- Equitable (Syracuse, NY)
- Senior Financial Controls Associate ( 250000CY ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NC-Charlotte **Organization** : ... and motivated professional to join our organization as a Senior Financial Control Associate . In this role, you will be responsible for supporting the execution of… more
- JPMorgan Chase (Brooklyn, NY)
- …efficiency and mitigate operational risks. + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, ... classes. **Job Summary:** As a Private Equity Fund Admin Associate within our client administration team, you will support...releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in… more
- Kohl's (Wurtsboro, NY)
- …physical security, report policy and procedure violations to leadership, investigate internal theft, monitor processes, audit compliance, and perform data ... associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies...to processing guidelines + Perform data entry of all audit results and assigned information + Perform all Gatehouse… more
- M&T Bank (Amherst, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... relevant responsive information is held. + Work with several internal departments to compile records and ensure a full...all pertinent information related to the legal paper for audit purposes, following-up as needed to keep serving agency… more
- HSBC (New York, NY)
- …accounts + Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... people, our investors, our communities and the planet we all share. Our Associate , Banks, Institutional Client Group will be a member of the Correspondent Banking… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance, Audit and legal requirements. Maintains an in-depth knowledge of all… more
- JPMorgan Chase (New York, NY)
- …testing team in EMEA + Act as additional point of contact with any Internal Audit /Regulator inquiries + Support the external Liquidity reporting prepared for ... experience in liquidity reporting, control testing, quality assurance, data validation or internal audit + General understanding of the bank's externally… more
- City of New York (New York, NY)
- Job Description The Internal Auditor is responsible to the Director of Internal Audit for the satisfactory completion of the following tasks: Under general ... limited to the following: - Participates in and reviews audit work paper and audit reports. -...as assigned. **Only candidates who are permanent in the Associate Staff Analyst title or reachable on the list… more
- New York State Civil Service (Albany, NY)
- …Licensees and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial,… more
- Citigroup (New York, NY)
- …competitor benchmarking analysis through volume and fee-based market share + Assist with internal audit and external regulatory reviews + Support and maintain ... The Business Associate is an intermediate level position responsible for...include contribution competitor analysis, pipeline tracking, revenue forecasting, coordinating internal audits and various other ad hoc projects as… more