- Capital One (New York, NY)
- …and drive specific risk initiatives to minimize risk posture and strengthen overall control suite effectiveness + Design and support internal risk and ... thinker who seeks to understand the business and its control environment. + You possess a relentless focus on...Compliance, Product, Data, Cyber, second line risk organizations, and Internal Audit on key technology risks and actions as… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …interest Take the lead in evaluating accounting department policies and procedures and internal controls . Make recommendations for change to Director of Finance ... and franchise Review and suggest improvements for HHV accounting control measures Work with the Director of Finance and.... ✔ Experience with independent audits, regulatory compliance, and internal controls . Work Conditions: ✔ General… more
- Citi Trends (Buffalo, NY)
- …hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll ... hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll… more
- Western Digital (Albany, NY)
- …across infrastructure, applications, ITGCs, and cybersecurity. + Conduct IT SOX control testing, including ITGCs, automated controls (ITACs), IPE, and ... IT Audit, will play a key role within Western Digital's Global Internal Audit (IA) organization, supporting the delivery of assurance and advisory activities… more
- Coinbase (Albany, NY)
- …compliance or equivalent experience * Strong knowledge and hands-on experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing ... owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,...* Assess SOX implications of new products, update relevant controls , and communicate requirements to product organization and other… more
- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects Supports the Wealth Compliance… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... internal audit methodology + Solid understanding of internal control concepts + Experience evaluating adequacy...control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and… more
- TD Bank (New York, NY)
- …where required + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... and procedures for vetting and validation that are compliant with the Bank's internal Model Risk Policy, adhere with industry best practices, and meet regulatory… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... + Must have strong subject matter knowledge of financial crime risks and controls across a range of Global Markets activity, to include equities, fixed income,… more
- University of Buffalo - Campus, Dining (Buffalo, NY)
- …the Accounting Managers in the department and works to maintain and strengthen internal control systems, provides analytical and operational support to advance ... accounting policies and procedures; oversight of a system of internal controls and guidelines for accounting transactions...practices and systems + Advanced knowledge and understanding of internal control practices and their impact on… more