-round. It would be even better if you also had + CPA or ... to the team + Build year-round client relationships + Provide tax preparation, tax audit support and tax planning year-round + Create confidence in our clients by… more
- CVS Health (Albany, NY)
- …all accreditation activities, including URAC and NCQA. + Prepare and present audit findings and compliance reports to leadership. + Collaborate with cross-functional ... surveys. **Minimum Requirements:** + 5-7 years of regulatory and/or clinical audit experience. + Experience in medical management, including Utilization Management… more