- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... audits, periodic reviews, and ad-hoc requests. - Support interactions with internal audit and control departments for monitoring and testing activities.… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …on projects that overlap the departments + Comply with the guidance provided by the internal KPH internal audit and compliance departments + Responsible for ... personnel needs, assigning work, meeting completion dates, complying with internal compliance and external healthcare industry regulatory requirements, creating and… 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 ... of training throughout the one-year assignment to learn banking, basic financial skills, technical skills, and leadership/interpersonal skills. Develop a solid… 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 ... project or product strategy analyses, historical reporting, work flow analyses and financial analyses for one or more functional areas of Retail Servicing. +… more
- TD Bank (New York, NY)
- …where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... related areas + Researches and investigates a range of financial accounting / audit operational and/or reporting...+ Ensures business operations are in compliance with applicable internal and external requirements ( eg financial … more
- Amazon (New York, NY)
- …diverse perspectives, learn and be curious, and earn trust. About the team Privacy Services (formerly Ads Privacy & Customer Trust + SDO Privacy) is responsible for ... regulations such as (Digital Markets Act (DMA), and Digital Services Act (DSA)). To drive compliance with applicable regulations...Customer Trust to include Governance, Risk & Compliance and Audit & Oversight. Basic Qualifications - 3+ years of… more
- M&T Bank (Buffalo, NY)
- …certifications (CIA, CPA, CISA, CISSP, cloud certification, or similar) + Financial services industry experience + Experience in infrastructure auditing ... internal control standards, including timely implementation of internal and external audit points together with...(preferably in the banking/ financial services sector) + Knowledge of or… more
- Robert Half Finance & Accounting (New York, NY)
- …experience with Public/Big 4 Audit foundation and private industry experience within Financial Services . The role requires 3 days per week in the midtown ... quarter-end, and year-end closings. Assist the Controller in preparing financial reports and analyses for various internal ... Audit foundation and private industry experience within Financial Services * Knowledge of NetSuite and… more
- MTA (Jamaica, NY)
- …and addressing recommendations resulting from external audits by the IRS, MTA Audit Services , Railroad Retirement Board (RRB), external auditors, MTA Inspector ... internal control reviews and testing. Track, monitor, and audit all payroll adjustments. + Responsible for Kronos and...resulting from external audits by the IRS, RRB, MTA Audit Services , external auditors, MTA Inspector General… more
- American Express (New York, NY)
- …across Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit , Technologies, and the General Counsel's Organization in ... (8) years or more of progressive and demonstrated compliance experience in the financial services industry, as well as experience in legal entity governance.… more