- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the...assessment of risks arising from business activities + Confirm compliance arrangements and internal controls are in… more
- Cardinal Health (Albany, NY)
- …and Risk Management team as well as stakeholders from Finance, Legal, Ethics & Compliance , Internal Audit and our various business segment leadership teams ... met through cross-functional collaboration across key stakeholders (eg, Cybersecurity, Finance, Internal Audit , Legal and Compliance , IT/Business Leadership… more
- JPMorgan Chase (New York, NY)
- …role supports employee communications for three corporate functions: Risk Management and Compliance , Internal Audit and Legal. The primary editorial ... focus will be the Compliance , Conduct and Operational Risk organization within Risk Management...partner with senior colleagues to execute. As a Corporate Internal Communications Senior Associate within the Corporate & Firmwide… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …experience required Work Experience 1-3 years relevant experience in legal, ethics and compliance or internal audit in an international company, law ... Temporary Corporate Compliance Analyst - 250331 : N/A Description Temporary...monitoring rules and thresholds appropriately consider sanctions risks. Conduct internal and external vetting to ensure statutory and regulatory… 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
- Kaleida Health (Buffalo, NY)
- …or a comparable position preferred.** **Working Conditions** **Job Details** Department: KH Internal Audit and Compliance Standard Hours Bi-Weekly: 75.00 ... ** Internal Audit Analyst** **Location:** **Larkin Bldg...standards. The analyst will collect and verify information, document compliance issues, and develop recommendations for process improvements. Key… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory requirements. ... **Job Description:** The **Senior Audito** **r - US** ** Compliance Audit ** is responsible for executing and...documenting, and testing the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is… 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
- New York State Civil Service (Albany, NY)
- …quality assessments, audit evidence, and work papers prepared by staff for compliance with Internal Audit Standards. * Develop quality assessment ... Albany State NY Zip Code 12210 Duties Description Under the direction of the Internal Audit Manager (Information Systems Auditor 3) SG-31, the incumbent will… more
- New York State Civil Service (Albany, NY)
- …and network systems, ensuring effectiveness, efficiency, confidentiality, integrity, and overall compliance with Internal Audit Standards.* Illustrative ... audit universe.* Assist in developing internal audit department policies to ensure compliance with...internal audit department policies to ensure compliance with all auditing standards and governmental requirements.* Conduct… more