- City of New York (New York, NY)
- …or specialized administrative work. Responsibilities: - Reviews financial records of the audit team, Income Execution, County offices, and other financial records as ... accuracy. - Manage all accounting transactions - Manage balance sheets and audit financial transactions of county offices. - When appropriate prepare financial… more
- Capital One (New York, NY)
- …+ At least 5 years of experience in compliance, surveillance, audit , or regulatory experience in the financial services industry **Preferred Qualifications:** ... 10 years or more of full-time relatable experience in surveillance role, compliance, or audit related to securities and derivatives + FINRA Series 7 and 24 licenses… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …current salary or reconstructed salary for state employees in accordance with NYS Audit and Control) Job Summary: This position plays a vital role in ensuring ... faculty and staff, students and outside agencies. + Independently audit State paper and electronic travel reimbursement requests from...a printed copy of this report by contacting SUNY-ESF University Police at ### or by accessing the following… more
- New York State Civil Service (New York, NY)
- …crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. 2. Developing and implementing financial crime risk management or ... analyzing risk management of capital markets instruments for financial institutions; 2. audit or regulatory examination of capital markets; 3. research or teaching… more
- New York State Civil Service (Albany, NY)
- …tax returns and associated forms and schedules during the course of a desk audit for accuracy of taxpayer data; compute any additional tax liability, interest or ... a good working knowledge and practical application of tax law, regulations, audit guidelines, and Department procedures and policies, including Code of Conduct,… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, and practices of the NYPD. The… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... OIG-NYPD is seeking an Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, and practices of the NYPD. The… more
- Citigroup (New York, NY)
- …with stakeholders across all Risk functions globally, the Enterprise Data Office, Internal Audit and the broader firm. The job requires a broad and comprehensive ... financial industry and risk management function + Experience in a Data Governance, Audit and Transformation role + Technical and Analytics skills to perform policy… more
- PNC (New York, NY)
- …other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. May include developing, ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- Citigroup (Getzville, NY)
- …regulatory requirements** **Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. Develops a broad and detailed understanding of the ... Capture, CCAR and Risk Capital and technology platforms** **Experience in Internal Audit or Financial Control would be desirable.** **Expertise in the following is… more