- 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
- 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
- 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
- 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
- Robert Half Management Resources (Parsippany, NJ)
- …regional bank based in Morris County, NJ is currently seeking an Internal Auditor to support their consumer compliance audit group on a contract to full-time ... basis. The Internal Auditor will primarily handle consumer compliance focussed...solutions for finance and accounting, technology, marketing and creative, legal , and administrative and customer support roles. Robert Half… 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
- 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
- CIBC (New York, NY)
- …Partner with cross-functional groups (Middle Office, Finance, Operations, Human Resources, Technology, Compliance , Legal , and Internal Audit) to resolve ... communication across teams. + Coordinate and contribute to responses of various internal and external auditor / regulator requests, findings and reports;… more
- BlackRock (New York, NY)
- …investment management, sales, trading, client business, risk management, operations, finance, and legal and compliance . BlackRock Internal Audit is seeking ... relationships with peers and business partners + Preferred Qualifications: Certified Internal Auditor (CIA) or relevant certification + Other Professional… more
- Robert Half Management Resources (New York, NY)
- …OFAC, Sanctions and BSA regulations * Possess relevant certifications such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) * Excellent ... This role offers a contract employment opportunity and involves conducting internal audits primarily in transaction banking, commercial banking, and consumer banking… more