- City of New York (New York, NY)
- …for one (1) Principal Administrative Associate to function as a Domestic Violence Audit and Billing Specialist for their Shelter Operations Unit, who will: ... with some latitude for independent initiative and judgment, the Billing Specialist is responsible for processing payments and reimbursements to shelter providers… more
- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking a Senior Audit consultant to work with a top international bank. Does this sound like you? + 7+ years of Internal Audit ... workpapers + Issue validation Requirements + 7+ years of Internal Audit experience within banking/financial services + Experience auditing Fund Transfer Pricing… more
- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking an Internal Audit professional with issue validation experience within banking. Does this sound like you? + - Experience should ... consist of quantitative analytics / data analytics and AML Transaction Monitoring backgrounds. + - They will be validating various AML tools that are being implemented to understand the back end / front end interfaces, assessing whether data coming out of the… more
- New York State Civil Service (New York, NY)
- …Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial ... Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional… more
- Amazon (New York, NY)
- Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance Excellence team within Amazon Privacy ... and span most or all of the company. The Audit & Assurance Excellence team is looking for a...apply across Amazon businesses. . Engage with Business, Legal, Audit , Regulatory, and Policy leaders to reach decisions on… more
- City of New York (New York, NY)
- …with wide latitude for independent judgment and decision, the FEMA Recovery Specialist will oversee compliance, audit preparation and grants management for ... Art Program. The Department of Cultural Affairs is currently seeking a FEMA Recovery Specialist to serve as the lead project manager for the agency's complex FEMA… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing … more
- Bank of America (New York, NY)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, Massachusetts; ... Join us. **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT II- WEALTH* 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 ...Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or * CISSP - Certified Information Systems Security… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT II-COMPLIANCE* 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 detailed audit programs, identify data analytic opportunities, execute ...Certified Internal Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and… more
- CUNY (New York, NY)
- Campus Security Specialist Lvl II (Fire Life Safety) - Public Safety & Security **GENERAL DUTIES** Level I Under general supervision of the College Security Director ... of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when… more
- Research Foundation CUNY (New York, NY)
- Job Title: Quality Improvement Specialist , New York City PVN ID: VA-2201-004497 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC ... childhood programs to earn higher star ratings. The Quality Improvement (QI) Specialist is responsible for providing key support in the implementation of… more
- CUNY (Queens, NY)
- Finance Specialist - Accounting/Accounts Payable **GENERAL DUTIES** Coordinates financial matters for a program or department under management direction. - Maintains ... - Performs related duties as assigned. Job Title Name: Finance Specialist **CONTRACT TITLE** Higher Education Assistant **FLSA** Exempt **CAMPUS SPECIFIC… more
- CUNY (New York, NY)
- Staff Internal Auditor for Finance & Operations (Univ Financial Systems Specialist ) - Repost **POSITION DETAILS** The Office of Internal Audit and Management ... assists in any subsequent adjudication. The Office of Internal Audit and Management Services reports to the Office of...Services reports to the Office of VC for Risk, Audit and Compliance. Reporting to the Senior Internal Auditor… more
- CUNY (Queens, NY)
- Finance Budget Specialist **GENERAL DUTIES** Coordinates budget matters for a program or department under management direction. - Plans and develops annual budgets ... Performs related duties as assigned. Job Title Name: Finance Budget Specialist **CONTRACT TITLE** Higher Education Assistant **FLSA** Exempt **CAMPUS SPECIFIC… more
- TD Bank (New York, NY)
- …management as required. **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... navigating large, complex financial services organizations strongly preferred + Audit /Legal qualifications/experience a plus + Take responsibility for guiding the… more
- City of New York (New York, NY)
- …agency programs, and ensures compliance. The Financial Recovery and Compliance Specialist will assist with overseeing agency wide assessment activities to improve ... the internal control environment. The Specialist with also foster greater compliance with rules and...and coordinate corrective actions, referring to manuals to support audit findings and reinforce recommendations, updating policies and procedures… more
- JPMorgan Chase (New York, NY)
- …Asset Management, a leading global alternatives manager, is seeking a valuations specialist for Highbridge Capital Management's Controllers team. The specialist ... from liquid products to private equity and illiquid credit investments. The specialist will also ensure accurate financial reporting and adherence to Highbridge's… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE, Work Location: 375 Pearl Street New York, NY The Department ... Services (GSS), Office of Planning & Logistics, is recruiting for one (1) Computer Specialist Software III to function as Project Specialist who will: - Serve… more