- Bank of America (New York, NY)
- …adapt to regulatory changes. + Collaborate with internal audit and other control functions to address identified gaps in controls , while identifying and ... new procedures to adapt to regulatory changes; + Collaborating with internal audit and other control functions to address identified gaps in controls , while… more
- Citigroup (Getzville, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... financial services firms + Practical experience with drafting, developing, and implementing controls and control framework + Experience with drafting and… more
- TD Bank (New York, NY)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory Implementation Team… more
- TD Bank (New York, NY)
- …Risk Management (NFRM) plays a critical role in evaluating the effectiveness of internal controls , risk management processes, and compliance with relevant laws ... through evaluating, documenting, and testing the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is… more
- SMBC (White Plains, NY)
- …NYS DFS 500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. * Strong strategic thinking skills ... audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and (ii) supporting the issue… more
- M&T Bank (Buffalo, NY)
- …+ Experience with internal audit methodology + Solid understanding of internal control concepts + Experience evaluating adequacy of the controls ... of enterprise data management, data governance frameworks, data quality controls , and finance technology platforms (eg, general ledger, sub-ledgers, reconciliation… more
- KeyBank (Buffalo, NY)
- …within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls , risk assessments and operational and compliance processes, and ... management topics, including all activities associated with LOBs risks, controls , testing, remediation, loss analysis, key risk indicators, reporting, policy,… more
- Whitsons Culinary Group (Bohemia, NY)
- …strategic financial initiatives. The position plays a critical role in maintaining internal controls , managing audits, supporting budgeting and forecasting, and ... accuracy and completeness. + Develop and maintain a robust internal control framework to safeguard company assets...or management capacity. + Strong understanding of US GAAP, internal controls , and corporate accounting systems. +… more
- Maritime Administration (Kings Point, NY)
- …develops, and implements financial management policies, budget formulation and execution, funds control , internal controls , and accounting operations to ... management leader with expertise in budget formulation and execution, funds control , internal controls , and accounting operations. They have a proven… more
- US Bank (New York, NY)
- …Institute of Internal Auditors (IIA) Standards and the common definition of internal controls . + CIA, CPA, CRCM, or other relevant professional designation ... Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design… more