- Meta (New York, NY)
- …strategy, governance, cross-functional engagement and reporting at Meta. The ESG Audit and Controls Specialist will be responsible for ESG-specific processes ... ESG team for reporting . **Required Skills:** ESG Audit and Controls Specialist Responsibilities: 1. Drive...Working knowledge of and prior experience with ESG and non- financial reporting and disclosure practices and assurance… more
- S&P Global (New York, NY)
- …of the future + Ability to collaborate with a global team of seasoned financial services/ audit professionals and access the latest technology and data analytic ... **Basic Required Qualifications:** + Minimum 5 years of experience of full-time financial auditing through planning audits, conducting audit procedures, and… more
- 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
- HSBC (New York, NY)
- …to fulfill their hopes and realize their ambitions. As a US Regulatory Reporting Production- Validation Specialist , you will be responsible for ensuring the ... of Regulatory Reporting (IRR) is a global reporting improvement program, covering Financial and Regulatory...Steering Committees and US other executive meetings (eg, US Audit Committee and US Executive Committee) + Support the… 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
- 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
- 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 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
- City National Bank (Jersey City, NJ)
- **MANAGER OF AUDIT I** **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
- 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
- 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
- TD Bank (New York, NY)
- …and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies and procedures to ensure ... X. FCRA/Reg. V, Flood. Prior experience within the areas of loan servicing, credit reporting & disputes as well as auto loan originations are preferred for this… more
- Lincoln Financial Group (Edison, NJ)
- …General Ledger Accounts. * Maintains a thorough understanding of the business operations, financial reporting and the General Ledger structure. * Assist with the ... 73375 **The Role at a Glance** As the Accounting Specialist , you will be responsible for performing monthly and...and year end work papers to support the Company's reporting requirements and provides internal and external audit… more
- Guardian Life (New York, NY)
- …is seeking a talented and motivated individual to join our team as a Payroll Specialist . As a Payroll Specialist you will ensure that all payroll administration ... and reconciliations, general ledger posting and journal entries, and reporting . + Maintain a wide variety of payroll information,...for the purpose of providing an up-to-date reference and audit trail for compliance. **You have:** + Minimum of… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; Providence, ... are guided by a common purpose to help make financial lives better through the power of every connection....on credit portfolios. We are looking for a Portfolio Specialist to join our dynamic, high-energy Credit Review team… more