- TD Bank (New York, NY)
- …the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... how vendors are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is recruiting for (1)… more
- Santander US (New York, NY)
- …equivalent field. - Preferred. 5+ Years Risk Management, Credit Risk, or Internal Audit - Required. 5+ Years Financial Services industry experience. - Required. ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...Risk is responsible for risk concentration monitoring, analysis, and reporting . The incumbent will analyze and summarize current and… more
- City of New York (New York, NY)
- …ACCO's Office. - Ensure vendors are in compliance with the local, state, and federal regulatory requirements for proper audit reporting and other forms of ... trust. The Operations and Finance division is responsible for the financial , procurement & administrative services that support agency-wide operations. The Operation… more
- Robert Half Management Resources (New York, NY)
- …operations related to Property & Casualty Insurance, ensuring accurate and timely financial reporting . * Manage month-end close processes, including reviewing ... statements, ensuring compliance with relevant policies and procedures. * Conduct financial audits and provide documentation to support audit requirements. *… more
- JPMorgan Chase (New York, NY)
- …+ Ability to communicate effectively with senior management. + 3 years of financial services experience in controls, audit , quality assurance, risk management, ... Management Organization, which reports to both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team focuses on… more
- Citigroup (New York, NY)
- …insights that impact daily business decisions and assist the business in meeting regulatory reporting requirements. + You are interested in deriving insightful ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- M&T Bank (Buffalo, NY)
- …risk reporting , risk identification, risk policies and governance and regulatory compliance. + Maintain and develop in others knowledge on standard concepts, ... findings as a result of PAs and CRs when regulatory or best-practice gaps exist, as uncovered through the...procedures within the risk analytics field. + Build new financial challenger-type models or utilize existing ALM model to… more
- Robert Half Finance & Accounting (Binghamton, NY)
- …oversee financial operations and ensure the accuracy and integrity of financial reporting . This role involves leading the accounting function, managing the ... quarterly, and annual financial close processes, ensuring timely and accurate financial reporting . * Oversee the general ledger, including journal entries,… more
- Zurich NA (New York, NY)
- …work closely with business leaders to identify and manage compliance risks, ensure regulatory obligations are met, and help foster a strong culture of integrity and ... and standards across North America, ensuring alignment with local regulatory requirements. + You will advise the business on...efforts. + You will prepare and contribute to compliance reporting for senior management and governance bodies. + You… more