- City of New York (New York, NY)
- …conducting interviews, conducting reviews of subpoenaed records, researching to develop investigative leads, preparing reports, and testifying at hearings and court ... experienced professionals with a minimum of two years of Investigative Audit experience. The audit team at DOI is...The ideal candidate will be expected to autonomously develop investigative audit steps for a wide array of cases,… more
- Deloitte (New York, NY)
- Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote and monitor...on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal… more
- Morgan Stanley (New York, NY)
- …Critical attention to detail is a must given interaction with Bank senior leadership * Strong analytical, quantitative, and investigative problem-solving ... a plus * For Audit Oversight & Regulatory Remediation Roles: Certified Internal Auditor (CIA) certification a plus *Skills Required:* * Self-starter with ability to… more