- University of Rochester (Rochester, NY)
- …matters. Risk Identification and Management: + In partnership with University Audit and Risk Assessment + Department, Identify, assess, and prioritize compliance ... the University's operations, including academic, research, student services, athletics, and financial management. + Develop and execute an annual compliance work… more
- Grant Thornton (Melville, NY)
- …divestments, advising clients on tax efficient restructurings, reviewing taxes in financial models, and reviewing transaction documents + Be involved in researching ... Ph.D. in Economics, Statistics, Public Policy, Mathematics, Business, Finance, Financial Engineering, Management Science and Engineering, Financial Mathematics,… more
- Advantage Federal Credit Union (Rochester, NY)
- …Representative About the Organization Advantage Federal Credit Union is a Not-for-Profit financial organization, wholly and locally owned and operated by and for its ... mission is to be every member's first choice for financial services. Community is at the root of Advantage...general branch operations that include: Ability to open/close branch; Audit Assistance; and Participation in SEG and other sales… more
- Robert Half Finance & Accounting (White Plains, NY)
- …reconciliation of corporate credit card statements on a regular basis. + Financial Statement Preparation: Prepare financial statements, budgets, balance sheets, ... reports, and regulatory reporting documents, ensuring compliance with regulations. + Audit and Compliance Support: Assist in insurance audits, compliance tasks, and… more
- Publicis Groupe (New York, NY)
- …Verify accuracy. Identify issues. Investigate variances. * Create accurate financial reports, analyses and reconciliations to support management strategic ... compliance with Company Policies and Procedures * Assist with Internal and External Audit schedules and queries * Support other special projects as directed or… more
- City of New York (New York, NY)
- …the agency. Participate in and review the processing of fiscal documents, financial statements,. Performs work using information available in various phases of the ... and prepare reports and correspondence affecting various accounts. Participate in and reviews audit work paper and audit reports. Participate in and review the… more
- TD Bank (New York, NY)
- …are kept current + Assist in responding to internal and external audit requests + Prepare summaries, presentations, briefing notes, and other required documentation ... or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as...abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis… more
- Citigroup (Getzville, NY)
- …Action Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with crisis management support during ... and workflow mapping. + 2+ years experience working with internal/external audit /regulatory groups is preferred. + Advanced project management, data analysis and… more
- Mizuho Corporate Bank (New York, NY)
- …matter expert, and address feedback from examiners (eg, SEC, FRB), and Internal Audit . + Stay current with advancements in credit risk modeling (eg, AI/ML ... in credit risk modeling, with a focus on wholesale portfolios at large(s) financial institution(s). + 3+ years of experience managing a team of credit risk… more
- Robert Half Finance & Accounting (New York, NY)
- …our team in New York, New York. This role involves overseeing financial reporting processes, ensuring compliance with accounting standards, and driving the accuracy ... and efficiency of financial operations. The ideal candidate will have a strong...reviews and year-end audits to ensure compliance with external audit requirements. * Implement and maintain strong internal controls… more