- TD Bank (New York, NY)
- …accounts (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of ... and initiatives as assigned by manager. + Maintain and build strong internal controls upon existing procedure documents and processes by updating and performing… more
- TD Bank (New York, NY)
- …or knowledge resource for others in their own area + Interprets internal /external business challenges and the industry environment, recommends course of action and ... and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... advice and facilitate discussions with management and stakeholders on relevant internal and external events and collaborate to expediently resolve incidents,… more
- New York State Civil Service (Albany, NY)
- …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- TEKsystems (Rochester, NY)
- …Commercial lines of business. You will act as a liaison between internal departments and external providers, ensuring prompt, accurate, and professional service. Key ... Responsibilities: + Respond to Department of Health audit calls and provider inquiries with professionalism and accuracy. + Handle 70-100 inbound calls daily via… more
- American Express (New York, NY)
- …including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion Lounge network, our ... Global Dining and Resy businesses, and best-in-class marketing programs...+ Act as lead in engagements with Compliance and Audit assessments as well as Regulatory Exams across Consumer… more
- American Express (New York, NY)
- …years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational risk management ... **How will you make an impact in this role?** Global Commercial Services (GCS) is the global ...team members within the GCS organization to comply with internal standards, policies, and regulatory obligations. + Serve as… more
- American Express (New York, NY)
- …+ Identify, monitor, and report on the effectiveness of risk programs to internal and external stakeholders, including Senior Management, Audit , the Boards of ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...Management, including, but not limited to: OCC Heightened Standards, Internal Control booklet of the Comptroller's Handbook, Corporate and… more
- American Express (New York, NY)
- …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and product...assessment methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis… more
- Alkegen (Green Island, NY)
- …ensuring accuracy, completeness, and compliance with relevant accounting standards. Manages the external audit process at the site level. + Internal Controls & ... technologies, filtration media, and specialty insulation and sealing materials. Through global reach and breakthrough inventions, we are delivering products that… more