- CBRE (New York, NY)
- …deliverables, and resolution of audit findings. + Maintain and enhance internal controls, ensuring compliance with regulatory and client requirements. + ... by accounting staff. + Ensure compliance with GAAP, FASB standards, and internal policies across all reporting activities. + Oversee the end-to-end financial… more
- LSI Solutions (Victor, NY)
- …Solutions in Victor, NY ESSENTIAL FUNCTIONS: ( Quality Control Inspection, Line Audit and Documentation Review preferred) Level I + Process paperwork accurately and ... Properly transact materials in ERP system. + Conduct inspection and in-process audit of material status throughout product realization. + Ensure enforcement of good… more
- BMO Financial Group (New York, NY)
- …of education and experience. + In depth / Expert knowledge of risk management, audit , compliance, governance practices . + In-depth / Expert knowledge of business ... Risk Management Lifecycle and key risks including credit, market, operational, regulatory /compliance, etc. - Quantitative Skills: Ability to work with and interpret… more
- NBC Universal (New York, NY)
- …and efficiencies + Prepare and present consolidated financial statements, perform annual audit procedures and internal management reporting in compliance with ... and maintain internal control processes in compliance with SOX and regulatory requirements + Ensure all financial operations adhere to applicable laws and… more
- Aspen Dental (East Syracuse, NY)
- …+ Generate and distribute specialized reports from the Provider Directory for internal and external partners + Audit -specific directory listings for delegated ... urgent care, medical aesthetics, and animal health. Working in partnership with independent practice owners and clinicians, the team is united by a single purpose:… more
- Bank of America (New York, NY)
- …Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation ... document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance… more
- JPMorgan Chase (New York, NY)
- …media and other internal and external communications. You will help ensure regulatory and the firm's procedures are met and will be involved in the enhancement ... Solutions team **Required qualifications, capabilities and skills** + 10+ years consumer regulatory compliance, supervision, controls, risk or audit experience +… more
- TD Bank (New City, NY)
- … practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships + ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- M&T Bank (New York, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... risk, CCAR (Comprehensive Capital Analysis and Review)/stress testing and economic capital practices . Serves as Bank-wide or industry expert in key area(s) of… more
- TD Bank (New York, NY)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... practices + Leads, motivates and develops relationships with internal and external business partners/ stakeholders to develop productive working relationships… more
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