- City National Bank (Jersey City, NJ)
- * AUDITOR II- COMPLIANCE * WHAT IS THE OPPORTUNITY? As part of the Consumer Compliance audit team, the auditor will assess the design and operating ... the execution of the department's annual audit plan. The auditor will work within an engagement team and on...contributor on routine audit assignments testing internal controls and compliance with laws, regulations and internal policies. What you… more
- Amalgamated Bank (New York, NY)
- …achievement is preferred: + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified ... Amalgamated Bank seeks a dedicated Senior Internal Auditor to be r esponsible for performing audit...and/or audit programs with minimal supervision. + Performs assigned compliance and substantive testing procedures for audits, for assistance… more
- Mizuho Corporate Bank (New York, NY)
- …Division (IAD). Execute a robust audit program of Mizuho's corporate and compliance activities, with particular emphasis on Bank Secrecy Act (BSA), Anti-Money ... Laundering (AML), and Sanctions compliance . Contribute to the group's strategic planning, process innovation,...other administrative and management tasks pertaining to corporate and compliance areas of focus.Assist in the design, development and… more
- Amazon (New York, NY)
- …technical environment. - Experience in working directly with auditors or as an auditor for compliance assessments. - Experience in cloud technologies, cloud ... a passion for cutting-edge technologies? Do you see regulatory compliance as a business enabler? Amazon Web Services (AWS)...Web Services (AWS) is looking for a highly motivated Compliance Program Manager to join our audit team in… more
- City of New York (New York, NY)
- …and participate in the articulation of recommendations to DEP for improved contract compliance . The Senior Investigative Auditor will report to the Director of ... of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team to ensure compliance … more
- Molina Healthcare (New York, NY)
- …License (RN may be preferred for specific roles) + Active, unrestricted Certified HEDIS Compliance Auditor (CHCA) To all current Molina employees: If you are ... direction and implementation of NCQA accreditation surveys and federal/state QI compliance activities. **Experience with health plan quality/HEDIS is important for… more
- US Bank (New York, NY)
- …and non-technical audiences. + Professional certifications such as **Certified Internal Auditor (CIA)** , **Certified Regulatory Compliance Manager (CRCM)** , ... is seeking a highly skilled **IS Governance Risk & Compliance Specialist** specializing in **federal audits** and **v** **e**...regulations and internal risk management standards. As the lead auditor , you will be the primary liaison for federal… more
- New York State Civil Service (Kew Gardens, NY)
- NY HELP Yes Agency Taxation & Finance, State Title Auditor 1 (Tax)/ Auditor Trainee 1 (Tax)/ Auditor Trainee 2 (Tax) (NY HELPS) Occupational Category ... Kew Gardens State NY Zip Code 11415 Duties Description Auditor 1 (Tax) performs on-site field audits and examinations...of taxpayers' books, records, and substantiating data to determine compliance with various articles of the New York State… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Insurance Fund, State Title Auditor 1 / Trainee 1/Trainee 2 (NY HELPS) Occupational Category Financial, Accounting, Auditing Salary Grade 18 ... operations for specified policy periods. This is done in compliance with Workers' Compensation Insurance laws, rules, regulations, and...they provide records on their computer screen for the auditor 's review or choose to have the review done… more
- City of New York (New York, NY)
- …such, DCAS/Audit and Compliance Services seeks to hire a Vendor Contract Auditor to coordinate, monitor and conduct reviews of audit work performed by contracted ... more about the work we do. DCAS's Audit & Compliance Services (ACS) consists of the following: - Engineering...master contracts under the purview of a Senior Staff Auditor /Supervisor and the Audit Director. Responsibilities for the Internal… more
- City National Bank (Jersey City, NJ)
- * AUDITOR II- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas:… more
- Resideo (Melville, NY)
- As a Senior Internal Auditor at Resideo, you will play a pivotal role in upholding the integrity of our internal control environment and ensuring compliance with ... business functions to assess the adequacy and effectiveness of internal controls, compliance with policies, and adherence to regulatory requirements with a focus on… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The IT Senior Auditor is responsible for the execution of Internal Audit's testing ... but may also contribute to business process control streams. The IT Senior Auditor will work with internal and external stakeholders to perform control testing to… more
- City of New York (New York, NY)
- …for maintaining agency- wide environmental and occupational health and safety compliance . Within OEHS, the EHS Performance Measurement & Strategic Planning Section ... OEHS is seeking to fill the position of EHS Auditor within the EHS Performance Measurement & Strategic Planning...of OEHS, located in Flushing, New York. The EHS Auditor will be under general supervision, but with significant… more
- Hackensack Meridian Health (Hackensack, NJ)
- …as a leader of positive change. The **Diagnosis Related Group (DRG) Auditor ** is responsible for auditing clinical documentation that supports code assignment for ... compliance with billing regulations, this includes compliance ...with the Conditions of Participation for CMS. The DRG auditor is responsible for ensuring coding accuracy, coding consistency… 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..., you will play a crucial role in ensuring compliance with regulatory requirements and internal policies related to… more
- MetLife (New York, NY)
- …advocating for risk management and internal controls. We are looking for a Senior Auditor who would be excited to join a dynamic and highly collaborative team. The ... Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management processes. The… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT CITY TAX AUDITOR CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR ... AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT CITY TAX AUDITOR . The NYC Department of Finance (DOF) is responsible for administering the tax revenue… more
- MetLife (New York, NY)
- …advocating for risk management and internal controls. We are looking for a Senior Auditor who would be excited to join a dynamic and highly collaborative team. The ... Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management processes. The… more
- ManpowerGroup (New York, NY)
- …and interpersonal skills, and a strong background in auditing and regulatory compliance . **Job Title:** Swap Dealer Auditor **Location:** New York, New ... a prestigious financial services firm, is seeking an Internal Auditor to join their team. As a Swap Dealer...Conduct comprehensive audits of swap dealer activities to ensure compliance with regulatory requirements. + Assess the effectiveness of… more