- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... support to our business partners by providing insight on business performance, financial oversight and thought leadership. We are looking for a Finance Specialist… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit ... Our Internal Audit group is seeking a Senior Auditor to assess financial , operational, and technological risks, ensure compliance with regulations, and improve… more
- TD Bank (New York, NY)
- …and/or + 7+ years of relevant experience preferred + Accounting, financial or relevant professional designation preferred **Customer Accountabilities:** + Focuses on ... functional areas and/or business lines in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting… more
- Citigroup (Getzville, NY)
- …support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance ... the Independent Risk Executive Attestations process in support of Citi's financial statements and SOX Controls. Excellent communication and diplomacy skills are… more
- GE Vernova (New York, NY)
- …an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy ... Compliance Leader - Financial Services ("Deputy Compliance Leader") will develop, implement and...and will work closely with commercial resources and adjacent control functions such as Finance, Legal and Internal Audit.… more
- JPMorgan Chase (Brooklyn, NY)
- …activities and partnering with various key stakeholders across LOB Product Control , and LOB/Firmwide functional groups to promote CIBT's critical resource ... supporting key deliverables such as earnings etc. + Oversee control and efficiency initiatives, improving control documentation...skills:** + At least 7 yrs of experience in financial planning and analysis, treasury, or related roles (eg… more
- TD Bank (New York, NY)
- …of audits and may lead less complex audits/projects. They independently assess control design and operating effectiveness during audits, and provides on the job ... + Makes discretionary decisions and applies professional judgment when assessing control . + Provides on-the-job training for team members. + Provides recommendations… more
- Bank of America (New York, NY)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative- Financial -Analyst\_25030802) **Job Description:** At Bank of America, we are… more
- KeyBank (NY)
- …44144 **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including ... address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director with… more
- Mizuho Corporate Bank (New York, NY)
- …services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial ... Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role will be expected...requirements. In addition to testing in search of any control weaknesses, the FCC QA AVP will also assess… more