- Capital One (New York, NY)
- …least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination ... well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan, perform, and lead large/complex audits… more
- Mastercard (Harrison, NY)
- …and business acumen - Experience assessing the effectiveness and oversight of financial control implementation; ensures compliance within a diverse organization ... are in place and regularly updated with focus on standardization and compliance - Perform and document accounting research for new and non-routine transactions… more
- New York State Civil Service (Oxford, NY)
- … financial information to prepare entries to general ledger accounts. Ensure financial records are maintained in compliance with accepted policies and ... HELPS) (Veteran Homes Centralized Billing Office) - 90440 Occupational Category Financial , Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - Professional,… more
- Principal Financial Group (New York, NY)
- …execution of internal workflows. **Key responsibilities:** + Monitor portfolio holdings for financial reporting and covenant compliance tracking + Ensure timely ... RFP, product, distribution, clients, and client reporting + Develop knowledge of financial markets, current events, laws and regulations, tax and accounting trends… more
- Robert Half Accountemps (Pattersonville, NY)
- …tasks related to financial and office operations. * Monitor and verify financial data to ensure compliance with company policies and regulations. * ... would be a huge plus! Responsibilities: * Maintain accurate financial records by entering data into QuickBooks and ensuring...team members to address and resolve any discrepancies in financial records. * Produce accurate financial reports… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total...Fargo economics group. + Work with internal partners including compliance and legal to ensure our approach meets those… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …Living facilities. They are responsible for the oversight of the physical maintenance, compliance , and financial programs of their assigned RB real estate ... are operating within prescribed budgets. . Conducts monthly review of compliance violations report, to Identify operating and maintenance issues proactively and… more
- Robert Half Finance & Accounting (Hauppauge, NY)
- …New York. In this role, you will play a key part in managing financial operations and ensuring compliance with accounting standards. The ideal candidate will ... and reporting. * Provide support during audits and ensure compliance with all applicable regulations. * Analyze financial... compliance with all applicable regulations. * Analyze financial data to assist in budgeting and forecasting efforts.… more