- Capital One (New York, NY)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be ... a Capital One associate with a near-term focus on audit execution and delivery for Discover Financial ...data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Effectively… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting . In addition, by its nature as ... Drive monthly team variance discussions to facilitate legal entity oversight & regulatory reporting flux analysis process. + Partner with Specialty Accounting… more
- WMCHealth (Valhalla, NY)
- …pharmacy purchasing activity, ensuring all software and tracking systems function properly. + Regulatory & External Audit Support + Assist in responses to ... an up-to-date list of eligible providers and ensure accurate reporting for HRSA recertifications and regulatory submissions. Qualifications/Requirements:… more
- US Bank (New York, NY)
- …operationally effective and cost-effective actions to address those causes. + Assisting the audit team management in the reporting and wrap-up phases of audits. ... multiple tasks and deadlines simultaneously. + Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact assigned line of… more
- MUFG (New York, NY)
- …quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting , Static and Reference teams, Regulatory Operations and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- TD Bank (New York, NY)
- …the Wholesale Banking segment of TD Bank Group. The group plays a critical role in financial , management, and regulatory reporting for the US region and acts ... knowledge of broader related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting ... considering various scenarios and external factors that may affect revenue and expenses. Financial Analysis and Reporting + Provide regular financial … more
- Heritage Financial Credit Union (Newburgh, NY)
- …and is instrumental in maintaining accurate financial records and controls, audit and regulatory requirements, budgeting and asset liability support, and ... you have a proven track record in accounting and financial reporting within the credit union or...position is responsible for ensuring compliance with all legal, regulatory , and accounting standards, including adherence to Generally Accepted… more
- M&T Bank (Buffalo, NY)
- …functions. Responsible for overseeing and executing annual risk assessments, audit examinations, continuous auditing & monitoring, and remediation plan validations. ... Communicate audit progress and findings to Bank management and oversee...+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the… more
- Oracle (Albany, NY)
- …3 GHG emission baseline, GHG reporting methodology that is meets the regulatory audit and assurance requirements. * Manage the supplier GHG reduction goals ... * Work involves understanding EU, California and other regional greenhouse gas regulatory and reporting requirements, problem solving and creating internal… more