- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit ... in an opportunity to join a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes...subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered… more
- Grant Thornton (Melville, NY)
- …We're here to meet and then go beyond those expectations with the seasonal audit senior associate role that lets you pursue passions instead of promotions. ... As a Seasonal Audit Senior Associate , you are brought in...genetic predisposition or any other characteristic protected by applicable federal , state, or local law. Consistent with the Americans… more
- SMBC (White Plains, NY)
- …to its employees. **Role Description** SMBC is seeking an experienced IT Infrastructure Audit professional with a minimum of 3-5 years' experience in the banking and ... finance/technology industry to conduct audit coverage for the firms IT infrastructure, Americas Division.....during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a… more
- Grant Thornton (New York, NY)
- As an Audit Senior Associate , you'll listen to learn about your client's operations, processes, business objectives, and risks, and apply that knowledge to ... enhance the financial statement audit - all with the resources, environment and support...genetic predisposition or any other characteristic protected by applicable federal , state, or local law. Consistent with the Americans… more
- Grant Thornton (New York, NY)
- POSITION SUMMARY Audit Senior Associate : Work with private and public companies to first understand their businesses and the risks they face, focusing efforts ... managing to budget. + Supervise, train, and mentor associates and interns on audit process and assess performance of staff for engagement reviews; perform in-charge… more
- SMBC (New York, NY)
- …to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports to a director and is ... emerging risks in key risk areas of the determined audit scope to provide reasonable assurance of compliance with...during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance)** to join our team providing internal ... audit , regulatory compliance and risk management services to banks...power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of… more
- TEKsystems (New York, NY)
- …compliance. + Strong understanding of BSA/AML frameworks, FinCEN guidance, and related federal banking regulations. + Experience with risk-based audit planning ... aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + Bank Secrecy...to understand business processes and emerging risks. + Prepare audit documentation and reports in line with IIA standards.… more
- SMBC (New York, NY)
- …its employees. **Role Description** SMBC is seeking an Archer Analyst for the Internal Audit Department with 3+ years of experience for the 277 Park Avenue office to ... 1. Requirements Gathering: Collaborate with stakeholders within regional Internal Audit Departments (Americas, EMEA, APAC) to gather and document business… more
- Capital One (New York, NY)
- …and Anti-Money Laundering initiatives. This role will be hired as a Capital One associate with a near-term focus on audit execution and delivery for Discover ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid)...attract, hire, and retain top talent. Travel Expectations: The associate will be expected to travel an average of… more