- Moss Adams LLP (New York, NY)
- …to the team** The Financial Services group provides regulatory compliance, internal audit , information systems and related consulting services for ... **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At...+ Perform and document testing on consulting, compliance and internal audit engagements + Identify findings and… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express **About the Internal Audit Group at American Express** Our Internal Audit ... audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds… more
- Mizuho Corporate Bank (New York, NY)
- About The TeamThe Internal Audit Department Americas (IADA) provides internal audit services to the branches, representative offices and agencies of ... reports to and composes the overseas arm of MHBK's Internal Audit Division (IAD). Global Coordination Group...relevant to the profession.Demonstrates a sound understanding of the financial services industry, including audit , financial… more
- Deloitte (New York, NY)
- …assets and internal control structure + Review and comment on financial , accounting, and tax considerations in investment models, bank finance agreements and ... and transformational initiatives. We offer comprehensive end-to-end support and advisory services, covering areas such as valuation modeling, cost optimization,… more
- M&T Bank (Buffalo, NY)
- …based in Buffalo, NY.** **Overview:** This position is responsible for executing internal audit examinations over the Bank's Information Technology (IT) ... audit examinations and validation procedures in accordance with the Internal Audit Department's audit methodology and professional standards.… more
- CIBC (New York, NY)
- …and the impact of technology. Our client-centric approach leads with M&A and other financial advisory services with full access to the debt, equity, and loan ... new and existing client mandates, including overseeing Analyst work: + Develop and audit sophisticated financial models + Participate in cross functional teams… more
- TD Bank (New York, NY)
- …key functional areas and/or business lines in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory ... + Drafting file memos and documenting tax positions for audit preparedness + Providing tax counsel to the corporate...+ Ensures business operations are in compliance with applicable internal and external requirements ( eg financial … more
- TD Bank (New York, NY)
- …supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... mitigates financial crime risk. This involves providing guidance on regulatory...+ Lead US FCRM TDS Business Oversight efforts, providing advisory and oversight for the Global Markets business within… more
- Deloitte (New York, NY)
- …off their existing audit knowledge and use such knowledge on exciting advisory projects that add great value to our clients within their finance and accounting ... services are focused on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory ,...and a global network to deliver high-quality audits of financial statements and internal controls over … more
- Deloitte (New York, NY)
- …off their existing audit knowledge and use such knowledge on exciting advisory projects that add great value to our clients within their finance and accounting ... services are focused on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory ,...and a global network to deliver high-quality audits of financial statements and internal controls over … more