• Financial Crimes Audit and Issue Validation…

    SolomonEdwards (Albany, NY)
    … Crimes Audit and Issue Validation Consultants to support audits and validation for financial crimes processes and controls . The role involves working across the ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
    SolomonEdwards (08/22/25)
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  • Fund Finance / Markets / Financial Sponsors…

    Santander US (New York, NY)
    Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey Starts ... Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on… more
    Santander US (07/24/25)
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  • Financial Crimes Quality Assurance - AVP

    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
    Mizuho Corporate Bank (06/07/25)
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  • New York City Internal Audit and Financial

    Robert Half (New York, NY)
    JOB REQUISITION New York City Internal Audit and Financial Advisory Intern - 2026 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live ... You've come to the right place. POSITION HIGHLIGHTS Internal Audit and Financial Advisory interns work with Protiviti's clients, who are typically among the… more
    Robert Half (08/10/25)
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  • Financial Analyst I - Controller General…

    M&T Bank (Buffalo, NY)
    …of financial , tax and/or regulatory reports, adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + ... reports.Analyze results and provide input for management recommendations. + Prepare financial schedules, reconciliations and reports for the Corporation, which could… more
    M&T Bank (07/31/25)
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  • Audit Associate - Financial Crimes…

    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, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...internal procedures. + Examine and evaluate processes and internal controls and emerging risks in key risk areas of… more
    SMBC (08/19/25)
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  • Senior Manager - Control Management (Change…

    American Express (New York, NY)
    …policies, regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills, with ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...6% Company Match on retirement savings plan + Free financial coaching and financial well-being support +… more
    American Express (08/31/25)
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  • Audit & Assurance Assistant - Financial

    Deloitte (New York, NY)
    …people, leading-edge technology, and a global network to deliver high-quality audits of financial statements and internal controls over financial reporting, ... understanding of the client's business, the risks it faces, and its internal control processes. You'll gain exposure to a variety of industries and business models… more
    Deloitte (08/24/25)
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  • Associate Dean & Chief Financial Officer,…

    NYU Rory Meyers College of Nursing (New York, NY)
    …the Law School's senior leadership team, the Associate Dean & Chief Financial Officer (CFO) is responsible for leading a customer-focused support organization that ... field. The CFO directs the planning and management of financial , budgetary, and investment activities for the School, serves...quality and choice within sensible budget parameters Reporting and Controls + Enhance and make available to senior staff… more
    NYU Rory Meyers College of Nursing (08/18/25)
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  • Consulting Partner | Commercial Financial

    Guidehouse (New York, NY)
    …team members as part of this strategic initiative to aggressively growing the Financial Services Segment + Evaluating internal control structures to help ... managed services consulting firm serving the public and commercial markets in financial services, healthcare, sustainability, and national defense. Our mission is to… more
    Guidehouse (08/18/25)
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