- SMBC (Jersey City, NJ)
- …clients, focusing on North America and Larin America. The Accounting team oversees financial reporting , regulatory reporting and management reporting ... ownership + Manage the requests/questions from Internal and External audit and, where applicable, other departments **Qualifications and Skills**... financial service industry + 2+ years of financial reporting (broker dealer experience is a… more
- New York State Civil Service (New York, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.o ... Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.o… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Bank of America (New York, NY)
- …an inclusive work environment. **Required Qualifications:** + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (New York, NY)
- …Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls background in financial services + Prior ... Senior Audit Manager - AML Data Quality Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead ... in line with the Bank's risk appetite and strategic direction. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance,… more
- Bank of America (New York, NY)
- …+ Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Prepare and communicate the results ... change direction. **Required Qualifications:** + Bachelor's degree or equivalent experience; Audit , Risk or Compliance experience in large financial institution.… more
- Northwell Health (Lake Success, NY)
- …Number** 136687 Job Description As one of Northwell's Corporate Compliance Director of Audit , you will be assigned responsibility to oversee the daily operations of ... the audit department within Compliance. This is a hybrid position,...areas of responsibility. + Oversees coordination, performance, education, and reporting related to compliance internal audits. Performs annual compliance… more
- Bank of America (Stamford, CT)
- …COBIT. + Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Communicate the results of ... change direction. **Required Qualifications:** + Bachelor's degree or equivalent experience; Audit , Risk or Compliance experience in large financial institution.… more
- Merck (Rahway, NJ)
- …strategic and tactical decision making. We use state-of-the-art techniques for financial analysis, planning, accounting, reporting and performance evaluation. ... to the relevant requirements. **Under the direction of the Audit Director and the Auditor-in-Charge ("AIC"), the Specialist...will:** + Participate in the execution of IT internal audit engagements. + Support financial or operational,… more
- City National Bank (Jersey City, NJ)
- **MANAGER OF AUDIT I-TREASURY/FINANCE** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute ...Minimum 1 year of experience conducting internal audits within financial institutions. + CPA - Certified Public Accountant Or… more
- City National Bank (Jersey City, NJ)
- **MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing… more
- TD Bank (New York, NY)
- …Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or complex governance ... be accountable for driving 1B coverage, risk identification and management of financial crimes risk within Shared Services. This candidate will support the Shared… more
- Bank of America (Stamford, CT)
- …Review responsibility + Ability to coach/mentor new or less experienced associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- New York Power Authority (White Plains, NY)
- … Specialist supports the development, implementation, continuous improvement and reporting for the NYPA Risk management function. The individual contributes by ... risk appetite management, executive level report preparation, and key risk metric reporting . The Senior Enterprise Risk Specialist also provides risk… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise ... policies, standards and development of procedures, awareness and specialized training, monitoring, reporting and escalation of issues and events. This role leads the… more
- WSP USA (New York, NY)
- … and compliance activity by providing reporting required to support audit /regulatory requirements. + Provide necessary inputs into financial and budgetary ... **This Opportunity** WSP has an opportunity for an experienced **Software Asset Management Specialist ** to join our Americas Hub IT Operations team and can be based… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by ... a common purpose to help make financial lives better through the power of every connection....QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of… more
- New York Power Authority (White Plains, NY)
- Risk Specialist I Location: White Plains, US **Summary** Performs a second line of defense oversight function. Maintains and implements the enterprise-wide risk ... Meetings. Updates and maintains the Authority's risk profile by capturing and reporting of operational and enterprise level risks. Manages and implements the risk… more
- City of New York (New York, NY)
- …System (ITS), Office of Planning and Performance Management (OPPM) and Office of Audit Services (OAS to formulate database and reporting systems and formats ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE CONTRACT SPECIALIST The Homelessness Prevention Administration (HPA) was established in 2014 and has… more