- TD Bank (New York, NY)
- …and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Insight Global (New York, NY)
- …Degree Community banking or credit union experience Experienced with internal control over financial reporting (ICFR) and regulatory audit requirements ... performed. You'll be the subject matter expert on the financial systems and reporting automation to ensure...to ensure data integrity system optimization and compliance with regulatory reporting requirements. This resource will need… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key ... and/or prudential compliance Internal/External Audit , or 1st/2nd line Compliance or regulatory role in banking, credit card or financial services industries… more
- Heritage Financial Credit Union (Middletown, NY)
- …3+ years of progressive experience in internal audit , risk management, or regulatory compliance, preferably within a financial institution or credit union. + ... Flexible * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Description Come join Heritage Financial Credit Union's Internal Audit Team as… more
- Datavant (Albany, NY)
- …to continuous improvement. **Note: This position is not focused on nor responsible for financial auditing or SOX financial reporting , but will coordinate ... of Inspector General's (OIG) compliance program guidance and healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer,… more
- TD Bank (New York, NY)
- …findings, coordinates ad hoc responses to regulatory agencies and Internal Audit , prepares periodic reporting to multiple stakeholders, and manages ongoing ... **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists in… more
- Coinbase (Albany, NY)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting & Recommendations:*… more
- Bank of America (New York, NY)
- …and processes. Job Description: This role is responsible for preparation of non- financial regulatory reporting (NFRR), including submitting, under the ... key stakeholders, including upstream process owners, data providers, and Non- Financial Regulatory Reporting Interpretation and...* Audit experience * Knowledge of key regulatory reporting rules within the region of… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key ... auditing practices throughout the audit lifecycle + Understands regulations, regulatory risks, accounting, and financial industry best practices relevant to… more
- Bank of America (New York, NY)
- …with key stakeholders, including upstream process owners, data providers, and Non- Financial Regulatory Reporting Interpretation and Technology teams ... are guided by a common purpose to help make financial lives better through the power of every connection.... regulatory agencies and internal control partners (eg, Audit /Compliance) provides reporting , as needed * Establishes… more
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