- Morgan Stanley (New York, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Internal Audit Associate - Operational Risk * **Location:** *New ... professional to join our Operational Risk audit team as an Associate to execute...view on the control environment for Morgan Stanley. The Internal Audit Division (IAD) drives attention and… more
- City of New York (New York, NY)
- …of audit surveys and fieldwork, the evaluation of the systems of internal control, management and operational effectiveness, and the analyses of the ... and build strong neighborhoods that ensure enduring safety. About the Role: The Audit Director will be responsible for overseeing all audit and compliance… more
- RGP (New York, NY)
- …September through the end of December. The ideal candidate will be at the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + ... RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role requires… more
- Morgan Stanley (New York, NY)
- …projects . Assisting with the coordination of regulatory exams and inquiries, Internal Audit , and business reviews *Required skills:* . Bachelor's degree ... often develop customized solutions. *Position Description* The available position is an Associate or Vice President level position within the Business Control Unit,… more
- HSBC (New York, NY)
- …share. As the Associate , Fund Manager Research will be responsible for operational due diligence reviews for hedge funds, private equity, and real estate funds. ... and secondary funds, focused on the Americas market. The Associate - Fund Manager Research will attend the alternative...in this role: + Over 4 years working in operational due diligence or an audit firm… more
- Morgan Stanley (New York, NY)
- …experience in financial services industry; preferably in product management, process management, operational risk management or internal audit . Experience ... needs of WM clients. The US Banks seeks an Associate to join the First Line of Defense MSPBNA...Business Control Unit (BCU). The candidate will support the operational risk program for lending products including Securities Based… more
- City of New York (New York, NY)
- …City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit , and make recommendations relating to the operations, policies, programs, and ... the public's confidence in the police force. OIG-NYPD is seeking an Associate Investigative Analyst to lead confidential and sensitive investigations into the… more
- JPMorgan Chase (Jersey City, NJ)
- …and financial services industry; domains could include compliance, financial crimes, operational risk, audit , credit risk, market risk, business process ... apply statistical techniques for effective risk management practices. As Control Manager Associate within the Client Onboarding & Documentation (CO&D) team, you will… more
- Federal Reserve Bank (New York, NY)
- …risk management, business continuity and resiliency, business process modeling, internal controls over financial reporting, and trading compliance, among other ... Group's critical processes. **Your role as a** Markets Risk and **Control Associate :** + Support the implementation of the Markets Group's risk management program… more
- JPMorgan Chase (Brooklyn, NY)
- …mitigate operational risks + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, implementation, ... releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in...Lead and work on ad hoc client projects and internal initiatives + Mentor and develop staff resources while… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... JOB REQUISITION Business Platform Transformation S/4HANA Pre-Sales Architect - Associate Director LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You… more
- Merck (Rahway, NJ)
- **Job Description** The Office of General Counsel is seeking an Associate Director, **Legal - Intellectual Property (IP)** Technology & Operationsto provide ... hoc reports and design and manage custom dashboards + Prepare and generate audit and data integrity reports to identify, investigate and resolve anomalies + Ensure… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.o Association of… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Contingent Labor and Professional Services **Requisition Number:** 116912 - 68 **Function:** Business Support Services **Area ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...the US firm. KPMG is currently seeking a Senior Associate , Contingent Labor and Professional Services to join our… more
- TD Bank (Woodbridge, NJ)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in banking, plays a key role in delivering… more
- JPMorgan Chase (New York, NY)
- JPMorganChase Benefits team is seeking a dynamic and accomplished ** Associate Medical Director** to impact our US Health and Wellness Center operations and ... medical expertise, exceptional leadership, and a keen business acumen. As the Associate Medical Director, you will support the Global Corporate Medical Director in… more
- DoorDash (New York, NY)
- …acquire, engage with and retain customers. We also love to help our partners solve their operational issues at the lowest level of detail; no job is too big or too ... small. About the Role The Convenience & Alcohol Partnerships Associate Manager will help steer the company's effort to...reviews with your partner's senior leadership + Working with internal product and strategy teams to ensure we're prioritizing… more
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... resources and solutions based on their individual needs and situation. Utilizes operational , technical, and functional expertise to support the execution of policies… more
- Principal Financial Group (New York, NY)
- **What You'll Do** We're looking for a Senior Associate to join our Fund Administration, Tax & Oversight team. In this role, you'll be responsible for ... all activities performed are completed in compliance with established regulatory and internal control procedures and guideline and also involved in fund actions to… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Corporate Affairs **Requisition Number:** 118841 - 68 **Function:** Business Support Services **Area of Interest:** **State:** ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...join our team. KPMG is currently seeking a Senior Associate , Corporate Affairs to join our Corporate Affairs organization.… more