- City of New York (New York, NY)
- …the country. In addition to safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure ... Job Description The New York City Campaign Finance Board manages New York City's small donor...GAGAS compliance. - Perform an annual assessment of the Audit Unit's core processes and internal controls.… more
- City of New York (New York, NY)
- …the country. In addition to safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure ... Job Description The New York City Campaign Finance Board manages New York City's small donor...funds program. This is a new position in the Audit Unit that will report to the Audit… more
- Bloomberg (New York, NY)
- …+ Identify and implement process improvements to build efficiencies and strengthened internal controls for Regulatory Finance + Enhance policy and procedure ... Financial Specialist - Capital & Liquidity (CFO Regulated Entities) - Finance & Administration **New York, NY** Posted Mar 8, 2024 - Requisition No. 123699 The… more
- City of New York (New York, NY)
- …performance. The A&CM Division's Quality Assurance Department seeks a Compliance & Audit Coordination Manager. Reporting to the Vice President for Quality Assurance, ... that contract capacity exists. - Spearhead initiatives and special projects to strengthen internal operations. NOTE: Due to the existence of a civil service list,… more
- Churchill (New York, NY)
- …and intra-quarter valuation processes, following controls to meet external and internal audit requirements, particularly on regulated accounts (BDCs). The ... Senior Associate, Valuation Specialist New York,NY Firm Description: Churchill, an investment-...Boards * Assist in the creation and maintenance of internal debt and equity valuation models * Liaise with… more
- SMBC (New York, NY)
- …issues by internal /external parties + Prepare materials/evidence to support model audit and regulatory model reviews **Qualifications and Skills** + Over 7 years ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...to its employees. **Role Description** The Market Risk Analytics Specialist reports to the Head of the Market Risk… more
- Research Foundation CUNY (New York, NY)
- Job Title: Operations Specialist PVN ID: BM-2404-006248 Category: Administrative Services Location: BOROUGH OF MANHATTAN C. C. Job Description General Description ... for Continuing Education is seeking a highly organized and detail-oriented Operation Specialist to join our dynamic team. This position will report directly to… more
- Mercy University (Dobbs Ferry, NY)
- …month-end and year-end closing analyses and accruals. * Assist with annual and internal audit tasks and analyses. * Perform other duties/projects as assigned. ... Accounts Payable Specialist Print (https://www.schooljobs.com/careers/mercyedu/jobs/newprint/4493802) Apply Accounts Payable Specialist Salary $20.33 - $32.52… more
- New York State Civil Service (New York, NY)
- …institutions; * Evaluates the adequacy of policies, procedures and controls, internal audit function, corporate governance and compliance management systems, ... Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance , Information Systems, Information System Engineering, Internal … more
- JPMorgan Chase (New York, NY)
- …Technology. You will have active engagement with Firmwide Control Management (FCM) and Audit ( internal and external) teams as Governance team is accountable for ... etc. + Liaise with partners in Model Risk, Controls, internal and external audit , P&A functions, etc....Financial Services + Bachelor's degree or higher in Accounting, Finance or a related field + Advanced skills in… more
- Simpson Thacher & Bartlett LLP (New York, NY)
- Description/Job Summary The CRM Specialist is responsible for supporting the Firm's Business Development efforts by working collaboratively to develop and utilize ... CRM database and related platforms; enter and modify data and evaluate, analyze, audit and utilize information in support of business initiatives + Develop and… more
- Bank of America (Stamford, CT)
- …leading audits and performing in the role of auditor-in-charge. - Analytical Thinking - Internal Audit Review - Issue Management - Risk Management - Business ... Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and...**Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit… more
- CIBC (New York, NY)
- …and adherence to IA Department standards** **Perform work under the direction of the Internal Audit Manager, which can include individual or multiple audit ... audit programs** **Determine scope of review in conjunction with the Audit Manager** **Review the suitability of internal control design** **Conduct … more
- TD Bank (New York, NY)
- …reporting is a plus + A history of implementing reporting with a system of internal controls + Candidate should be proactive to lead the work associated with data ... a change-agent to effectively implement process improvements and help the TBSM and Finance teams execute towards the target solution + Experience in a transformation… more
- Robert Half (New York, NY)
- … finance , technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over ... + Bachelor's degree in a relevant discipline ( business, finance , or a related field). + 2 + years...such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… more
- New York State Civil Service (New York, NY)
- …Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial ... Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .* Association of Certified Fraud Examiners: Certified Fraud Examiner.*… more
- Diageo (Stamford, CT)
- …ensuring compliance for denied party screening, drawback filings, free trade agreements, internal audit , government reporting procedures, and with laws governing ... monitor, and help lead government audits. + Participate in internal risk audits. + Internal link with...experience in Trade Compliance, Excise Tax, Export regulations, or Finance . + Licensed Customs Broker, Certified Export Specialist… more
- Pearson (Queens County, NY)
- …is in compliance with governmental tax regulations + Supervise tax advisory and internal projects such as accounting method changes and nexus decisions + Implement ... local income tax audits and input into the federal audit . + Support with sales and use tax audits...with applicable tax laws. + Work effectively with other specialist teams in the tax department including group reporting,… more
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... + Oversee client relationships, making appropriate recommendations for routine internal business activities. + Assist account representative(s) in revenue generating… more
- New York State Civil Service (New York, NY)
- …programs and subsidiaries. * Assist program staff with reporting, as necessary.* Prepare audit work papers for internal and external auditors.* Prepare journal ... Minimum Qualifications Education Level Required: bachelor's degree in accounting, Finance or Related Field.Relevant Experience Required: 3-4 years proven accounting/… more