- Creative Financial Staffing (Fairfield, CT)
- …Summary The Accountant is responsible for ensuring accurate financial reporting and compliance with accounting standards by performing a range of accounting tasks, ... role involves assisting in the preparation of financial analyses, overseeing operational treasury functions, managing merchant services, and providing support for… more
- MetroPlus (New York, NY)
- …Yorkers to live their healthiest life. Position Overview Reporting to the Senior Manager of Medicare Regulatory Compliance , the Medicare Regulatory Compliance ... updated, as applicable for a compliant close out. Conduct compliance reviews of operational policies and procedures...data for the materials prepared for both the Internal Compliance Committee Meetings and Audit and … more
- Bank of America (Stamford, CT)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, ... provide feedback on work performed; + Design and perform compliance and operational risk audit ...Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner… more
- US Bank (New York, NY)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance / Audit competencies - Strong leadership and management skills… more
- Justworks (New York, NY)
- …guidance for compliance with Sarbanes-Oxley (SOX) regulations. + Lead the operational /financial audit team as the management advisor and independent auditor ... Senior Manager , Internal Audit at Justworks (View...with COSO/COBIT requirements. + Design, execute, and supervise financial, operational , technology, and integrated audit programs that… more
- HSBC (New York, NY)
- … audit or regulatory criticisms of assigned businesses are corrected. As our Senior Audit Manager you will: + Maintain the audit issues tracking database ... communities and the planet we all share. Manages general audit activities for assigned segments across the Bank and...North America Instruction manual (GANA IM) requirements + Ensure compliance , operational risk controls in accordance with… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit ... and professional auditing practices. + Ability to effectively integrate business, operational , technological, and financial components into audit work performed.… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience ... to work within the Internal Audit Department, Americas Division. The individual will evaluate governance,...internal controls in key technology risk areas to ensure compliance with internal policies and applicable rules, laws and… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... within American Express. We are committed to growing our audit staff significantly as we continue to expand and...team members hold at least one professional certification. Our audit teams align to key risk areas and business… more
- Newell Brands (Norwalk, CT)
- **Position Overview:** The Manager of IT Audit is responsible for overseeing the Information Technology audits and will be tasked within the audit group to ... + Strategic Planning + Develop and implement the IT audit plan strategy that is in alignment with the...+ Review overall IT Governances structure, Vendor Management and Operational Excellence across all IT Services. + Systematic evaluation… more
- Paramount (New York, NY)
- …an individual to support its risk and analytics initiatives for the Internal Audit and Strategic Risk Management department! This individual is a great teammate ... primarily responsible for supporting internal audit in providing data and insights across specific ...Functions. This work is often integrated with Audits and/or Compliance Special Projects in addition to standalone consultative projects.… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... : Wells Fargo is seeking talent to join the ** Audit Summer Internship Program** in Internal Audit ....with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult… more
- Morgan Stanley (New York, NY)
- …Experience: *10 years of professional experience in financial services with focus on audit or regulatory risk & compliance ; 15 years preferred *Experience with ... individual will be responsible for supporting the Regulatory and Audit Oversight Group and be based in New York,...sit in other state locations, but report to a manager in NY, must have the above language included… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... is looking for a Risk and Compliance Manager to join our growing Operational Enterprise...mitigating, monitoring, testing, and reporting. + Collaborate with internal audit , compliance , and other stakeholders to ensure… more
- American Express (New York, NY)
- …and knowledge in Operational Risk, Business Operations, Technology, Internal Audit , Compliance , or related fields with demonstrated experience in ... Risk, Compliance , Privacy) and Third Line of Defense (Internal Audit ) teams to ensure adequate implementation of risk management framework requirements. The… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global Markets ... Coverage Team, partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk and New Initiatives, US Internal Control **Requisition ID:** 200806 **Salary Range:** 85,700.00 - 159,100.00 _Please note ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Manager , First Line Operational Risk and New Initiatives, US Internal… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... lending from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...line of business monitoring of those controls + Assessing operational breakdowns for compliance risk and providing… more
- Amazon (New York, NY)
- …the Last Mile Logistics and Claims Management functions * Partner with the senior Compliance Manager on policy enforcement, audit planning, and resolution of ... Description As an experienced Compliance Manager within Amazon's Last Mile...team, you will be responsible for overseeing the day-to-day compliance activities and initiatives for this critical operational… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... day one, you'll be empowered by the greater Regulatory Compliance Operational Risk team to help clients...6 years of related work experience working in regulatory compliance , risk or internal audit departments at… more
