- Robert Half Finance & Accounting (New York, NY)
- …accounting projects as needed including GL reconciliations. * Collaborate with the internal audit team on establishing and maintaining controls * Coordinate ... * Identify improvement opportunities and drive efficiencies as well as support with automation and finance transformation projects * Create and distribute… more
- Scotiabank (New York, NY)
- …strong background in information security, risk management, cybersecurity/technology risk, audit , regulatory compliance, and governance. The IS&C Senior Manager will ... lead and oversee all regulatory examinations, audit requests pertaining to information security, and various cybersecurity risk assessments, cybersecurity maturity… more
- Premier Medical Group of the Hudson Valley (Poughkeepsie, NY)
- …healthcare or multi-entity practice/group experience required + Strong knowledge of GAAP, internal controls, and audit practices + Experience with payroll ... functions, bank reconciliations, and relationships with financial institutions + Ensure internal controls are maintained to safeguard organizational assets Payroll &… more
- Access: Supports For Living (Middletown, NY)
- …RESPONSIBILITES: Independently work with spreadsheets and databases. You will assist in internal audit functions, year-end projections, and perform other duties ... claims + Completes external audit work as assigned and assists with internal audit functions + Preparation of recurring and adjusting journal entries within… more
- M&T Bank (Buffalo, NY)
- …and business line partners to gather data, success stories, and program outcomes to support internal and external reporting. + Supports the implementation of CRA ... the Wall ( internal disclosure document for branches) updates. + Provides support for the implementation of data tracking dashboard for the department. + Document… more
- CDM Smith (Buffalo, NY)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working with executive management and the Board of Directors. * Leads and is accountable for all… more
- TD Bank (New York, NY)
- …trading line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures ... Cross Asset Trading portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management… more
- KeyBank (NY)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team ... activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, complaints monitoring and trending, meeting… more
- TD Bank (New York, NY)
- …regulatory inquiries in coordination with Compliance, Front Office, RSM teams; and other support groups. + Interface with Internal and External Auditors / ... States of America **Hours:** 40 **Line of Business:** Business Management, Strategy & Support **Pay Detail:** $185,000 - $185,000 USD TD is committed to providing… more
- Scotiabank (New York, NY)
- …and internal controls to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ... + Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory… more