- Fluent (New York, NY)
- …identify potential issues. The Senior Accountant is expected to follow established internal controls, maintain compliance with accounting policies, and apply a ... This role will report directly to the Accounting Manager and will be responsible for ensuring accurate...This position will also assist with quarterly and annual audit requests, communicate with Account Managers and clients to… more
- ITT (Seneca Falls, NY)
- …the AP team, ensuring compliance with company policies and procedures. + Manage Internal Audit Team requests and addressing audit observations as needed. ... team through day-to-day operations. The role will report directly to the Manager of Accounts Payable. **Essential Responsibilities** + Lead and develop Accounts… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION The NYC Department of Environmental Protection (DEP) enriches the ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC… more
- Citigroup (New York, NY)
- …Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance , Finance, Operations & Technology and the Enterprise Data Office. The ... issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + Develops strategic… more
- DoorDash (New York, NY)
- …global BPO support agents. You'll ensure seamless tool access, conduct thorough compliance audits, and lead process improvement initiatives. This is a high-ownership ... complexities with confidence. You will report into the Strategic Planning & Execution Manager within the NOE organization. Generally, working hours are 8:00 AM -… more
- TD Bank (New York, NY)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction + The… more
- City of New York (New York, NY)
- …of the five New York City pension systems. This role supports internal investment staff, executive leadership, and trustees by delivering accurate performance ... portfolio returns at the total fund, asset class, and manager levels using time-weighted and IRR methodologies. - Maintain...- Prepare recurring and ad hoc performance reports for internal staff, trustees, and external consultants. Risk Analysis &… more
- Citigroup (New York, NY)
- …critical impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide ... contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying… more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing… 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 ... procedures related to the strategic meetings management process (SMMP) for internal clients through site selection analysis, supplier negotiations and contract… more