- KeyBank (Amherst, NY)
- …ability to manage the operation of A&C function in various business environment. * Regulatory Environment - Financial Services - Knowledge of regulatory ... development or maintenance of effective risk management policies and programs, reporting , training and testing to fulfill strategic objectives while operating within… more
- MTA (New York, NY)
- …opportunities. Position Objective: The Accounting Manager is responsible for the accounting, financial reporting , regulatory reporting , and other ... reports and assists with the quarterly and yearly financial reporting process. In addition, this position...B&T and CBD is accurate. + Address the year-end audit inquiries, obtain and update information for the Management… more
- Citigroup (New York, NY)
- …on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …drug related costs, reforecasts, actuals and accrual information. Oversees budget reporting for the following: program planning, corporate audit , sunshine ... to support our growth. Additionally, you will ensure timely deliverables and financial management support. **As a Director in Medical Study Operations, a typical… more
- TD Bank (New York, NY)
- …work cross-functionally with teams outside of risk and collaborate with internal audit and external regulators to ensure that documentation for all work processes ... to: adjudication, account management, exposure management, risk segmentation, and financial return optimization. This job provides critical information, interpretative,… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +… more
- American Express (New York, NY)
- …+ 5 years of experience in data governance, data risk, internal controls, or audit in the financial services or highly regulated industry + Experience designing ... implementation, and management of robust data controls across the enterprise. Reporting to the Director, Data Controls Design and Enablement, this critical… more
- Deloitte (Rochester, NY)
- …for products covering Medical, Pharmacy, and Vision/Dental benefits, and comparison with Audit Client's methodology and estimates. + The detailed review of Audit ... all booked Health Plan Actuarial liabilities for compliance with applicable regulatory requirements. + Coordination of planning, managing execution, and delegation… more
- Citigroup (New York, NY)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be… more
- Colgate-Palmolive (New York, NY)
- …with the ESG Controller team to develop and maintain Data Controls in support of regulatory audit readiness. + _Manage Sustainability KPIs_ : Builds a sense of ... _Data Collection Protocol_ : Works closely and collaboratively with Financial Checks & Controls and ESG teams to establish,...and accuracy of Sustainability KPIs for internal and external reporting . + _Data Governance for Regulatory Reporting_… more