- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Internal Controls Associate ( Financial Services Specialist 4 (Compliance), SG-27) ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and... Services is seeking candidates for the position of Internal Controls Associate Director in… more
- JPMorgan Chase (New York, NY)
- …and Credit Portfolio Group Derivatives businesses. You will be responsible for control design, implementation, evaluation, and representation to internal and ... interests in control and regulatory initiatives. + Provide guidance on controls audits, testing, and business regulatory exams. + Execute and implement business … more
- Morgan Stanley (New York, NY)
- …for consumption by senior management and/or regulators . Engagement related to internal controls programs . Involvement in various risk management projects ... its workforce (M/F/Disability/Vet/ **Job:** **Investment Banking/Sales/Trading/Research* **Title:** *FID, Business Control Unit, Credit Products - Associate /VP* **Location:**… more
- CUNY (New York, NY)
- Control -M Administrator (IT Sr Associate 3) - Provisional **GENERAL DUTIES** IT Senior Associates perform highly complex professional work in technology-related ... our web site at http://www.cuny.edu/about/administration/offices/hr/classified-civil-service/ccsjobs/ **CONTRACT TITLE** IT Senior Associate **FLSA** Exempt **CAMPUS SPECIFIC INFORMATION** The Office of… more
- IQVIA (Ithaca, NY)
- We are seeking an **Inventory Control Associate ** to join IQVIA Laboratories at **Ithaca, NY** . We hire passionate innovators who drive healthcare forward ... transform and accelerate research and development. As an Inventory Control Associate , you will support all phases...and advise on any material shortages. + Liaise with internal customers, suppliers, and the Purchasing and Finance departments… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join our...financial crimes; support clients with technical risk and control reviews, ensuring compliance projects are executed with precision… more
- Guidehouse (New York, NY)
- …. Relevant certification such as Certified Public Accountant (CPA), Certified Government Financial Management (CGFM), Certified Internal Controls Auditor ... Public Trust **What You Will Do** **:** As an Associate Director on the Loans, Securitization and Trust Services...lead marketing, thought leadership efforts in LSTS and broader Financial Services. . Lead internal and external… more
- JPMorgan Chase (New York, NY)
- …large entities, and provides direct support for second and third-line review. As a Financial Analysis - Senior Associate within the Lead Bank Legal Entity ... level communication + Fundamental understanding of Banking regulation and internal policies with a control mindset +...is a plus \#LIHybrid JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- KPMG (New York, NY)
- …developing risks associated with financial services companies and recommend tailored controls , working to gain risk and control adoption, providing guidance ... **Business Title:** Senior Associate , Operational & Enterprise Risk Management **Requisition Number:**... testing plans, assessing the adequacy and effectiveness of internal controls in mitigating identified risks +… more
- Morgan Stanley (New York, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... Advisors. Our products and services are designed to reduce financial stress and empower all companies and organizations and...synergies across ICS to support a consistent and sustainable control set, including but not limited to: review and… more
- JPMorgan Chase (New York, NY)
- …programs and projects, including the New World Headquarters project. As a Senior Associate in Global Security's Global Real Estate Monitoring team, you will perform ... portfolio with a focus on preventing, identifying, and mitigating business integrity, financial , regulatory and reputational risks for the firm. You will perform… more
- International Paper (Albany, NY)
- …NAC division staff. + Primary areas of focus include internal controls (safeguarding company assets); preparing financial statements in conformity with ... Controller Associate Description: **Position Title:** Controller Associate ...cost accounting, including financial close processes and financial statement preparation + Internal controls… more
- Morgan Stanley (New York, NY)
- …Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client ... We're seeking someone to join our team as an Associate in the Client Onboarding & Due Diligence Automation...Service & Relationship Management, which is responsible for managing internal and external client relationships. We do this by… more
- City of New York (New York, NY)
- …when appropriate return for needed correction, additions, and/or further clarification. Maintain internal controls and supervisor case notes for tracking that ... & FI is recruiting for one (1) Principal Administrative Associate III to function as a Quality Control...EQAS SNAP reviews to obtain information on the current financial status and eligibility factors in each case. Ensure… more
- Capital One (New York, NY)
- …West 19th Street (22008), United States of America, New York, New York Principal Associate , Data Loss Prevention Engineer (CASB) As a member of the Data Loss ... technicians and engineers to create, implement, and maintain DLP Controls using SaaS and IaaS based solutions to reduce...solution configurations; etc. + Following up and working with internal IT teams to ensure solutions are built, deployed,… more
- TD Bank (New York, NY)
- …96-13 + Demonstrated strong conceptual and analytical abilities + Strong internal control orientation + Exceptional problem-solving skills, communication skills ... team and/or other stakeholders + Provides continuous review of all processes/procedures/ controls to ensure that the business, control , and infrastructure… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... and other projects. Provides senior and executive management with financial information necessary to control the firm's...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- JPMorgan Chase (Brooklyn, NY)
- …assets under Fund Services. We collaborate closely with a variety of internal and external partners, including fund accounting, client services, fund managers, and ... agent banks. As an Associate I, within the Bank Loan Administration team, you...division. You will work closely with a network of internal and external partners, including fund accounting, client services,… more
- JPMorgan Chase (New York, NY)
- …Management Officers by initiating implementations, ensuring accurate billing, and upholding our internal controls and policies. You have the opportunity to ... growth objectives? You have found the right team. As a Treasury Services Support Associate in Global Corporate Banking, you will be a key player in our Treasury… more
- M&T Bank (Getzville, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... social security or pension payments. + Identify proof of income listed on financial documents. + Request missing or additional documentation needed to move forward… more