- Novo Nordisk Inc. (Plainsboro, NJ)
- …into new and existing processes Responsible for managing compliance and audit documentation for Talent Acquisition Ensures process documentation and training in ... place to support the function Responsible for local reporting needs as it relates to Talent Acquisition Monitors data including surveys, volumes and activities in support of the function Responsible for partnering with legal, compliance and employee relations… more
- Prime Therapeutics (Trenton, NJ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr. - Remote **Job Description** The Regulatory Audit ... subject matter experts to meet the applicable regulatory, client, and/or functional audit expectations. The Regulatory Audit Specialist Sr provides… more
- Prime Therapeutics (Trenton, NJ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr. - Remote **Job Description** As a member of the Client ... Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role maintains a… more
- 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 National Bank (Trenton, NJ)
- *MANAGER OF AUDIT SR- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... for managing complex Wealth Management audits and assist the Audit Director in supervising a team of auditors to...Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or… more
- American Express (New York, NY)
- …where everyone is seen, heard and feels like they belong. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... to influence the way the company manages risk. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal 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 (Mount Laurel, NJ)
- …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
- US Bank (New York, NY)
- …US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** **e** **ndor compliance** to drive ... our audit initiatives, ensuring full compliance with applicable federal regulations...auditor, you will be the primary liaison for federal audit requests from **Bureau of Fiscal Service** , overseeing… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... the Design and Operating Effectiveness level prior to final submission to Internal Audit . The Head of FCRM Monitoring & testing oversees and supports the… 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
- Robert Half Management Resources (Fort Washington, PA)
- Description Internal Controls Specialist /SOX Auditor Our client in the King of Prussia, PA area is looking for an Internal Controls Specialist /SOX Auditor for a ... accuracy, integrity, and regulatory compliance. Responsibilities of Internal Controls Specialist /SOX Auditor + Conduct SOX compliance audits and testing for… more
- Bank of America (Pennington, NJ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in executing internal control discipline and… 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
- IMSolutions, LLC (Trenton, NJ)
- Grants Management Specialist , Federal Grant Support - All Levels Remote Full Time \#1200 - Evergreen Experienced Share ... at the agency's office in Washington, DC._** As a Federal Grants Management Specialist , you will perform a wide range of contract/grant administration functions to… more
