- Aflac (New York, NY)
- …for life and supplemental health insurance company balance sheets utilizing both internal teams and external third party asset managers. Job Summary Within Aflac ... real-estate owned assets and commercial loans is a plus + Conduct internal review/approval processes and investment due diligence responsibilities for on-boarding of… more
- Mizuho Corporate Bank (New York, NY)
- …Ensure compliance with applicable regulatory requirements and serve as a liaison with internal audit and external regulators on matters related to operational ... ensuring alignment with regulatory expectations, industry best practices, and internal policies and standards. + Ensure prioritized business services fully… more
- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams and the… more
- Warner Music Group (New York, NY)
- …from financial statements, perform reconciliations, update cash forecasts and budgets, investigate audit issues and claims, perform tasks as part of the overall ... follow up open work items, respond to requests from internal and external partners + Communicate status & raise...you:** + BA/BS degree required, preferably in accounting or finance related fields + 3-5 years of experience working… more
- Deloitte (New York, NY)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (Jericho, NY)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Robert Half Accountemps (Ontario, NY)
- …in a timely manner. * Maintain up-to-date records of accounts payable activities for audit and reporting purposes. * Collaborate with internal teams to address ... best practices. * Strong communication skills to work effectively with vendors and internal teams. Robert Half is the world's first and largest specialized talent… more
- American Express (New York, NY)
- …6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... regular communication (eg, Communities of Practice) + Support the day-to-day internal and external exam management process, working with the Enterprise functions… more
- New York State Civil Service (Albany, NY)
- …conveyed clearly and concisely through written documents and verbally with internal and external stakeholders;* Identifies areas for enhancing the Virtual Currency ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of… more
- American Express (New York, NY)
- …on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong ... action planning + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of...as CRCM, CAMS, or CCEP. Bachelor's degree in business, finance , law, or a related field + Experience working… more