- Bank of America (New York, NY)
- …fair valuation; and a strong comprehension of financial modelling fundamentals. + Understands internal audit 's role and objectives and how risk-based auditing is ... to learn, grow, and make an impact. Join us! **Job Description:** Market Risk Audit is a global team of subject matter experts in traded market risk and… more
- Citigroup (Getzville, NY)
- …Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight...COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance… more
- Bank of America (New York, NY)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... Sr . Quantitative Finance Analyst - AML Model Validation...technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. +… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Accounting Services, Internal Audit , and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst ... approximately 90 City agencies and entities. The Accounting Services, Internal Audit , and Single Audit ...City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst will perform cost accounting activities and other… more
- KeyBank (Buffalo, NY)
- …+ Experience with financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND ... is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, oversight, and quality...a related field + 3+ years of experience in audit , internal controls, or risk governance +… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …as an agent for change for the accounting function. + Provide support for external/ internal audit requests as required. + Provide financial support for the ... Job Title Sr Accountant Requisition JR000015098 Sr Accountant...Location Hobart, NY Additional Locations Job Description Summary The Senior Accountant is responsible for performing operational and general… more
- Charlotte Tilbury (New York, NY)
- …and accurate financial reporting . Lead the coordination of filed work for the any internal audit process and ensure timely delivery of audit requests . ... Vice President of Finance and New Business Development, The Senior Accounting Manager is responsible for leading the commercial.... Ensure compliance with accounting standards as well as internal company policies & procedures . Partner with Global… more
- Citigroup (New York, NY)
- …on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and ... Serves as a senior function/business/product compliance risk officer covering North American...responsible for check and challenge of the businesses, establishing internal strategies, policies, procedures, processes, and programs to prevent… more
- Santander US (New York, NY)
- Sr . Associate, Credit Risk, Liberty Street, New York.... + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + ... units. The role will also require compiling results and reports for senior management presentations. **Vendor Relationship Management** + Serve as the primary point… more
- Santander US (New York, NY)
- …or related field. - **Preferred.** + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **9+** Years Financial Industry ... Sr . Associate, Credit Risk - Implementation, Liberty Street,...+ Ensure decision logic aligns with regulatory guidelines and internal governance policies. **Cross-functional Collaboration** + Coordinate with … more