- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- City National Bank (New York, NY)
- …business unit(s) organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas * Act as an ... ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,...equivalent * Minimum 10 years of experience in the financial services industry * Minimum 7 years of experience… more
- MVP Health Care (Schenectady, NY)
- …+ Bachelor's degree in Accounting, Finance, or a related field + Financial Planning and Analyst experience preferred + Excellent analytical and problem-solving ... with applicable regulations and standards. + Prepare accurate and timely financial statements for statutory reporting purposes. + Collaborate with cross-functional… more
- TD Bank (New York, NY)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... and investment handbooks.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products and… more
- RailWorks (Farmingdale, NY)
- …JDE. Coordinate with local and field office for approvals and edit corrections + Audit and review new hire, terminations, employee changes and tax set-up to ensure ... up garnishments in accordance with state laws. Coordinate with Legal Dept + Audit /Verify payroll in accordance to state, local, province and federal wages as well… more
- Capital One (New York, NY)
- …Diverse perspectives and experiences are valued as we work to redefine the financial sector. As a Manager in Capital One's Technology and Product Risk Office, ... + At least 4 years of experience in Cybersecurity, Technology, Risk Management, External Audit , or a combination of these + At least 4 years of experience in… more
- HSBC (New York, NY)
- …disclosures + Manage the collection, review and submission of all external financial auditor tax information requests for both quarterly and annual reporting ... balances + Partner with Tax team members and external financial auditors to track and ensure adequate documentation for...technology + Provide support and written responses for IRS Audit queries for assigned business units and assist with… more
- M&T Bank (Bridgehampton, NY)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... relationship and transition to needs to based discussion on financial goals + Identify financial needs of...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- TD Bank (New York, NY)
- …with Company policy. Acts as a key liaison with regulatory agencies and audit groups regarding Loan Review activities and more broadly, credit related matters of ... to avoid redundancy and improve efficiency * Communicates with audit and security staff as needed regarding suspected fraudulent...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Robert Half Accountemps (Getzville, NY)
- …Contract to permanent position offers an opportunity to manage critical financial processes while ensuring accuracy and compliance in accounts payable operations. ... and ensure timely payments to vendors. * Collaborate with financial team members to review cash flow and authorize...approach to ensure compliance and accuracy. * Experience preparing audit documentation and supporting annual audit activities.… more