- Capgemini (New York, NY)
- …sourcing strategy, onshore / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or regulatory ... **YOUR ROLE** _We are seeking a highly skilled and motivated Consultants or Senior Consultants with a strong background in Financial Services and Consulting. The… more
- The Salvation Army (Syracuse, NY)
- …generate financial information necessary for grant renewals and initial proposals + Perform internal audit function of grants to ensure accuracy, proper posting ... add to our Team of Accounting Professionals within the Finance Department for this division of The Salvation Army....Senior Accountant is to work with their assigned internal customers. SA's are assigned to specific Departments/Programs where… more
- Grant Thornton (New York, NY)
- …industry related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements + ... As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to...+ Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings,… more
- Citigroup (New York, NY)
- …and PAA to establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any issues identified. + Maintain ... lead projects to enhance processes. + Experience in liaising with Compliance Assurance and Internal Audit for issue resolution. + Ability to assess risk in… more
- Citigroup (New York, NY)
- …to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews + Model ... **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk, within Citi's Banking and International Risk division, manages a global portfolio… more
- Association of National Advertisers (New York, NY)
- …monthly budget reports to department heads. + Assist in compiling data for internal planning and forecasting. Audit & Tax Support + Provide documentation ... York City (on-site) Position Summary We are seeking a Senior Accountant to lead our monthly close process and...Accountant will play a key role in strengthening our internal control environment and developing, enhancing, and implementing sound… 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 ... and resilience of organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as… 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 ... Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance , Information Systems, Information System Engineering, Internal … 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 ... Provides analysis and reporting of interest rate risk to senior management to support strategic and tactical management decisions...key drivers for changes in risk profile to meet internal and external regulatory guidance. + Partner with business… more
- Citigroup (New York, NY)
- …on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and ... Serves as a senior function/business/product compliance risk officer covering North American...internal areas including: Legal, Business Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address… more