- ManpowerGroup (New York, NY)
- Our client, a prestigious financial services firm, is seeking an Internal Auditor to join their team. As a Swap Dealer Auditor , you will be part of the ... background in auditing and regulatory compliance. **Job Title:** Swap Dealer Auditor **Location:** New York, New York (Remote) **Pay Range:** Competitive **What's… more
- TD Bank (New York, NY)
- …Services \#LI-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
- New York State Civil Service (White Plains, NY)
- …1 (Tax)/ Auditor Trainee 2 (Tax) (NY HELPS) Occupational Category Financial , Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, ... to bookkeeping or preparing tax returns are not considered qualifying.2. As an internal accountant/ auditor with responsibility for conducting a full range of … more
- TD Bank (New York, NY)
- …knowledge and experience. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers...Accounting Degree Certification: CPA, CIA, CFSA External audit and/or Internal audit experience in financial industry. SOX… more
- Guidehouse (New York, NY)
- …one (1) year of full-time experience with providing consulting services, or relevant financial services, to Financial Institutions or Fortune 500 companies ... Professional (PMP), Certified Public Accountant (CPA), Certified Internal Controls Auditor (CICA), Certified Internal Auditor (CIA), Certified Fraud… more
- Morgan Stanley (New York, NY)
- …governments, corporations, institutions and individuals around the world achieve their financial goals. *Location*: New York, NY Hybrid 3x per week in office) ... our Institutional Equity Division (IED) audit team as a Director-level business auditor . The successful candidate will be responsible for providing execution and… more
- TD Bank (New City, NY)
- …order to develop annual strategic audit plan **Preferred Job Requirements:** + Certified Internal Auditor + Auditing in Professional Practices **Who We Are:** TD ... management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and;...is one of the world's leading global financial institutions and is the fifth largest… more
- TD Bank (New York, NY)
- …Accreditation such as Chartered Professional Accountant, Certified Public Accountant, or Certified Internal Auditor would be an asset + 10+ years related ... on the effectiveness of Bank-wide, governance, risk management and internal controls + Maintains an effective yet independent relationship...Are:** TD is one of the world's leading global financial institutions and is the fifth largest… more
- Citigroup (New York, NY)
- …IA QA's relationships with key stakeholders. The role will report to the QA Chief Auditor based in London. Citi Internal Audit (IA) is a dynamic global function ... your skills in analysis, problem solving and communication to Internal Audit (IA) Quality Assurance. By joining Citi, you...over 100 countries and provides consumers, corporations, governments, and institutions with a broad range of financial … more
- Federal Reserve Bank (New York, NY)
- …horizontal team supervises the legal and compliance infrastructures of the largest financial institutions under the Federal Reserve System's (FRS) supervision. ... In addition to participating in and leading compliance examinations of supervised financial institutions , the team contributes to other examination, analytical,… more
- Bank of America (New York, NY)
- …+ A working understanding of Transaction Monitoring systems in large financial institutions including data analytics, transaction monitoring models, alert ... or Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified… more
- American Express (New York, NY)
- …of experience in banking or financial services industry + Certified Internal Auditor (CIA), Certified Risk Management Assurance (CMRA), Certified Enterprise ... related expectations per OCC Heightened Standards and Operational Risk for large financial institutions (ie, G-SIB, Category III/II bank) + Experience auditing… more
- Bank of America (New York, NY)
- …Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions . + Strong understanding of technology, general controls, and ... are guided by a common purpose to help make financial lives better through the power of every connection....Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA),… more
- Scotiabank (New York, NY)
- …Commission (CFTC), National Futures Association, and Office of the Superintendent of Financial Institutions (OSFI). + Requires expert IT Risk management ... Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll Do** + Champions a customer… more
- KPMG (New York, NY)
- …(https://advisory.kpmg.us/) practice. Responsibilities: + Assist banking and non-banking financial services clients (payment processors, FinTechs, lenders, money ... service business entities, special purpose depository institutions , among others) with addressing enterprise-wide compliance with one or a combination of the… more