- ManpowerGroup (New York, NY)
- At Jefferson Wells, we are searching for an Internal Auditor for a prestigious financial services firm. We pride ourselves on our commitment to excellence, ... are seeking a highly skilled and motivated Swap Dealer Auditor to join our team. **Job Description:** As a...crucial role in ensuring compliance with regulatory requirements and internal policies related to swap transactions. You will be… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Senior Internal Auditor to be r esponsible for performing audit assignments including planning, conducting interviews, ... is preferred: + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance...relevant computer programs, ie Microsoft Access, Word, Excel, core banking system and query + Ability to handle bank… more
- New York State Civil Service (White Plains, NY)
- …18 credit hours in accounting/auditing/taxation AND 6 credits in finance, money and banking , economics, or business. Auditor Trainee 2 (SG 16)-Meet the Trainee 1 ... taxation and six credit hours in finance, money and banking , economics, or business.ORIf eligible via 55 b/c please...preparing tax returns are not considered qualifying.2. As an internal accountant/ auditor with responsibility for conducting a… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for assigned ... on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of audits...+ Fundamental awareness of laws and regulations governing the banking industry assigned business + Proficient functional audit knowledge… more
- Insight Global (New York, NY)
- …Description A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing ... risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance. Associates will analyze and communicate audit findings,… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The IT Senior Auditor is responsible for the execution of Internal Audit's ... (ITGCs), but may also contribute to business process control streams. The IT Senior Auditor will work with internal and external stakeholders to perform control… more
- CIBC (New York, NY)
- …CIBC US provides tailored commercial and commercial real estate banking , private wealth management, personal and small business financial solutions, ... as well as cross-border banking services, to clients with North American operations. At...Commercial & Wealth franchises. **JOB PURPOSE** The IT Senior Auditor is responsible for conducting risk-focused audits; advising business… more
- TEKsystems (New York, NY)
- …Skills & Qualifications + Must have 6+ years of relevant ABAC entity audit or fraud internal audit ( banking - check, credit card, etc - focus on external fraud) ... Description Our client is currently supporting a large banking client that is under regulatory scrutiny in...for providing high quality day to day execution of internal audits in line with both risk management practices… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Preferred Qualifications:** The Senior Auditor is responsible to perform and document audit test steps for ... on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of audits...+ Fundamental awareness of laws and regulations governing the banking industry assigned business + Proficient functional audit knowledge… more
- ManpowerGroup (New York, NY)
- Jefferson Wells has project opportunities for internal auditors with Financial Services ( banking , mortgage, investments, credit union and the like) industry ... mths. Project Rate W2 $75- $95 Hr **Description:** The Internal Audit Manager will be responsible for identifying risks...Preparation of draft reports that summarize the work of internal audit for presentation to management. 2. Planning and… more
- CIBC (New York, NY)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Auditor II (Model Risk) will primarily be responsible for executing ... activities and evaluate the adequacy of controls to ensure adherence with internal policies, industry best practices, and regulatory requirements (eg SR 11-7). At… more
- MUFG (New York, NY)
- …governance, strategy, risk and management processes, internal control, and internal audit within the banking sector. + Strong analytical, problem-solving, ... expert reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This role will...+ Keep abreast of regulatory developments within the wholesale banking credit risk space and assess the impact on… more
- Bank of America (New York, NY)
- …(CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications **Skills:** + Analytical ... in a fast-paced environment. **Required Qualifications:** + Minimum 3-5 years covering Internal Audit in the Corporate and Investment Banking Business, GCIB… more
- American Express (New York, NY)
- …audit and professional certifications (eg, Certified Public Accountant, (CPA), Certified Internal Auditor (CIA), etc. + Effectively works independently, within ... like they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… more
- Bank of America (New York, NY)
- …(CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications **Skills:** + Analytical ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At...fast-paced environment. **Required Qualifications:** + Minimum 5-7 years of internal audit or front office business control or compliance… more
- CIBC (New York, NY)
- …a Professional certification such as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or other relevant certifications. + **Values matter ... Senior Audit Manager, you'll focus on leading the Risk Commercial Banking / Credit Risk Internal Audit team, conducting audits in areas such as Commercial… more
- American Express (New York, NY)
- …of experience in banking or financial services industry + Certified Internal Auditor (CIA), Certified Risk Management Assurance (CMRA), Certified Enterprise ... like they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group at American Express:** Our Internal Audit Group is a worldwide… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate...+ Strong knowledge of laws and regulations governing the banking industry + Certification highly preferred or willingness to… more
- American Express (New York, NY)
- …they belong. Join Team Amex and let's lead the way together. American Express' Internal Audit Group (IAG) has reinvented our audit process and is leading the ... services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the Future initiatives. Each uniquely support our Winning Aspiration… more
- TD Bank (New City, NY)
- …order to develop annual strategic audit plan **Preferred Job Requirements:** + Certified Internal Auditor + Auditing in Professional Practices **Who We Are:** TD ... management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and;… more