- Grant Thornton (New York, NY)
- …programs, and/or entity-level and business process controls for Internal Audit , or other risk management, compliance , and assurance activities + Strong ... the opportunity to grow and contribute to our clients' business needs by helping them understand their business...include but are not limited to co-sourced and outsourced internal audit , internal control assessments,… more
- Scotiabank (New York, NY)
- …evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll ... owners and other risk groups or advisors in various business areas ( Internal Controls, Audit ,...and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit ,… more
- Citigroup (New York, NY)
- …concerns arising from these reviews + Ensure the business is run in compliance with all internal and regulatory standards Human Capital Management + Ensure ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing materials and address… more
- M&T Bank (Lafayette, NY)
- …the department. + Act as lead for departmental system support, coordinating with internal business partners, vendors and technology to address issues for the ... or developing and overseeing the implementation of procedures or controls related to compliance requirements within the overall business processes. + Define and… more
- ManpowerGroup (NY)
- …talent to solve emerging challenges in Internal Audit , Risk & Compliance , Finance & Accounting, Tax Services and Business Optimization. Our mission is to ... backgrounds can thrive and feel comfortable so they can advance their careers and our business . o Our six Business Resource Groups are just one way our employees… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The Revenue Auditor ... Job Title: Revenue Auditor Department: FINANCE-Revenue Audit Starting Rate: $16.17 Reports to: Revenue ...necessary adjustments. + Reviews daily tax forms and ensures compliance with all tax and Title 31 gaming regulations.… more
- Citigroup (New York, NY)
- …contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying ... senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance, CAO,… more
- M&T Bank (Buffalo, NY)
- …DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking ... is seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: consumer and... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …to discuss requested application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to ... feels to the end user and provide feedback to clients regarding business requirements to ensure technology applications support internal /external customer needs… more
- M&T Bank (Buffalo, NY)
- …to discuss requested application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to ... feels to the end user and provide feedback to clients regarding business requirements to ensure technology applications support internal /external customer needs… more