- Scotiabank (New York, NY)
- …years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line ... expert on US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The… more
- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... the tax groups. You will collaborate closely with various internal and external teams, to align efforts and execute...Tax Provision, Transfer Pricing, The Office of the State Auditor , and Vertex Leasing and Sales & Use modules,… more
- CIBC (New York, NY)
- …(CPA) or Certified Internal Auditor (CIA) + Experience working in an Internal Audit department at a large US bank focusing on audits of the operations, ... We're building a relationship-oriented bank for the modern world. We need talented,...please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director - Operations Portfolio will focus on… more
- BBL Hospitality (Rensselaer, NY)
- …401K Investment + Referral Bonus + Associate Development Plan Opportunities + Internal Promotion Opportunities + Medical, Dental, Vision, Voluntary Benefits, FSA and ... options available to Full-Time associates + Associate Travel Program Discounts Night Auditor performs night auditor functions according to hotel policies and… more
- CIBC (New York, NY)
- …communication across teams; + Coordinate and contribute to responses of various internal and external auditor / regulator requests, findings and reports; ... We're building a relationship-oriented bank for the modern world. We need talented,...groups and the Sales desks, as well as their internal and external vendors, brokers and suppliers. Our group… more
- CenterLight Health System (NY)
- …including allocation of funds between entities. + Assist with responding to internal and external auditor inquiries timely and provide supporting documentation ... by Manager, including cash deposits. + Work closely with Accounting team in bank reconciliations and month-end close process. + Assist in the implementation of … more
- CIBC (New York, NY)
- …standards, guidelines, processes and metrics. + Coordinate information and data responses to internal and external auditor / regulator requests. + Maintain and ... We're building a relationship-oriented bank for the modern world. We need talented,...and support functions. + Manage an effective and documented internal control structure, by maintaining desk policies and procedures… more
- Citizens (New York, NY)
- …Risk Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified ... and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted...will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide… more
- SMBC (White Plains, NY)
- …(Vice President) with 7-10 years' experience to work within the Internal Audit Department, Americas Division. The individual will evaluate governance, processes, ... not have any direct reports. When acting as the Auditor in Charge, the individual will be assigned an...position will require the individual to plan and perform internal audits over technology areas within SMBC's Americas Division,… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for ... and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to either a… more