- Deloitte (New York, NY)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent ... developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a...testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,… more
- JPMorgan Chase (New York, NY)
- …on LinkedIn. You will support our LinkedIn Sales Navigator initiatives, provide internal education and guidance, manage the Corporate & Investment Banking (CIB) ... Ambassador and Advocacy programs, and ensure adherence to controls and guardrails to protect our employees and the firm. You will leverage your deep understanding of… more
- Hudson Valley Community College (Troy, NY)
- …enrollment, funding uncertainties, and economic downturns. * Develop, implement and maintain internal control and financial reporting policies, standards and ... planning and decision-making, working closely with the president and other senior leaders to ensure the institution's long-term financial sustainability.… 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 ... saving and avoidance of fiscal sanctions. - Act as internal consultant to the Agency's Senior Leadership...regarding the following: identify and prioritize program compliance and financial risks and their consequences for the Agency; identify… more
- Capco, a Wipro Company (New York, NY)
- …the Capco Technology Delivery Center, we are dedicated to the financial services industries. Our professionals combine innovative thinking with unrivalled industry ... increase revenue, manage risk and regulatory change, reduce costs, and enhance controls . Our teams stay at the forefront of industry trends and technologies… more
- TD Bank (New York, NY)
- … internal processes and activities and assists in identifying control weaknesses/failures, potential opportunities to improve operational efficiencies for their ... time, budget and scope parameters to ensure deadlines are met + Evaluates internal and external risks for assigned business lines and/or functions utilizing their… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions. ... Ensures all activities are conducted in compliance with governing regulations and internal policies and procedures. The Associate, US Treasury - Liquidity Reporting… more
- SMBC (New York, NY)
- …and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination and execution of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for… more
- Deloitte (New York, NY)
- …our people, leading-edge technology, and a global network to deliver high-quality audits of financial statements and internal controls over financial ... case requirements and bring solutions to production. You will manage Junior and Senior Data Scientists to complete the Data Science objectives that are required to… more
- Vail Resorts (NY)
- …with accounting guidelines, regulatory requirements (FBAR filings, etc), company policies, and internal controls + Maintain high level of confidentiality within ... Vice President & Assistant Controller and works closely with the senior management in developing strategies and providing strategic advisory. **Job Specifications:**… more