- TD Bank (New York, NY)
- …professional judgment regarding responsiveness and appropriateness. In this position, the Compliance Audit & Exam Specialist will assist the team in day-to-day ... other activities + Centralized policy and reports inventories + Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more
- City of New York (New York, NY)
- …for one (1) Principal Administrative Associate to function as a Domestic Violence Audit and Billing Specialist for their Shelter Operations Unit, who will: ... with some latitude for independent initiative and judgment, the Billing Specialist is responsible for processing payments and reimbursements to shelter providers… more
- Wells Fargo (New York, NY)
- … Audit is seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a ... subject matter expert supporting the daily operations and the audit coverage approach for compliance, fraud, and AI/ML models....and ongoing monitoring. * Plan, execute, and lead model audit engagements and technical reviews of models. * Serve… more
- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking a Senior Audit consultant to work with a top international bank. Does this sound like you? + 7+ years of Internal Audit ... workpapers + Issue validation Requirements + 7+ years of Internal Audit experience within banking/financial services + Experience auditing Fund Transfer Pricing… more
- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking an Internal Audit professional with issue validation experience within banking. Does this sound like you? + - Experience should ... consist of quantitative analytics / data analytics and AML Transaction Monitoring backgrounds. + - They will be validating various AML tools that are being implemented to understand the back end / front end interfaces, assessing whether data coming out of the… more
- Merck (Rahway, NJ)
- …what is described in the Pipeline Advertisement. Expand your skills and experience in audit through a career path in the pharmaceutical industry. Become part of a ... on patients' lives. Under the direction of the Client Audit Director (CAD) and the Auditor-in-Charge (AIC), the Senior... Director (CAD) and the Auditor-in-Charge (AIC), the Senior Specialist will: + Participate in the execution of financial,… more
- New York State Civil Service (New York, NY)
- …Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial ... Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional… more
- Amazon (New York, NY)
- Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance Excellence team within Amazon Privacy ... and span most or all of the company. The Audit & Assurance Excellence team is looking for a...apply across Amazon businesses. . Engage with Business, Legal, Audit , Regulatory, and Policy leaders to reach decisions on… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing … more
- Bank of America (New York, NY)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, Massachusetts; ... Join us. **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT II- WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... assess risks, develop detail audit programs, identify data analytic opportunities, execute ...Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or * CISSP - Certified Information Systems Security… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT II-COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors ... to assess risks, develop detailed audit programs, identify data analytic opportunities, execute ...Certified Internal Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and… more
- CUNY (New York, NY)
- Campus Security Specialist Lvl II (Fire Life Safety) - Public Safety & Security **GENERAL DUTIES** Level I Under general supervision of the College Security Director ... of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when… more
- Research Foundation CUNY (New York, NY)
- Job Title: Quality Improvement Specialist , New York City PVN ID: VA-2201-004497 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC ... childhood programs to earn higher star ratings. The Quality Improvement (QI) Specialist is responsible for providing key support in the implementation of… more
- Research Foundation CUNY (New York, NY)
- Job Title: Education Case Manager/Retention Specialist PVN ID: LA-2411-006551 Category: Instruction and Social Service Location: LAGUARDIA C. C. Job Description ... role in a community-centered training program. The Education Case Manager/Retention Specialist (ECM/RS) will be an important contact for participants and candidates… more
- City of New York (New York, NY)
- …agency programs, and ensures compliance. The Financial Recovery and Compliance Specialist will assist with overseeing agency wide assessment activities to improve ... the internal control environment. The Specialist with also foster greater compliance with rules and...and coordinate corrective actions, referring to manuals to support audit findings and reinforce recommendations, updating policies and procedures… more
- JPMorgan Chase (New York, NY)
- …Asset Management, a leading global alternatives manager, is seeking a valuations specialist for Highbridge Capital Management's Controllers team. The specialist ... from liquid products to private equity and illiquid credit investments. The specialist will also ensure accurate financial reporting and adherence to Highbridge's… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE, Work Location: 375 Pearl Street New York, NY The Department ... Services (GSS), Office of Planning & Logistics, is recruiting for one (1) Computer Specialist Software III to function as Project Specialist who will: - Serve… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** This is a great opportunity to be SMBC's product specialist for SAI360 GRC Application. The SAI360 software application is a GRC ... a wide range of GRC functional capabilities for risk management, internal audit , internal control, information security and regulatory compliance. As a product … more