- US Bank (New York, NY)
- …and associated risks/controls -Intermediate understanding of applicable laws, regulations, financial services , and regulatory trends -Well-developed analytical ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws… more
- 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. ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- 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. ... related or new regulatory requirements. + Supports interactions with regulators and Internal Audit during compliance-related examinations / audits related to… more
- Mizuho Corporate Bank (New York, NY)
- …Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for ... by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... Key Risk Indicators for management reporting. + Facilitate all internal / external audit and internal...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- City of New York (New York, NY)
- … internal control weaknesses and implement all appropriate external and internal audit recommendations expeditiously; - Make recommendations to improve the ... Job Description *Only permanent employees in the civil service title, comparable title (under 6.1.9), eligible for...community outreach and the work of its offices of Financial Empowerment and Labor Policy & Standards, DCWP empowers… more
- GE Aerospace (Schenectady, NY)
- …will drive deployment of Advanced Product Quality Planning within GE Aviation's internal organization and supply base to ensure engine products that conform to ... cost. Activities will include coaching and mentoring cross functional teams from internal shops and external suppliers to complete the deliverables of APQP. The… more
- New York State Civil Service (New York, NY)
- …ESD programs and subsidiaries.. Assist program staff with reporting as necessary.. Prepare audit work papers for internal and external auditors.. Prepare journal ... a plus); Strong analytical and problem-solving skills; Experience analyzing audited financial statements; Excellent written and oral communication skills; Skilled in… more
- MTA (Mineola, NY)
- …Location: Mineola, NY, United States Regular/Temporary: Regular Department: Occupational Health Services Date Posted: Jul 29, 2025 Description JOB TITLE: Senior ... Manager, Medical Assessment Center DEPT/DIV: Occupational Health Services WORK LOCATION: 300 Old Country Rd., Mineola, NY 11501 FULL/PART-TIME FUL L SALARY RANGE:… 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 ... Tier II guidance lines. + Analyze each loan applicant's financial condition, cash flow and credit history in order...and personal cash flow to determine the ability to service debt. Formal bank credit training. Working knowledge of… more