- The Estee Lauder Companies (New York, NY)
- … corporate card and expense policies to strengthen compliance globally. * Support internal and external audit requirements related to card, T&E, and payment ... BALMAIN Beauty. **Description** Position Overview The Travel & Entertainment Analyst of Corporate Card/Payment & Expense plays a key role in monitoring, analyzing,… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... Corporate Mortgage Finance Group vertical for Huntington Bank and...resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... & Control reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements,… more
- Scotiabank (New York, NY)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... for every future! **Purpose** The incumbent will cover US corporate borrowers, which may include, but is not limited...conducted in compliance with governing regulations, as well as internal policies and procedures. **What You'll Do** + Manage… more
- TD Bank (New York, NY)
- …& Reconciliation Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry ... reporting obligations. + Assist in preparing financial reporting packages for internal and external stakeholders; coordinate commentary and reviews across finance… more
- M&T Bank (Buffalo, NY)
- …procedures. + Build a working relationship with business unit executive and senior management, Internal Audit , Corporate Operational Risk and Corporate ... **Overview:** The Business Risk Manager will perform first line of defense holistic... internal control standards, including timely implementation of internal and external audit points together with… more
- Molina Healthcare (Albany, NY)
- …proficiency. **Preferred Qualifications** + Certified Clinical Coder (CCC), Certified Medical Audit Specialist (CMAS), Certified Case Manager (CCM), Certified ... provide quality and cost-effective member care. This position will support our Corporate Compliance business. The candidate must have an unrestricted LVN licensure.… more
- City of New York (New York, NY)
- …fees to ensure compliance with contractual obligations, regulatory requirements, and internal policies prior to payment being authorized. 3. Audit Planning ... within the last six years in fire, casualty or surety insurance as a corporate insurance manager , insurance agent, insurance underwriter or insurance broker; or… more
- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- TD Bank (New York, NY)
- …and scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning ... team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations… more
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