- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Compliance Senior Auditor with 3 to 5 years' compliance audit ... work within the Internal Audit Department (IAD). The Senior Auditor will participate in the execution of compliance... Auditor will participate in the execution of compliance -related internal audits of various complexities and perform audit… more
- City of New York (New York, NY)
- …public sector contracting. Under the supervision of the Field Audit Supervisor, the Compliance Auditor will conduct activities to ensure the division meets its ... obligation to audit the mandated percentage of certification applicants annually, and conducts additional audits, as needed. Tasks will include, but not be limited to the following: - Review and analyze documents received as part of the MWBE, LBE and EBE… 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
- Citigroup (New York, NY)
- …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 building and ... **Role Overview** The Chief Auditor is a senior level management position responsible...member of the Senior Leadership team for IA Legal, Compliance and Risk, the incumbent is also collectively accountable… more
- City of New York (New York, NY)
- …Public Health Advisor and working with a team of School Compliance Auditors, external stakeholders-public/private schools and at childcare facilities. You will ... with throughout the year to ensure their student's immunization compliance . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO:...DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Monitor compliance with immunization requirements in public and private schools… more
- Nuvance Health (Danbury, CT)
- …within approved working states *Summary:* Reporting to the Special Associate Compliance Officer (SACO) Physician Audit & Billing, the Senior Inpatient Professional ... Auditor providesHospital Inpatient and Outpatient coding, billing, and documentation...units and provides recommendations toward continuing improvement of coding compliance and coding denial management, while ensuring compliance… more
- Amalgamated Bank (New York, NY)
- …financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding internal audit issues. ... achievement is preferred: + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified… more
- City of New York (New York, NY)
- …DEP and participate in the articulation of recommendations to DEP for improved contract compliance . The Chief Auditor will report to the Director of Upstate ... providing auditing services to the monitorship team to ensure compliance with contractual obligations. The candidate will be expected...Monitorships, and will supervise an Investigative Auditor . If selected, the candidate will be fingerprinted 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
- Scotiabank (New York, NY)
- …future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, ... Senior Audit Manager, Compliance Audit (Non-AML) **Requisition ID:** 209949 **Salary Range:**...The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify potential market… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP Yes Agency Taxation & Finance, State Title Auditor 1 (Tax)/ Auditor Trainee 1 (Tax)/ Auditor Trainee 2 (Tax) (NY HELPS) Occupational Category ... Civil Service Law, Rules and Regulations.Special Minimum Qualifications for transfer to Auditor 1 (Tax):A bachelor's degree including or supplemented by 24 semester… more
- New York State Civil Service (White Plains, NY)
- NY HELP Yes Agency Taxation & Finance, State Title Auditor 1 (Tax)/ Auditor Trainee 1 (Tax)/ Auditor Trainee 2 (Tax) (NY HELPS) Occupational Category ... Civil Service Law, Rules and Regulations.Special Minimum Qualifications for transfer to Auditor 1 (Tax):A bachelor's degree including or supplemented by 24 semester… more
- MTA (New York, NY)
- Auditor II Job ID: 8899 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Audit Services Date Posted: Oct ... 28, 2024 Description JOB TITLE: Auditor I and Auditor ...proper documentation is uploaded in the Governance Risk and Compliance (GRC) system to close the recommendations. + The… more
- New York State Civil Service (White Plains, 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 ... White Plains State NY Zip Code 10601 Minimum Qualifications For Appointment to Auditor Trainee 1:* Reachable on current Civil Service eligible list for this title;… more
- MTA (New York, NY)
- Auditor I Job ID: 8666 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Audit Services Date Posted: Oct ... 28, 2024 Description J OB TITLE : Auditor I SALARY RANGE : $72,002 HAY POINTS :...proper documentation is uploaded in the Governance Risk and Compliance (GRC) system to close the recommendations + The… more
- MUFG (New York, NY)
- …years of relevant experience performing operational risk analysis as a risk analyst, auditor , compliance analyst, regulator, or similar capacity in the trust or ... financial services industry + Ability to use analytical, evaluative and/or critical thinking skills to assess risks and controls in banking operations processes + Ability to assimilate, evaluate and articulate business impact when control exceptions are… more
- Newell Brands (Norwalk, CT)
- …Global Internal Audit (GIA) is recruiting the best talent for a Senior Auditor role to execute a dynamic risk-based audit plan that identifies value-added ... initiatives, and critical third-party arrangements. Engagements include financial, operational, and compliance audits or reviews, assessing the risks and controls of… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP Yes Agency State Comptroller, Office of the Title Auditor 1 (Municipal) (NY HELPS), SG-18 Auditor Trainee 2 (Municipal) (NY HELPS), SG-16 Auditor ... health, public policy, political science, or statistics. For appointment to the AUDITOR 1/STATE PROGRAM EXAMINER 1 FISCAL you must have:A bachelor's degree including… more
- City of New York (New York, NY)
- Job Description *Candidates must be permanent in the Management Auditor title or reachable on the civil service list. Please indicate this information in your cover ... is seeking candidates to fill the position of Management Auditor Level II. The position responsibilities include, but are...considered for the position under the 55-a program. In compliance with Federal Law, all persons hired will be… 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