• Associate Auditor

    State of New York Mortgage Agency (New York, NY)
    …error, fraud, or gross inefficiencies. The incumbent will recommend improvements in internal control and operating procedures. perform special examinations at ... not limited to, the following: + Analyze systems of internal control of Agencies programs and operations...of the program. Prepare audit workpapers documenting evaluation of controls , audit tests, results, and conclusions. + Perform IT… more
    State of New York Mortgage Agency (09/20/25)
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  • Analyst, Investment Accounting Trade Operations

    Lincoln Financial (Albany, NY)
    … processes to ensure effective procedures are in place to support internal controls , SOX and accepted accounting policies and principlesIdentifies investment ... to the development of processes and procedures to ensure compliance with internal /external controls and requirements, SOX, and enterprise policies. + Provides… more
    Lincoln Financial (10/03/25)
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  • Accounting supervisor/ senior accoutant

    The Rare Wine Co. (Brooklyn, NY)
    …receivable, general ledger postings, and reconciliations. Ensure proper documentation and internal controls are followed for all financial transactions. Create ... compliance with GAAP, company policies, and regulatory standards. Maintain and improve internal control procedures. Assist in developing accounting policies and… more
    The Rare Wine Co. (09/27/25)
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  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …Currency and relevant business model; * Financial analysis Accounting; * Governance / internal controls ; * Internal Audit;* Cybersecurity laws and ... Justice, Economics, Econometrics, Finance, Information Systems, Information System Engineering, Internal Controls , Health, Health Administration, Law, Mathematics,… more
    New York State Civil Service (09/18/25)
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  • Senior Consumer Compliance Consultant - Retail…

    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 ... defense, ensuring timely and effective issue management in alignment with internal policies and external regulatory expectations. Provide guidance on complex… more
    M&T Bank (09/18/25)
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  • Controller

    Spectrum Comm Inc (Farmingdale, NY)
    …and with full understanding of financial planning, management, reporting, and internal controls . This role involves supervising all critical accounting ... financial policies, GAAP standards, and regulatory requirements. + Develop and implement internal controls and financial procedures to improve efficiency and… more
    Spectrum Comm Inc (08/13/25)
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  • Operational Risk Manager - Regulatory Mapping - 12…

    Bloomberg (New York, NY)
    …obligations and Industry Standards across relevant jurisdictions and linking them to internal controls , risks, and documentation (policy, procedure, etc.). + ... security, enterprise risk management, business continuity, third-party) and regulatory-related controls . As part of risk management practices, you will identify… more
    Bloomberg (08/27/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …Review management action plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue including building out a ... to determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs'… more
    MUFG (08/14/25)
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  • Senior Manager, Financial Crimes Transaction…

    TD Bank (New York, NY)
    …Delivery will oversee payment screening, trade finance screening, and prohibited securities controls across the enterprise as part of the Bank's Financial Crimes ... Risk Management Controls and Screening Capabilities department. This is one of...products, channels, or services, and ensuring the implementation of control requirements and engaging FCRM advisory groups when required.… more
    TD Bank (10/01/25)
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  • Capital Markets Compliance Examination Specialist

    CIBC (New York, NY)
    …controls and develop strategies to ensure appropriate and effective testing of controls + Identify control weaknesses and root causes of compliance ... testing programs designed to evaluate the design and effectiveness of business controls in meeting regulatory compliance. This position primarily supports the US… more
    CIBC (09/26/25)
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