- Guardian Life (New York, NY)
- …+ 4+ years of proven experience in Interna Audit , Risk Management, or Compliance ( Internal Audit Operations experience is a plus). + Professional ... and the Audit Operations & Technology Lead within the Company's Internal Audit Department. This position is primarily responsible for supporting the… more
- HSBC (New York, NY)
- …lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit , etc). Experience in Global Markets ... large single-site front-to-back audits for assigned segments across Global Internal Audit and be responsible for the...supporting functions (operations and compliance ) + Confirm compliance arrangements and internal controls are in… more
- HSBC (New York, NY)
- …of 8 years of experience working in relevant market/context, ie financial crime compliance / Internal Audit + Relevant product knowledge including knowledge ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the...Financial Crime Risk you will: + Lead and deliver Compliance FCR audits, some are major and/or highly complex,… more
- Deloitte (New York, NY)
- …of business processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities ( ... the audit process through completion, and applying internal audit standards in accordance with the...internal audits over financial, operational, compliance , and strategic risk areas as well as execution… more
- Confluent (Albany, NY)
- …One Data Streaming Platform. **About the Role:** We are seeking an experienced Director of Internal Audit & SOX Compliance to lead and manage the company's ... Sarbanes-Oxley (SOX) compliance program while also overseeing internal audit activities. This role will be primarily focused on ensuring compliance with… more
- Lincoln Financial (Albany, NY)
- …we're looking for Must-haves: * 3 - 5+ years of experience in Public Accounting, Internal Audit , Compliance , or a related field that directly aligns with ... to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards, state and federal regulations,… more
- Moss Adams LLP (New York, NY)
- …challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit , information systems and related ... Results Focus. **Responsibilities:** + Perform and document testing on consulting, compliance and internal audit engagements + Identify findings and document… more
- Heritage Financial Credit Union (Middletown, NY)
- …Sr. Manager of Internal Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful change in a mission-driven ... 3+ years of progressive experience in internal audit , risk management, or regulatory compliance , preferably within a financial institution or credit union. +… more
- New York State Civil Service (Albany, NY)
- …models of assigned Licensees and conducts risk-based assessments of Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational Category… more
- New York State Civil Service (Albany, NY)
- …emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
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