- City National Bank (New York, NY)
- …documentation, asset valuations, and appropriate investment strategies for each account. * Audit management: Direct and coordinate the annual internal or ... requirements under 12 CFR 9.10. * Assist with regulatory examinations internal audits and external reviews focus on cross functional horizontal assessments… more
- New York State Civil Service (Albany, NY)
- …* Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational , regulatory ... Category Financial, Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $86681 to $109650… more
- TD Bank (New York, NY)
- …current reporting across regional committees and boards (eg, surveillance metrics, operational issues, and related reporting). Provide the leadership team with ... relevant Management Information, reporting, and support to ensure surveillance operational issues (eg vendor issues and surveillance outages) are appropriately… more
- M&T Bank (Buffalo, NY)
- …a culture of accountability and continuous improvement. + Ensure compliance with internal controls, regulatory standards, and audit requirements. **Education and ... **Overview:** Are you a seasoned professional in syndicated loan servicing with a passion...syndicated loan servicing with a passion for leadership and operational excellence? Join our Commercial Lending Operations team as… more
- New York State Civil Service (Albany, NY)
- …qualifying experience:* Conducting or overseeing operational audits or audits of internal controls to develop audit reports and make recommendations to ... limited to forms design and changes to forms.* Business related operational responsibilities, including serving internal and external customers, using… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Services Operations Development Program enables participants to gain in-depth professional and analytical experience with development of leadership and collaborative… more
- Deloitte (New York, NY)
- …well-documented in line with legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls ... to ensure compliance with AML regulations and policies. + Audit Preparation: Assist with internal audits or regulatory examinations by gathering evidence,… more
- TD Bank (New York, NY)
- …in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the ... required; Post Graduate degree would be an asset. + Professional designation (MBA, CFA, or CPA) would be an...resource for others in their own area + Interprets internal /external business challenges and the industry environment, recommends course… more
- HSBC (New York, NY)
- …solutions to complex global issues + A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline As an HSBC ... framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices. With primary focus on retail… more
- City of New York (New York, NY)
- …of five (5) Units: IT, Financial Management Services, Contracts, Quality Assurance & Internal Audit , and Administrative Services. The Executive Director of APS ... with which service is provided APS clients. - Complete final review of all internal audits and evaluations for accuracy and consistency prior to submission to the… more
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