- Merck & Co. (Rahway, NJ)
- …to the relevant requirements.Under the direction of the Audit Director and the Auditor -in-Charge ("AIC"), the Specialist will:Participate in the execution of IT ... confidence in a changing world.-We provide value-added independent and risk -based audit, assurance and advisory services.Position Responsibilities:The successful incumbents… more
- New York State Civil Service (New York, NY)
- …One or more industry certifications such as CISA (Certified Information Systems Auditor ), CRISC (Certified Risk Information Systems Controls), CISM (Certified ... Services, Department of Title IT/Cyber Supervision - Financial Services Specialist (Financial Services Specialist 4 (Cybersecurity), SG-27) Occupational… more
- Bank of America (New York, NY)
- …in: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified ... IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York,...teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit… more
- AIG (New York, NY)
- …Advisory - Controversy At AIG, we are reimagining the way we help customers to manage risk . Join us as a Senior Tax Accountant - Strategic Transactions to play ... of the Tax Advisory team and serves as a Senior Tax Accountant reporting to the Head of US...Authority Audit Adjustments in One Tax for AIG's outside auditor . + Prepare for the future IRS audits including… 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; ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- Bank of America (New York, NY)
- …is responsible for overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). ... Key responsibilities include driving risk -based auditing by defining scope and test procedures to...to independently draft quality reports and present results to senior audit management across the globe, and engage in… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- Citizens (Iselin, NJ)
- …Bachelor's Degree required. + Certifications Preferred: Certified Anti-Money Laundering Specialist , Certified Internal Auditor , Certified Regulatory Compliance ... Program requirements. + Research and analyze AML & Sanctions risk trends including industry benchmarking to prepare for and...and maintain high impact relationships with other teams and senior executives. + Decisiveness and sound judgment on a… more
- TD Bank (New York, NY)
- …as Chartered Professional Accountant, Certified Public Accountant, Certified Regulatory Compliance Specialist or Certified Internal Auditor would be an asset ... of Audit, Professional Practice, a member of the Audit Senior Management Team is responsible to lead Professional Practice...deadlines and priorities + Excellent analytical skills in assessing risk , issues and challenging the status quo + Strong… more
