- Sunrise Senior Living (Glen Cove, NY)
- …Recruitment Administration and Process, Information Monitoring/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls, ... for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's compensation… more
- TIAA (New York, NY)
- …risk management. + Experience working closely with legal, compliance and internal audit . **Preferred Qualifications:** + University degree + Significant ... primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit /...to evaluate appropriate fund selection for specific platforms and manager /fund selection process. + Ability to review, analyze, and… more
- TD Bank (New York, NY)
- …relevant data experience will be considered + Experience within the Banking/ Financial Services Industry (Risk Management business knowledge strongly preferred) + ... data tracing end to end), Data Transformation, Metadata, etc + Proven audit skills, strategic thinking, problem solving, attention to detail, and knowledge of… more
- City of New York (New York, NY)
- …a highly motivated Senior manager with broad-based experience in compliance, internal and external audit , financial reporting and programmatic fiscal ... and support they need to succeed. The Bureau of Financial Services (BFS) is responsible for administering the agency's...the Budget, Payment Services, Claiming and Revenue Accounting and Audit Functions; ensures that funds are available for the… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... & Control reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements,… 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
- 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...FCRM teams, business and operations stakeholders, and risk and audit partners to ensure successful delivery of program requirements.… 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 ... + Participate in due diligence sessions and document client/industry performance, financial trends, and collateral characteristics. + Propose internal risk… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- TD Bank (New York, NY)
- …risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, ... are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply We are building out a QA pillar… more