- Mastercard, Inc. (Purchase, NY)
- …governments realize their greatest potential. Title and Summary Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
- Brown Brothers Harriman & Co. (New York, NY)
- …is the right place to build a fulfilling career. Join us as a Senior Audit Manager - IT Cyber and Infrastructure Brown Brothers Harriman is currently recruiting a ... Senior Audit Manager - IT Cyber and Infrastructure to join...from the Systems LOB and will be responsible for reporting and working through audits independently, presenting results to… more
- Crowe LLP (New York, NY)
- …a career where you can help shape the future of our industry. Job Description: Financial Crime Internal Audit & AML Testing Senior Consultant (Temporary) As a ... Senior Consultant in our Regulatory Compliance Financial Crime practice, you will...project-based environment Advanced verbal and written communication skills Prior financial services internal audit consulting or … more
- WithumSmith+Brown (New York, NY)
- …of the audit engagement from staffing, planning, risk assessment, fieldwork, financial reporting and the conclusion Providing supervision and support to the ... advisory team possess the expertise necessary to give stakeholders confidence in financial information. This team provides audit services, Review and compilation… more
- Vaco (Greenwich, CT)
- …conditions. Regulatory , Risk & Compliance Oversight: Ensure compliance with financial regulations and reporting standards in partnership with the Chief ... Compliance Officer. Oversee financial controls, risk assessments, and audit readiness...including investors, lenders, and board members. Provide transparent, insightful reporting and updates on company financial health,… more
- TD Bank Group (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing ... adherence to enterprise-wide initiatives including global policies and governance. Assist with regulatory and audit requests. Provide backup to general AML… more
- Korn Ferry Executive Search (Paramus, NJ)
- … audit , accounts payable, treasury, and revenue integrity. Leads financial planning and forecasting strategies that enable decision making. Establishes an ... the retirement of the Vice President, Finance & Chief Financial Officer (CFO) William Klutkowski, this is an excellent...will serve on the Valley Health executive leadership team. Reporting to and working closely with the CEO, the… more
- Crdit Agricole CIB (New York, NY)
- …updates to the team's procedures Contribute to address requests / questions from Regulatory Exams and Internal Audit reviews covering Compliance Testing and ... and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crdit Agricole CIB offers...the Head of Compliance Testing and Monitoring Management and Reporting : The position reports directly to CACIB US Head… more
- Morgan Stanley (New York, NY)
- …administrators, external auditors, custodial services, depositary, etc. and provide recommendations Regulatory Reporting Review fund & investor level information ... governance/advise to COOs/CFOs on a daily basis over all financial accounting matters in a fast-paced environment Act as...from fund administrators supporting various regulatory reporting in all applicable jurisdictions (SEC,… more
- Crdit Agricole CIB (New York, NY)
- …the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crdit Agricole CIB offers its large corporate ... description Business type Types of Jobs - Compliance / Financial Security Job title Head of Monitoring & Surveillance...as the key liaison with various US regulators on regulatory exams as well as inquiries. Key Responsibilities: -… more
- Citigroup, Inc. (New York, NY)
- … and administrative duties in connection with the business strategies including financial , staffing, quality, risk and regulatory matters. Appropriately assess ... in partnership with other stakeholders across Risk, Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities will include addressing… more
- NYULMC (New York, NY)
- …Pharmacists, Program Managers, Medical Technicians, Clinical Information Systems and Regulatory Services. Opportunity to assist in the initiation and management ... track key milestones, owners, and target completion dates. STUDY REGULATIONS: Aware of study regulatory status and keep an up to date copy of regulatory … more
- BBVA (New York, NY)
- …*Ensure that all agreements are in compliance with internal policies and regulatory requirements. Maintain and update a centralized database of all trading ... and other internal teams to align agreement terms with business and regulatory requirements. *Serve as the primary point of contact for counterparties regarding… more
- MCR Hotels (New York, NY)
- …of the Finance Office. Primary responsibilities include financial analysis and financial reporting , budgeting, forecasting, audit and control, asset and ... honesty and integrity, lead by example *Oversee internal, external, and regulatory audit processes *Ensure that regular on-going communication occurs… more
- Morgan Stanley (New York, NY)
- …and external requests for information and constituent documentation, in connection with regulatory exams, and Internal Audit and Compliance reviews. >Facilitate ... Group Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment...Firm from sanctions with policies and procedures that meet regulatory requirements around the world. They also strive to… more
- SMBC (New York, NY)
- …Internal Audit Department (IAD). The ideal candidate will be responsible for leading financial and regulatory reporting audits as an Auditor In Charge, ... execute high quality and risk based audits of accounting, financial and regulatory reporting function...knowledge over US GAAP and FRB/FDIC regulatory reporting requirments. + Direct and supervise audit … more
- Bank of America (New York, NY)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Payments-Solutions Audit -and- Regulatory -Business-Control-Manager\_25029267) **Job Description:** At Bank of America,… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key ... operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG… more
- Mizuho Corporate Bank (New York, NY)
- …Has knowledge of risks and controls within Capital Markets.Experience preferred in Regulatory Reporting testing and validation. Has knowledge of systems and ... relevant to the profession.Demonstrates a sound understanding of the financial services industry, data analysis used in audit...data related to regulatory reporting .Has excellent communication skills, both written… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...enterprise mindset. + Validate management's corrective actions to address audit findings and regulatory gaps. This involves… more
