- 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
- Wells Fargo (New York, NY)
- **About this role:** **Wells Fargo is seeking an Audit Director (AD)** **to lead Internal Audit 's program of coverage of** **Credit Risk** **Management. This ... position is** **an integral part of the Corporate Risk** ** Audit ** **leadership team** **and** **serve** **s** **as a leader and subject matter specialist … 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
- TD Bank (New York, NY)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the ... and ability to work independently **Preferred Experience:** Financial Crimes audit experience at a senior level CAMS or CFE...experience at a senior level CAMS or CFE certification Audit remediation experience. **Who We Are:** TD is one… 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
- 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
- Bank of America (Stamford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… 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
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... activities related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with cross-functional teams to define the scope, objectives,… 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
- Teledyne (Chestnut Ridge, NY)
- …team that wins. **Job Description** **Job Summary** The IT Compliance Specialist is responsible for assessing Teledyne's critical systems, technology architecture ... with peers, managers, and directors as needed. + Document audit procedures performed and other required work papers in...with internal and external auditors as needed. + Communicates audit findings and follows-up to ensure remediation. + Write… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …every day brings new opportunities to make a difference. As a Corporate Credit Card Specialist , you will be at the heart of our Global Card & Expense Administration ... invite you to apply for the Corporate Credit Card Specialist position. Together, we can do well by doing...manager & leadership. + Report on program metrics, monthly audit of card maintenance and expense audit … more
- City of New York (New York, NY)
- …systems, applications early to prevent infrastructure invasion catastrophes. The IT Security Specialist role is a key responsibility needed in the ongoing technical, ... Information Technology (BIT) seeks to hire one (1) Information Security Specialist . Under administrative direction of the Bureau's Information Security Officer the… more