• Senior Audit Manager, Financial Crimes…

    Capital One (New York, NY)
    …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include: + ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are… more
    Capital One (07/30/25)
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  • Audit & Assurance Intern - Financial…

    Deloitte (New York, NY)
    …profession and learn more about the day-to-day responsibilities of an auditor . You'll receive guidance and work closely with experienced audit professionals, ... to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related to independent External Audit … more
    Deloitte (08/22/25)
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  • Audit Manager I Financial Crimes - Issue…

    TD Bank (New York, NY)
    …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers...**Customer Accountabilities:** + Understands and supports the Banks Customer Service Strategy + Considers the impact of advice and… more
    TD Bank (08/19/25)
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  • Audit Associate - Financial Crimes…

    SMBC (New York, NY)
    …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It… more
    SMBC (08/19/25)
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  • Snt Monitoring Reviewer

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. ... Office is responsible for supporting the integrity of social services programs administered by the City Department of Social...the contracts. SNT is recruiting for (1) one Management Auditor I to function as a Supplemental Needs Trust… more
    City of New York (08/13/25)
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  • Assistant Supervisor

    City of New York (New York, NY)
    …of the Supervisor of the Contract Payment Unit of Fiscal Affairs, the Management Auditor candidate will work on all invoices related to the agency s capital projects ... for payment. He or she will utilize the City's Financial Management System (FMS3) and the Procurement and Sourcing...Portal (PASSPort) to process vendor invoices for goods and services . The candidate will log and track invoices in… more
    City of New York (08/24/25)
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  • Deputy Director - Office of Contract Agency Audits

    City of New York (New York, NY)
    …ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE MANAGEMENT AUDITOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. CANDIDATES MUST STATE THE ... CBOs, as part of the NYC Health and Human Services Invoice Review Policy. - Examining CBO's financial...- Completing fiscal performance evaluations of CBO contracts MANAGEMENT AUDITOR - 40502 Qualifications 1. A baccalaureate degree from… more
    City of New York (08/17/25)
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  • Analyst

    City of New York (New York, NY)
    …a community-care approach that reflects a model age-inclusive city. The Bureau of Financial Services is responsible for administering the agency's operating and ... $39 million in discretionary contracts annually. The Bureau of Financial Services seeks a dynamic, motivated and...(Candidates with 2 or more active years of City Service MANAGEMENT AUDITOR - 40502 Qualifications 1.… more
    City of New York (06/19/25)
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  • Snt Monitoring Supervisor

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. ... the portfolio total to $1.2B - $1.35B. SNT is recruiting for (1) one Management Auditor II to function as a SNT Monitoring Supervisor, who will: Job Description: -… more
    City of New York (08/13/25)
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  • Financial Regulatory Reporting, VP

    Mizuho Corporate Bank (New York, NY)
    …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for...communication with outside of reporting production team (eg Internal Auditor , Quality Assurance, and FRB) and Change Management Forum.… more
    Mizuho Corporate Bank (07/23/25)
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