- 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
- CUNY (New York, NY)
- Staff Internal Auditor for Finance & Operations (Univ Financial Systems Specialist) - Repost **POSITION DETAILS** The Office of Internal Audit and ... for Risk, Audit and Compliance. Reporting to the Senior Internal Auditor for Finance and Operations, the...execute the Unit's audit plan objectives, and supports the internal audit function by performing financial , operational,… 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
- 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
- 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
- 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
- American Express (New York, NY)
- …+ Experience evaluating cybersecurity risks and concepts + Experience with large financial institutions (ie, G-SIB, Category III/II bank) + Proven ability ... Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial … 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