- Santander Holdings USA Inc Careers (New York, NY)
- …for regulatory authorities on sanctions matters.Oversee audits and assessments of sanctions compliance , working with internal audit and external ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …with the US Head of the Control Room to ensure that an effective compliance program is developed and maintained to address compliance with applicable regulatory ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …and risk levels for decision-making process of corporate and local senior management, internal audit and financial risk and the business.Participate in the ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …and investigation cashflow breaches.Contribute to ongoing initiatives and regulatory examinations, internal audit reviews and other remediation efforts.Build and ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …and risk levels for decision-making process of corporate and local senior management, internal audit and financial risk and the business.Participate in the ... more
- Capital One Careers (New York, NY)
- …and test processes and control environments, report results, and evaluate compliance with requirements and regulations for the Business Risk organizations within ... more
- Santander Holdings USA Inc Careers (Brooklyn, NY)
- …skillsSound risk decision making skills and strong operational proficiencyMeets compliance and audit requirementsDemonstrated supervisory abilities to provide ... more
- Cherry Bekaert (Jersey City, NJ)
- …opportunity for a **Senior Associate ( Compliance )** to join our team providing internal audit , regulatory compliance and risk management services to ... more
- Mizuho Corporate Bank (New York, NY)
- …risk management, and compliance . + Demonstrates a sound understanding of internal audit principles, practices and techniques, the concepts of risk, risk ... more
- Marex (New York, NY)
- …developing, and implementing audit strategies, policies and procedures. + Exposure to internal audit or Compliance functions to provide a professional ... more
- Amalgamated Bank (New York, NY)
- … Officer (DCAO) supports the Chief Audit Executive in leading the internal audit function, ensuring compliance with regulatory requirements, and ... more
- Huron Consulting Group (New York, NY)
- …Business Administration, Economics or a related field. + Minimum 7 years of experience with internal audit and SOX 404 compliance in a big public accounting ... more
- Unity Technologies (New York, NY)
- …to the audit plan or approach on risk assessments. + Support other Internal Audit programs including SOX Compliance and other projects. **What we're ... more
- Axis (New York, NY)
- …* Assisting and collaborating with other departments and stakeholders (eg, Legal & Compliance , Internal Audit , Finance, North America Claims and Claims ... more
- Scotiabank (New York, NY)
- …+ Identify and escalate compliance issues and execute action plans for Internal Audit and Compliance Testing findings assigned to Compliance ... more
- Scotiabank (New York, NY)
- …changes to the firm's compliance policies and procedures. + Assist with inquiries from Internal Audit and Compliance Testing. + Serve as a compliance ... more
- SMBC (New York, NY)
- …regular reviews of audit methodologies, workpapers, and reports to assess compliance with internal audit standards, professional ethics, and relevant ... more
- Insight Global (New York, NY)
- …Requirements - Bachelor's Degree - 3-4 years of industry experience - Background in internal audit or specifically compliance testing within regulatory - ... more
- SMBC (New York, NY)
- …support as necessary for matters requiring escalation. + Interfaces with regulators and Internal Audit during compliance related examinations / audits ... more
- Elevance Health (Woodbridge, NJ)
- …for improvement, and training to new or less experienced auditors. + May support internal and external audit / compliance groups with various activities that ... more
