- Eclaro (Chinatown, NY)
- …Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment banking (GCIB) ... Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications Salary: $100k - $140k/yr. If… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Compliance Senior Auditor with 3 to 5 years' compliance audit ... work within the Internal Audit Department (IAD). The Senior Auditor will participate in the execution of compliance... Auditor will participate in the execution of compliance -related internal audits of various complexities and perform audit… more
- City of New York (New York, NY)
- …public sector contracting. Under the supervision of the Field Audit Supervisor, the Compliance Auditor will conduct activities to ensure the division meets its ... obligation to audit the mandated percentage of certification applicants annually, and conducts additional audits, as needed. Tasks will include, but not be limited to the following: - Review and analyze documents received as part of the MWBE, LBE and EBE… more
- MetLife (New York, NY)
- …advocating for risk management and internal controls. We are looking for a Senior Auditor who would be excited to join a dynamic and highly collaborative team. The ... Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management processes. The… more
- Citigroup (New York, NY)
- …will lead and develop a global team of 60 and will report to the Chief Auditor for Legal, Compliance and Risk. This role will be responsible for building and ... **Role Overview** The Chief Auditor is a senior level management position responsible...member of the Senior Leadership team for IA Legal, Compliance and Risk, the incumbent is also collectively accountable… more
- City of New York (New York, NY)
- …Public Health Advisor and working with a team of School Compliance Auditors, external stakeholders-public/private schools and at childcare facilities. You will ... with throughout the year to ensure their student's immunization compliance . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO:...DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Monitor compliance with immunization requirements in public and private schools… more
- Amalgamated Bank (New York, NY)
- …financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding internal audit issues. ... achievement is preferred: + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified… more
- City of New York (New York, NY)
- …DEP and participate in the articulation of recommendations to DEP for improved contract compliance . The Chief Auditor will report to the Director of Upstate ... providing auditing services to the monitorship team to ensure compliance with contractual obligations. The candidate will be expected...Monitorships, and will supervise an Investigative Auditor . If selected, the candidate will be fingerprinted and… more
- Amazon (New York, NY)
- …technical environment. - Experience in working directly with auditors or as an auditor for compliance assessments. - Experience in cloud technologies, cloud ... a passion for cutting-edge technologies? Do you see regulatory compliance as a business enabler? Amazon Web Services (AWS)...Web Services (AWS) is looking for a highly motivated Compliance Program Manager to join our audit team in… more
- Scotiabank (New York, NY)
- …future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, ... Senior Audit Manager, Compliance Audit (Non-AML) **Requisition ID:** 209949 **Salary Range:**...The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify potential market… more
- New York State Civil Service (Kew Gardens, NY)
- NY HELP Yes Agency Taxation & Finance, State Title Auditor 1 (Tax)/ Auditor Trainee 1 (Tax)/ Auditor Trainee 2 (Tax) (NY HELPS) Occupational Category ... Civil Service Law, Rules and Regulations.Special Minimum Qualifications for transfer to Auditor 1 (Tax):A bachelor's degree including or supplemented by 24 semester… more
- MTA (New York, NY)
- Auditor II Job ID: 8899 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Audit Services Date Posted: Oct ... 28, 2024 Description JOB TITLE: Auditor I and Auditor ...proper documentation is uploaded in the Governance Risk and Compliance (GRC) system to close the recommendations. + The… more
- New York State Civil Service (White Plains, NY)
- NY HELP Yes Agency Insurance Fund, State Title Auditor 1 / Trainee 1/Trainee 2 (NY HELPS) Occupational Category Financial, Accounting, Auditing Salary Grade 18 ... White Plains State NY Zip Code 10601 Minimum Qualifications For Appointment to Auditor Trainee 1:* Reachable on current Civil Service eligible list for this title;… more
- MUFG (New York, NY)
- …years of relevant experience performing operational risk analysis as a risk analyst, auditor , compliance analyst, regulator, or similar capacity in the trust or ... financial services industry + Ability to use analytical, evaluative and/or critical thinking skills to assess risks and controls in banking operations processes + Ability to assimilate, evaluate and articulate business impact when control exceptions are… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** The IT Senior Auditor is responsible for conducting risk-focused audits; advising business ... the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies,… more
- Resideo (Melville, NY)
- As a Senior Internal Auditor at Resideo, you will play a pivotal role in upholding the integrity of our internal control environment and ensuring compliance with ... business functions to assess the adequacy and effectiveness of internal controls, compliance with policies, and adherence to regulatory requirements with a focus on… more
- CIBC (New York, NY)
- …**What you'll be doing** As a member of CIBC's team, The Senior Auditor is responsible for conducting risk-focused audits; advising business units on the design, ... implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies, and… more
- City of New York (New York, NY)
- …for maintaining agency- wide environmental and occupational health and safety compliance . Within OEHS, the EHS Performance Measurement & Strategic Planning Section ... OEHS is seeking to fill the position of EHS Auditor within the EHS Performance Measurement & Strategic Planning...of OEHS, located in Flushing, New York. The EHS Auditor will be under general supervision, but with significant… more
- Hackensack Meridian Health (Hackensack, NJ)
- …as a leader of positive change. The **Diagnosis Related Group (DRG) Auditor ** is responsible for auditing clinical documentation that supports code assignment for ... compliance with billing regulations, this includes compliance ...with the Conditions of Participation for CMS. The DRG auditor is responsible for ensuring coding accuracy, coding consistency… more
- Kyndryl (New York, NY)
- …and our communities. **The Role** An exciting opportunity to join **Kyndryl's SAP IT Auditor team** has opened up! This role can be performed remotely so if you ... apply. We are looking for a strong IT Systems/Applications Auditor to join Kyndryl's General Auditor Organization...to date knowledge of Internal Audit and IT SOX compliance guidelines, interpretations and standards Kyndryl currently does not… more
