- KeyBank (Buffalo, NY)
- …a functional knowledge of consumer finance operations and products, experience in testing/ auditing , and a passion for continuous learning and challenging the status ... with a strong focus on risks and controls and risk-based testing or auditing techniques. + Practical working knowledge of financial services operations including the… more
- Amazon (Melville, NY)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... the physical integrity of our fulfillment, logistics and retail operations locations by auditing and monitoring the health status of our systems with subject matter… more
- Capital One (New York, NY)
- …Degree or military experience + At least 3 year of experience in auditing , Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + ... Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification +… more
- New York State Civil Service (Albany, NY)
- …Services Specialist 2 (Risk), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T - Professional, Scientific, ... Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management ProfessionalAppointment Method: Candidates… more
- Datavant (Albany, NY)
- …audits completed per coder to ensure coders are receiving timely feedback. Assists with auditing when the coder has not received recent feedback. + Support new hires ... **Bonus points if:** + You have current Team Lead experience + You have some auditing experience **What we offer:** + Full Benefits including a 401k Savings Plan +… more
- Bank of America (New York, NY)
- …an impact. Join us! **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific ... **Desired Qualifications:** + Master's degree or above + Prior auditing background preferred **Skills:** + Critical Thinking + QuantitativeDevelopment/Validation +… more
- University of Rochester (Rochester, NY)
- …of restaurant food safety experience including 2 years of which in auditing and/or compliance required. + Or equivalent combination of education and experience. ... of hire required. + Servesafe Proctor Certificate and Servesafe Manager Certification within 12 months of hire required. +...months of hire required. + HACCP Certification or ISO Auditing Certificate within 12 months of hire required. The… more
- Capital One (New York, NY)
- …+ At least 3 years of experience in internal or external auditing , accounting, financial analysis, information systems, compliance, risk management or a combination ... (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data...of experience performing data analysis in support of internal auditing **_At this time, Capital One will not sponsor… more
- Capital One (New York, NY)
- …Bachelor's Degree or military experience + At least 4 years of experience in auditing , credit risk management, financial analysis, or a combination + At least 2 ... role of auditor-in-charge **Preferred Qualifications:** + Master's Degree in Auditing , Accounting, Finance, Economics, or Business Administration + Professional… more
- Capital One (New York, NY)
- …Degree or military experience + At least 3 years of experience in auditing , compliance, risk management, accounting, or a combination. Preferred Qualifications: + At ... with data analytics tools and performing data analysis in support of internal auditing + Master's Degree in Accounting, Master's Degree in Finance, or Master of… more