- SMBC (New York, NY)
- …administrative and program related matters, including documentation, ratings process, reporting, financial and tax audit reviews. + Follow market developments ... 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, including banking, leasing, securities, credit cards, and… more
- KeyBank (Amherst, NY)
- …of work performed by internal Loss Mitigation associates and collect data for audit reviews . Manage daily reviews of process quality testing results and exception ... and develop solutions for process enhancements . Review and analyze borrowers' financial documents, including financial statements, hardship letter, tax returns,… more
- City of New York (New York, NY)
- …to ensure correctness of payments. - Drafts reports analyzing results of audit findings included comments and recommendations. - Assist supervisors when needed. - ... following: (A) one year of full-time satisfactory experience in management auditing, financial auditing, and/or information technology (IT) auditing; or (B) a valid… more
- City of New York (New York, NY)
- …for policy analysis, program development, performance tracking and improvement, financial management, resource maximization and technical assistance. Finance helps ... manual and automated office systems. - Collect, classified, evaluates, and analyzes financial data submitted by programs and prepares reports. - Review documents to… more
- Citigroup (New York, NY)
- …mathematical models to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to extract valuable ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure +… more
- Citigroup (Getzville, NY)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
- Citigroup (Getzville, NY)
- …+ Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
- Citigroup (Getzville, NY)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
- Citigroup (Getzville, NY)
- …+ Minimum of 5-8 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
- Mizuho Corporate Bank (New York, NY)
- …Coordinating ALCD compliance testing. + Internal/External Audits: Working closely with audit coordination staff at ACBD1 for various audits. Risk Management: Leading ... part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800… more