- IDB (New York, NY)
- …welcoming and inclusive. Job Description We are looking to hire an experienced audit professional to perform Operational and Financial audits with a focus on front ... and back office bank operations (including private banking, branch activities, wealth management, deposits,.../ documenting high quality workpapers for assigned projects (including audit planning memo, audit program, audit… more
- HSBC (New York, NY)
- …Finance, Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: Lead ... multi-site and large single-site front-to-back audits for assigned segments across Global Internal Audit and be responsible for the execution of all stages in… more
- M&T Bank (New York, NY)
- …governance. Assist in managing all interactions with the second line of defense and internal audit Participates in developing the team's strategic plan and sets ... are met Work with multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations , Secondary Mortgage, Audit , Risk to achieve business unit… more
- Santander Holdings USA Inc (New York, NY)
- …to all internal and external controls in place and helps with various internal and external audit and regulator requests Qualifications - To perform this job ... reporting processes. The function of the job is responsible for the operations and controls surrounding accounting, and financial reporting of the institution. This… more
- Zwilling JA Henckels (Pleasantville, NY)
- …include preparation of audit schedules and analysis for assigned accounts. Assist internal audit with implementation of SOX controls in related areas and ... timely and accurate matter and work closely with Retail Operations to put proper policies and procedures in place...Monitor CAPEX investments. Assist in gathering of year-end and internal audit documentation, upon request. Assists with… more
- Accordion (New York, NY)
- …and calendars) The team is advising a cash-basis company going through their first-year audit . You will assist the team with the following initiatives: Cash to US ... statements, account reconciliations, and supporting schedules Project managing the audit timeline throughout the engagement Following the acquisition of three… more
- Essen Medical Associates (Bronx, NY)
- …federal, state, and local laws, rules and regulations. Working in partnership with Senior Management to develop and communicate mission and vision for compliance and ... analyzing the OIG Workplan and other relevant guidance, and develops an annual audit plan with the assistance of compliance team and the Executive Compliance… more
- BNP Paribas (New York, NY)
- …Investment Banking / Capital Markets activities either working in Business, Risk, Audit or Operations departments Experience working directly with front office ... with the business Conducting impact analysis and communicating to internal stakeholders Regulatory Change Management: Ensuring that new regulations impacting… more
- CLS-Group (New York, NY)
- …Legal, (v.) Compliance, (vi.) Operations , (vii.) Information Technology and (viii) Internal Audit as it relates to sovereign and, participation and credit ... that summarize and highlight key economic, financial, and geopolitical risks, for senior management Collaborate with CLS Technology to develop the appropriate risk… more
- AFRICAN AMERICAN PLANNING COMMISSION INC (Jamaica, NY)
- …the primary program liaison to DHS. Collaboratively work with the Director of Operations , Senior Program Leaders and Executive Management to deliver program ... - Queens, NY Description Reporting Relationships: Program Director reports to the Chief Operations Officer and his/her designee. What you will do: Under the general… more
