- American Express (New York, NY)
- …sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity with KYC operations, customer ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- Trellix (Albany, NY)
- …Work with internal teams to ensure audit readiness and assist with audit follow-ups. Contribute to periodic reporting on compliance status to security and ... degree OR High School diploma with 4+ years of experience in IT Audit , IT Compliance , IT Risk Management, or a related field.** + **Experience supporting audits… more
- Antech Diagnostics (New York, NY)
- …regarding implementation of cybersecurity governance frameworks. + Collaborate with Mars Internal Audit , Assurance & Compliance and other Cybersecurity teams on ... security assessments and support audit execution processes providing compliance consultation to SDx teams. + Provide support for gathering control effectiveness… more
- Moss Adams LLP (New York, NY)
- …**Introduction to the team** The Financial Services group provides regulatory compliance , internal audit , information systems and related consulting services ... and Results Focus. **Responsibilities:** + Perform and document testing on consulting, compliance and internal audit engagements + Identify findings and document… more
- US Bank (New York, NY)
- …recommendations to Lines of Business and assists in the implementation of Risk/ Audit / Compliance initiatives. **Basic Qualifications** - High school diploma or ... assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations. Coordinates the collection and/or compilation of… more
- Anywhere Real Estate (New York, NY)
- …to global and domestic regulations, including HIPAA, PCI, GDPR, and NYDFS, while also maintaining compliance with audit standards such as SOC 1 Type I and Type ... to ensure consistent interpretation and implementation of regulatory and audit requirements. + **Ensure Compliance ** : +...of regulatory and audit requirements. + **Ensure Compliance ** : + Oversee adherence to applicable laws, regulations,… more
- Bank of America (New York, NY)
- …environment. **Required Qualifications:** + Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge… more
- PNC (New York, NY)
- …members and business partners **Job Description** + Independently assists in financial, compliance , and/or operational audit reviews, including the evaluation of ... opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal... Associate Sr, you will be within PNC's Internal Audit organization, supporting the Technology Audit team.… more
- American Express (New York, NY)
- …the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts. ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business… more
- American Express (New York, NY)
- …with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, Operational ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing… more