- Insight Global (New York, NY)
- Job Description A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently ... Knowledge in auditing Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions - Understanding of compliance program components, risk… more
- MetLife (New York, NY)
- …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 ... at large. At MetLife, it's [1] #AllTogetherPossible. Join us! Internal Audit (IA) is an independent, global organization that...is responsible for performing audits of financial, operational, and compliance risk management as well as legal … more
- Citigroup (New York, NY)
- …Risk will lead and develop a global team of 60 and will report to the Chief Auditor for Legal , Compliance and Risk. This role will be responsible for ... **Role Overview** The Chief Auditor is a senior level management position responsible...a member of the Senior Leadership team for IA Legal , Compliance and Risk, the incumbent is… more
- CIBC (New York, NY)
- …audits; advising business units on the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, ... of monthly audit reports, quarterly audit reports, and ongoing legal entity reports to key stakeholders. The IT Senior... entity reports to key stakeholders. The IT Senior Auditor works with business units to assess the adequacy… more
- CIBC (New York, NY)
- …audits; advising business units on the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, ... reports, and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the adequacy of controls and develop… more
- Fiserv (Berkeley Heights, NJ)
- …industry experience and/or public accounting firm ( internal audit, internal controls, risk management, compliance management, accounting, or operations). ... make a difference at Fiserv. **Job Title** FinOps Staff Auditor **What does a successful FinOps Staff Auditor...or more of the following: Accounting and Finance Principles, Internal Controls, Risk Management or Regulatory Compliance … more
- Fiserv (Berkeley Heights, NJ)
- …need to have:** + Basic knowledge of Internal Audit or Exam Management, Internal Controls, Finance, Regulatory Compliance , or Risk management. + 0-2 years of ... industry experience and/or public accounting firm ( internal audit, internal controls, risk management, compliance management, accounting, or operations).… more
- Citigroup (New York, NY)
- The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit's (IA's) risk based audit approach, in coordination with the ... and execute strategic business plans, within all applicable regulatory and legal requirements + Escalate significant issues and corrective actions, and coordinate… more
- Fiserv (Berkeley Heights, NJ)
- …Info Security/Cyber security protocols and controls, Accounting and Finance Principles, Internal Controls, Risk Management or Regulatory Compliance regulations, ... impact on a global scale, come make a difference at Fiserv. **Job Title** Senior IT Auditor **What does a successful Senior IT Auditor do at Fiserv?** You will… more
- Kelly Services (Fair Lawn, NJ)
- …issues. + Perform food safety inspections of manufacturing plants to ensure compliance with internal , customer, and third-party food safety and quality ... quality. Accurately document all checks and test results. + Enforce compliance with GMPs (Current Good Manufacturing Practices), Personnel Practices, Critical… more
- Tradeweb (New York, NY)
- …Broker Dealer experience a plus + Professional certifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information ... compliance /posters/pdf/eeopost.pdf Tradeweb is seeking a forward-thinking experienced **IT Internal Audit Manager** to take on a key leadership...Systems Auditor (CISA), or equivalent are highly desirable + Analytical,… more
- City National Bank (New York, NY)
- …management skills and be accustomed to working with deadlines. + Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking or working in a legal... compliance , mortgage banking or working in a legal department + Minimum 3 years' experience with managing… more
- Nestle (New York, NY)
- …Summary** **:** We are currently seeking a highly skilled and motivated IT Security and Compliance Manager to join our team. In this role, you will play a crucial ... Director and IT streams. As the IT Security and Compliance Manager, you will serve as the principal contact...IT for the Business, you will collaborate with various internal and external partners to influence the product roadmap.… more
- Intuit (New York, NY)
- …+ Experienced with the implementation and/or use of control automation and compliance tools and maintaining effective internal control systems. + Strong ... for an innovative professional to join a world class team. As a Staff Technical Compliance Manager with the Enterprise Security and Compliance team, you will be… more
- Amazon (New York, NY)
- …or internal control experience - One or more certifictions (Certified Internal Audit (CIA), Certified information systems auditor (CISA), Certified Risk ... Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's...highly visible role, you will work closely with the legal , business, product, and operations teams on effective risk… more
- City of New York (New York, NY)
- …license issued by the New York State Education Department; or (C) a valid Certified Internal Auditor certificate issued by the Institute of Internal Auditors ... all findings for the SNT attorneys, Liens and Recovery Legal Unit, and/or the Office of Legal ...or a Certified Public Accountant license; or a Certified Internal Auditor certificate, as described in "1(B)"… more
- City of New York (New York, NY)
- …license issued by the New York State Education Department; or (C) a valid Certified Internal Auditor certificate issued by the Institute of Internal Auditors ... above or its equivalent; or a Certified Public Accountant license; or a Certified Internal Auditor certificate, as described in "1(B)" or "1(C)" above. To be… more
- Robert Half Management Resources (New York, NY)
- …to the planning and execution of audit strategies. * Leverage your Certified Internal Auditor and CAMS Certification skills to enhance audit processes. ... Audit Manager in the Financial Services industry with strong compliance audit experience with an emphasis on OFAC/Sanctions audit...International Banking is crucial * Must be a Certified Internal Auditor * CAMS Certification is a… more
- New York State Civil Service (New York, NY)
- …Professional (CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA) or other similar credentials plus seven years of ... Professional (CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA) or other similar credentials plus seven years or… more
- Win (Women In Need) (New York, NY)
- …stable housing by offering essential services, including childcare, employment support, legal aid, high-impact youth programs, and housing assistance. We are seeking ... and are advanced in accounting, contract budgeting, allocations, and regulatory compliance . The Senior Contracts Manager will support the Finance Department and… more