- M&T Bank (Binghamton, NY)
- …with the Company's Risk Appetite. Identify risk-related issues needing escalation to management . + Maintain M&T internal control standards, including timely ... issues in the post close/loan servicing function. Provide support to Portfolio Management in monitoring complex commercial portfolios and other tasks, research, and… more
- TD Bank (New York, NY)
- …Including knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management \. Such advice will be ... industry best practice. In addition, this individual will be responsible for management of individuals covering these Business lines from a Compliance perspective… more
- WSP USA (New York, NY)
- …Controls Manager (PCM) in creating, implementing and executing Contract/Commercial Management plans and cost management plans to support contract ... and reporting methods. **Who You Are** Minimum Qualifications: + BA/BS Business, Finance , or Accounting, Engineering, + Project Management experience, PMP… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Revenue Auditor Department: FINANCE -Revenue Audit Starting Rate: $16.17 Reports to: Revenue Audit Supervisor FLSA Status: Non-Exempt (Hourly) License: ... from the gaming floor in compliance with our System Accounting and Internal Control . The Revenue Auditor prepares statistical and revenue summary reports as required… more
- Citigroup (New York, NY)
- …and adoption by Programs such as End User Computer (EUC), Data, and Manager Control Assessment (MCA). **Key Responsibilities:** + Oversee the annual technology ... Services business provides integrated solutions across payments, collections, liquidity management , trade finance , and investor/issuer services to multinational… more
- JPMorgan Chase (New York, NY)
- We are seeking a highly motivated individual with a strong control mindset, excellent sense of responsibility and communication skills to join the team. Structural ... the Treasury/Chief Investment Office, you will partner with front office, regional finance teams and accounting policy team to provide technical accounting support… more
- Capital One (New York, NY)
- …providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a relentless ... teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core elements to… more
- General Motors (New York, NY)
- …Description** The Investment Operations team at General Motors Asset Management operates within integrated, cross-functional groups to advance business, digital, ... processes, which entails strategic planning and expertise in asset management . Proficiency in artificial intelligence and business intelligence platforms, such… more
- TD Bank (New York, NY)
- …include: Trade Surveillance, Communication Surveillance, Financial Crimes & Risk Management (transaction surveillance), Regulatory Compliance Management , and ... platforms * Data & Analytics - Lead initiatives to enhance data management , analytics, and AI-driven insights for compliance, surveillance, and supervision. *… more
- Aflac (New York, NY)
- …documentation management related tasks within the existing governance and control environment. The role will also include cross-training with other Operations ... in Columbus, GA (Corporate) and Japan Operations teams as directed by management Reports to: Assistant Vice President, Private Asset Operations Principal Duties &… more