- Bank of America (New York, NY)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle… more
- M&T Bank (Syracuse, NY)
- …both growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers. ... to and resolves the most complex customer issues, collecting data and research and applying skills and experience. Position... internal control standards, including timely implementation of internal and external audit points together with… more
- Sunrise Senior Living (Hicksville, NY)
- …of monthly financial statements. + Process and submit monthly expenses and budget data timely per Sunrise policies and internal business controls. + Coordinate ... for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's compensation… more
- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- Bank of America (New York, NY)
- …escalated where necessary * Responds to inquiries from regulatory agencies and internal control partners (eg, Audit /Compliance) provides reporting, as needed * ... practices, including compliance with all regulatory and policy requirements, including data quality standards * Documents key risks, performance indicators, desktop… more
- University of Rochester (Rochester, NY)
- …be determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal ... Monroe County Health Board. Develops comprehensive action plans based on audit findings and regulatory updates, guiding location managers in proactively preventing… more
- Citigroup (New York, NY)
- …process for deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters ... each new deal and subsequent changes. + Act as maker/checker for various internal databases; oversee the accuracy/completeness of pertinent data and ensure… more
- TD Bank (New York, NY)
- …of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting. + ** Data Analysis:** Have experience to work with large and complex datasets, ... transforming raw data into financial reports and dashboards for management review...programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities… more
- Bank of America (New York, NY)
- …practices, including compliance with all regulatory and policy requirements, including data quality standards * Documents key risks, performance indicators, desktop ... tasks for regulatory reports * Supports the response to regulatory agencies and internal control partners on inquiries and reporting breaches * Participates in the… 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 ... within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration scanning of most systems and… more
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