- Capital One (New York, NY)
- …Compliance (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on… more
- Wells Fargo (New York, NY)
- …records of governance activities and decisions. **Stakeholder Engagement** + Coordinating with internal departments (legal, compliance , audit ) to ensure ... all associated risks for their groups. This team works to ensure internal controls, processes, and procedures are adequate and effective, and executive management… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document… more
- ManpowerGroup (New York, NY)
- …average length is 3 mths. Project Rate W2 $75- $95 Hr **Description:** The Internal Audit Manager will be responsible for identifying risks and monitoring ... compliance audits. 1. Preparation of draft reports that summarize the work of internal audit for presentation to management. 2. Planning and managing audit… more
- Oracle (Albany, NY)
- …center operations. You will work in one of our service teams supporting compliance services: Integration, Pre-Go-Live Audit , Security Compliance , Access ... the function area. .8+ years of Program Management experience. .8+ years of audit / compliance experience. .Ideal candidate will have working knowledge of data… more
- Citigroup (New York, NY)
- …Services Sanctions Operations on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical ... competitive advantage; (b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across Services lines of business (d)… more
- Monro Muffler/Brake (Fairport, NY)
- …) Knowledge & Skills: + Possess a solid understanding of US GAAP and internal audit principles + Strong analytical skills and attention to detail with ... operating effectiveness and to develop improvement recommendations whenever possible. The Internal Auditor also assists in completing operational audit work… more
- New York State Civil Service (Schenectady, NY)
- …and follow reviews to determine whether audit recommendations issued by the Internal Audit Unit and external auditors are implemented and incorporated into ... the organization. Perform continued maintenance and review to ensure compliance .* Work closely with senior staff to recommend and...and applicable COSO frameworks.* Coordinate and oversee the external audit of WCB's Internal Control Audit… more
- New York State Civil Service (Albany, NY)
- …statistics, or taxation.AND one year of professional experience in conducting internal audits; financial statement audits; compliance reviews; or program ... statistics, or taxation .AND two years of professional experience in conducting internal audits; financial statement audits; compliance reviews; or program… more
- Weill Cornell Medical College (New York, NY)
- …and presentations based on federal and state regulatory updates, payer guidance, and internal audit findings. + Maintain the education database and monitor ... causes of documentation and coding deficiencies. + Manage and track Compliance Audit Reports and Management Action Plans, ensuring timely follow-up and… more