- PNC (New York, NY)
- …company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting the Technology Audit team. This position is primarily ... data analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry leaders who provide independent,… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- Goodwill of the Finger Lakes (Rochester, NY)
- …theories, concepts, and practices. This individual ensures that all external and internal financial reports are submitted in a timely manner and meets all ... regulatory and internal reporting deadlines. In addition, this individual is responsible...is responsible for ensuring that all account reconciliations and bank reconciliations are performed and any open items are… more
- Santander US (Melville, NY)
- …will be responsible for managing all incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory ... manner in your daily work ethic. + Collaborates with internal teams to resolve payment issues and discrepancies. +...and resolves problems within established guidelines. + Participates in Bank projects as needed, (UAT testing, testing before the… more
- AON (Plainview, NY)
- …accrual and deferral entries. + Ability to research and resolve bank reconciliation variances, including intricate differences resulting from a large volume ... of Travel revenue drivers + Assist with research for Internal and Carrier Audits as needed. + Other duties...and deferral entries. + Ability to research and resolve bank reconciliation variances, including intricate differences resulting from a… more
- Scotiabank (New York, NY)
- …In addition, this role will be expected to collaborate across the Global Internal Control team, especially the US Internal Control leadership team. People ... with senior leadership to enhance RCSA methodologies, incorporating scenario analysis, internal /external loss events, and emerging risk themes. + Collaborated across… more
- KeyBank (Amherst, NY)
- …groups within Key including the lines of business, other risk management teams and internal audit. **Essential Job Functions** + Lead and manage a team of wealth ... methodology, ongoing monitoring, and strategic initiatives to ensure the Bank 's policies and procedures are consistent with applicable regulatory requirements… more
- SMBC (New York, NY)
- …challenge** of internal credit ratings and evaluate the alignment of the bank 's credit risk management practices with internal policies & procedures, and ... to thematic reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk. + Maintain up-to-date knowledge… more
- Citigroup (Queens, NY)
- …profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The ... release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement… more
- Citigroup (New York, NY)
- …has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank . It serves over 500,000 clients through its ... impact. + Drive robust data driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in Investment Solutions, as… more