- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... Qualifications:** + Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control ...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... HIV/AIDS Services Administration (HASA) is recruiting for one (1) Administrative Staff Analyst , M-IV to function as the Assistant Deputy Commissioner for Finance and… more
- City of New York (New York, NY)
- …month, related to a class-action settlement. - Develop and enforce accounting policies, internal controls , and financial reporting systems within FMS to ensure ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A...Contract Agency Monthly Financial Report (CAMFR) Unit and the Control Bank Disbursement System. Under the direction of the… more
- City of New York (New York, NY)
- …coordination component reviews high-risk program areas to determine the adequacy of internal controls ; the audit coordination component deals with audits ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE...the Deputy Commissioner, who will: - Oversee all vendor, internal and external audits to identify a need for… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of...degree in Business Administration (MBA) or CFA (Chartered Financial Analyst ) charter holder Minimum of 3 years' corporate banking… more
- M&T Bank (Hauppauge, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and ... accurately. The Quality assurance team is responsible for analysis, reporting and quality control of the entire Division of Accounts Payable. The Office of Fiscal… more
- JPMorgan Chase (New York, NY)
- …teams to resolve reconciliation mismatches including Nostros, deal review queries, and internal and trade position breaks. Generate and reconcile daily profit and ... trading hours. Ensure accuracy of the trader's risk systems by monitoring controls related to pricing, positions, market data, and risk instrument reference data.… more
- Capital One (New York, NY)
- …risk representatives and support audit related tasks + Manage the Ventures control suite as the business representative, coordinate controls testing, updates ... to the Ventures investment process, monitoring and reporting processes + Facilitate internal due diligence and processes associated with review and approvals for new… more
- City National Bank (New York, NY)
- …ensure aligned and compliant processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare complete and ... *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY?...demands, indemnification requests, and related findings. * Coordinate with internal stakeholders to gather necessary documentation and ensure timely… more