- 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
- Compass Group, North America (New York, NY)
- …and annual reports, including but not limited to monthly and fiscal close, internal and external audit reporting; manages report preparation and distribution + ... an assigned account(s) and assisting the Regional Director of Finance with all aspects of the financial activities that...balance sheet accounts + Analyzes financial results for both internal and external use + Tracks and maintains monthly… 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 ... in such functional areas as Treasury, Trust and Investment Services, Credit, Finance , Retail Banking, Commercial Banking, and Technology and Banking Operations. +… more
- Brink's (Albany, NY)
- …Develop and implement global card and expense policies in collaboration with Sourcing, Finance , Compliance, Global Shared Services (GSS), and HR + Partner with GSS ... policy communication to stakeholders and cardholders globally + Collaborate with internal teams to support M&A integration, system enhancements, and operational… more
- American Express (New York, NY)
- …**1-2** **Years experience in operational risk management (eg, within Risk and/or Internal Audit function)** + **Strong project management, communication, and ... and data collation** + **Conduct** **controls testing** **in accordance with** ** Internal Controls Policy** + **Lead victim fraud events analysis with operational… more
- Neuberger Berman (New York, NY)
- …lenders across various strategies (ie hedge funds, private equity, venture capital, specialty finance ), and ensure that all investments are reviewed in a timely and ... Skills Qualifications:** + Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred but… more
- Cushman & Wakefield (New York, NY)
- …and open/distribute mail + Review annual operating expense reconciliations and perform desktop audit to ensure all expenses are consistent with the terms of the ... ensure the proper monthly payments to landlords. + Communicate frequently with internal and external partners. Notify client of critical dates, real estate policies… more
- MTA (New York, NY)
- …monitoring, and evaluation of departmental operating budgets. + Familiarity with audit principles and internal control practices to support compliance ... opportunities, explain variances, and support informed financial decision-making. + Support internal controls and compliance procedures to ensure the accuracy of… more