- 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
- Amalgamated Bank (New York, NY)
- …achievement is preferred: + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified ... Amalgamated Bank seeks a dedicated Senior Internal Auditor to be r esponsible for performing audit...and/or audit programs with minimal supervision. + Performs assigned compliance and substantive testing procedures for audits, for assistance… more
- Mizuho Corporate Bank (New York, NY)
- …Division (IAD). Execute a robust audit program of Mizuho's corporate and compliance activities, with particular emphasis on Bank Secrecy Act (BSA), Anti-Money ... Laundering (AML), and Sanctions compliance . Contribute to the group's strategic planning, process innovation,...other administrative and management tasks pertaining to corporate and compliance areas of focus.Assist in the design, development 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
- Molina Healthcare (New York, NY)
- …License (RN may be preferred for specific roles) + Active, unrestricted Certified HEDIS Compliance Auditor (CHCA) To all current Molina employees: If you are ... direction and implementation of NCQA accreditation surveys and federal/state QI compliance activities. **Experience with health plan quality/HEDIS is important for… more
- US Bank (New York, NY)
- …and non-technical audiences. + Professional certifications such as **Certified Internal Auditor (CIA)** , **Certified Regulatory Compliance Manager (CRCM)** , ... is seeking a highly skilled **IS Governance Risk & Compliance Specialist** specializing in **federal audits** and **v** **e**...regulations and internal risk management standards. As the lead auditor , you will be the primary liaison for federal… more
- New York State Civil Service (Kew Gardens, NY)
- NY HELP Yes Agency Taxation & Finance, State Title Auditor 1 (Tax)/ Auditor Trainee 1 (Tax)/ Auditor Trainee 2 (Tax) (NY HELPS) Occupational Category ... Kew Gardens State NY Zip Code 11415 Duties Description Auditor 1 (Tax) performs on-site field audits and examinations...of taxpayers' books, records, and substantiating data to determine compliance with various articles of the New York State… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency State Comptroller, Office of the Title Auditor 1 (Abandoned Property), SG-18, Auditor Trainee 2 (Abandoned Property), SG-16, Auditor ... with applicable standards to ensure that holders are in compliance with the New York Abandoned Property Law.* Reviews...for appointment under the NYHELPS Program:For appointment to the Auditor Trainee 1 Abandoned Property, you must have:* A… 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 ... objectives and appropriate audit tests to sufficiently document municipal unit's compliance with audit requirements. * Conduct organized and focused interviews with… more
- City of New York (New York, NY)
- …such, DCAS/Audit and Compliance Services seeks to hire a Vendor Contract Auditor to coordinate, monitor and conduct reviews of audit work performed by contracted ... more about the work we do. DCAS's Audit & Compliance Services (ACS) consists of the following: - Engineering...master contracts under the purview of a Senior Staff Auditor /Supervisor and the Audit Director. Responsibilities for the Internal… more
- City of New York (New York, NY)
- …of New York employees serving in the permanent civil service title of Management Auditor or those who are permanent in a comparable civil service title. The Fire ... City of New York (FDNY), seeks a full Management Auditor - LII in the Office of Internal Audit...and coordinate the preparation of enterprise risk assessments in compliance with federal, state, and local rules and regulations.… 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
- City of New York (New York, NY)
- …for maintaining agency- wide environmental and occupational health and safety compliance . Within OEHS, the EHS Performance Measurement & Strategic Planning Section ... OEHS is seeking to fill the position of EHS Auditor within the EHS Performance Measurement & Strategic Planning...of OEHS, located in Flushing, New York. The EHS Auditor will be under general supervision, but with significant… more
- CUNY (New York, NY)
- …and Management Services reports to the Office of VC for Risk, Audit and Compliance . Reporting to the Senior Internal Auditor for Finance and Operations, the ... Staff Internal Auditor for Finance & Operations (Univ Financial Systems...Management Services assists the University through the performance of compliance and quality assurance appraisals towards ensuring that the… 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
- 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..., you will play a crucial role in ensuring compliance with regulatory requirements and internal policies related to… more
- Charles Evans Center (Bethpage, NY)
- Medical Records Auditor - Independent Contractor; quarterly audits Salary: $35-45/hour Bethpage, NY Our Mission: The Charles Evans Center (CEC Health Care) is ... improve access to vital health services. Position Overview: The Medical Records Auditor will be responsible for reviewing Article 28 outpatient clinic documentation… 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
- ManpowerGroup (New York, NY)
- …and interpersonal skills, and a strong background in auditing and regulatory compliance . **Job Title:** Swap Dealer Auditor **Location:** New York, New ... a prestigious financial services firm, is seeking an Internal Auditor to join their team. As a Swap Dealer...Conduct comprehensive audits of swap dealer activities to ensure compliance with regulatory requirements. + Assess the effectiveness of… more
- City of New York (New York, NY)
- …POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ADMINISTRATIVE MANAGEMENT AUDITOR , OR BE REACHABLE ON THE ADMINISTRATIVE MANAGEMENT AUDITOR CIVIL ... will be expected to: - Audit all agreements for compliance between companies doing business with the City; -...Accountant License or a certificate as a Certified Internal Auditor and four years of full-time experience as indicated… more