- Motion Recruitment Partners (New York, NY)
- …and validating the process/ execution of written supervisory procedures (WSPs). + Leverage internal tools to create a mini- audit system to identify and house ... & Experience** + Experience with WSPs (written supervisory procedures) + Ability to audit controls and processes (analyzing gaps in effectiveness) + Risk /… more
- Coinbase (Albany, NY)
- …by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel. * ... Financial Reporting function and be an integral component of Finance's risk management and reporting process, driving consistent application of accounting policy… more
- Wolters Kluwer (New York, NY)
- …Functional responsibilities include financial and management reporting, control, treasury, internal audit , financial planning and analysis, budgeting and ... + ** Risk Management:** Identify and manage financial risks, ensuring robust internal controls and compliance with all relevant regulations and policies. +… more
- UMB Bank (Albany, NY)
- …or compliance engagements, or self-assessments. + May be primary liaison for internal audit / compliance reviews, as well as external exams. + Partner ... to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role… more
- M&T Bank (Getzville, NY)
- …the workflow necessary for account maintenance/corrections. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... an effort to collect past due payments, while maintaining compliance with all state and federal laws and regulations... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Lafayette, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Deloitte (New York, NY)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... areas of FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries,… more
- Central Hudson Gas & Electric Corporation (Kingston, NY)
- …full compliance with NERC FAC 003, state PSC rules, and internal standards; develops, prepares, and presents audit documentation and executive reports ... the Manager - Vegetation Management, you will lead a team of internal forestry professionals and direct an all‑contractor field workforce responsible for maintaining… more
- Citigroup (Getzville, NY)
- …related to FX Operations in coordination with front office and both external and internal counterparties. The overall objective of this role is to assist in the ... by precedents* Provides assistance in the implementation of process improvements* Minimizes risk to the bank through increased knowledge of procedural requirements -… more
- KeyBank (Massena, NY)
- …+ Participate in morning huddles and end of day debriefs + Follows compliance , audit and security procedures, balances cash drawer within balancing guidelines. ... Skills** + Business Acumen: Works to understand the business priorities of internal and external clients and can describe relevant profitability drivers and… more