- Eclaro (Munsey Park, NY)
- …Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications Salary: $100k - ... Audit Supervisor - Global Corporate and Investment Banking Job Number: 24-02295 Grab the opportunity to...a fast-paced environment. Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance… more
- ManpowerGroup (New York, NY)
- At Jefferson Wells, we are searching for an Internal Auditor for a prestigious financial services firm. We pride ourselves on our commitment to excellence, ... are seeking a highly skilled and motivated Swap Dealer Auditor to join our team. **Job Description:** As a...crucial role in ensuring compliance with regulatory requirements and internal policies related to swap transactions. You will be… more
- Citigroup (New York, NY)
- …ingenuity that leads to solutions that are simple, creative, and responsive. The Chief Auditor for Credit Risk, Finance CRO, Banking , International and NAM Risk ... **Role Overview** The Chief Auditor is a senior level management position responsible...a senior level management position responsible for managing Citi's Internal Audit's (IA's) risk based audit approach, in coordination… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Senior Internal Auditor to be responsible for performing individual internal audit projects, as part of the total ... units and focusing on financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding … more
- New York State Civil Service (Hauppauge, NY)
- …18 credit hours in accounting/auditing/taxation AND 6 credits in finance, money and banking , economics, or business. Auditor Trainee 2 (SG 16)-Meet the Trainee 1 ... taxation and six credit hours in finance, money and banking , economics, or business.ORIf eligible via 55 b/c please...preparing tax returns are not considered qualifying.2. As an internal accountant/ auditor with responsibility for conducting a… more
- Insight Global (New York, NY)
- …Description A global investment banking client is looking to hire an experienced Internal Auditor with an emphasis in asset management. In this role, you ... involves preparing and presenting impactful audit conclusions to both senior Internal Audit management and business stakeholders, where you will craft commercially… more
- SMBC (New York, NY)
- …audit experience in the banking & finance industry to work within the Internal Audit Department (IAD). The Senior Auditor will participate in the execution ... and Skills** + Minimum of 3 - 5 years compliance internal audit experience in the banking and finance industry. + Working knowledge of corporate compliance… 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...ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the adequacy… 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 ... units on the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and...legal entity reports to key stakeholders. The IT Senior Auditor works with business units to assess the adequacy… more
- Mizuho Corporate Bank (New York, NY)
- About the Team The Internal Audit Department Americas (IADA) provides internal audit services to the branches, representative offices and agencies of Mizuho ... Kong and Singapore, IADA reports to and composes the overseas arm of MHBK's Internal Audit Division (IAD). Job Summary Develop and execute a robust audit program of… more
- Bank of America (Stamford, CT)
- …**Desired Qualifications** + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East...AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies,… more
- ManpowerGroup (New York, NY)
- Jefferson Wells has project opportunities for internal auditors with Financial Services ( banking , mortgage, investments, credit union and the like) industry ... mths. Project Rate W2 $75- $95 Hr **Description:** The Internal Audit Manager will be responsible for identifying risks...Preparation of draft reports that summarize the work of internal audit for presentation to management. 2. Planning and… more
- Bank of America (Stamford, CT)
- Senior Auditor , Wealth Management Charlotte, North Carolina;Stamford, Connecticut; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of ... Portfolio Construction, the Chief Investment Office, Financial Advisor Activities, Banking Product Sales, Licensed Supervision, Registration & Licensing, Data… more
- MUFG (New York, NY)
- …governance, strategy, risk and management processes, internal control, and internal audit within the banking sector. + Strong analytical, problem-solving, ... expert reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This role will...+ Keep abreast of regulatory developments within the wholesale banking credit risk space and assess the impact on… more
- TEKsystems (New York, NY)
- Job Description: We are currently supporting a large banking client that is under extensive regulatory scrutiny in their AML program. They have executed a contract ... high quality, professional day to day execution of AML internal audits in line with our risk management practices....status reporting and management . The Professional should have banking experience (preferably at a GSIB or FRB Category… more
- TEKsystems (New York, NY)
- Description: We are currently supporting a large banking client that is under extensive regulatory scrutiny in their AML program. They have executed a contract to ... high quality, professional day to day execution of AML internal audits in line with KPMG risk management practices....+ Financial Crimes (AML) Audit + CAMS certification + Banking / Financial Services + Prior wealth management or broker-dealer… more
- Bank of America (New York, NY)
- …(CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications **Skills:** + Analytical ... in a fast-paced environment. **Required Qualifications:** + Minimum 3-5 years covering Internal Audit in the Corporate and Investment Banking Business, GCIB… more
- Bank of America (New York, NY)
- …(CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications **Skills:** + Analytical ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At...fast-paced environment. **Required Qualifications:** + Minimum 5-7 years of internal audit or front office business control or compliance… more
- Robert Half Management Resources (New York, NY)
- …OFAC Sanctions * Experience in International Banking * Must hold a Certified Internal Auditor title * CAMS Certification is preferred * Expertise in AML - ... and Audit Engagement skills * Maintain proficiency in International Banking * Leverage knowledge of Teammate Plus software, if...software, if available * Uphold the standards of Certified Internal Auditor and CAMS Certification * Process… more
- CIBC (New York, NY)
- …a Professional certification such as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or other relevant certifications. + **Values matter ... Senior Audit Manager, you'll focus on leading the Risk Commercial Banking / Credit Risk Internal Audit team, conducting audits in areas such as Commercial… more
