- Insight Global (New York, NY)
- …Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks, and corporate legal functions. -Understanding of compliance program components, risk, ... global banking client is looking to hire an Internal Auditor for their financial crimes team in either New...a related subject. - 4+ years of internal audit, compliance , or quality assurance testing experience. - Strong knowledge… more
- TEKsystems (New York, NY)
- Description: The Sr. Internal Auditor is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate ... institutions + Strong bkgrd in controls testing, operational/credit risk, ITGC, Compliance , or general IA across bank functions + Experience supporting large-scale… more
- Bank of America (New York, NY)
- …+ Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment banking ... Audit Supervisor - Global Corporate and Investment Banking New York, New York...Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications **Skills:** + Analytical Thinking… more
- DoorDash (New York, NY)
- About the Team The Corporate Development team at DoorDash is a fast-paced, high-performing group responsible for sourcing, evaluating, negotiating and executing M&A ... strategic objectives. You will report to the Senior Director, Corporate Development. This role is remote first with some...The Covey tool has been reviewed by an independent auditor . Results of the audit may be viewed here:… more
- Mizuho Corporate Bank (New York, NY)
- …City Office. Job Description Under the direction of the Director or lead auditor , assist in the timely execution of audit planning, fieldwork and reporting.Assist in ... implement efficiencies and automation using data analytics.Collaborate with other corporate risk and control functions to ensure activities are coordinated.Identify… more
- Mizuho Corporate Bank (New York, NY)
- …Forums, handling communication with outside of reporting production team (eg Internal Auditor , Quality Assurance, and FRB). + Monitor and ensure that changes in ... to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each assigned tasks and...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Highmark Health (Albany, NY)
- …Ensure all reported matters are addressed in a timely and responsible manner in compliance with corporate policy, state and federal law and best practices. + ... of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate integrity principles. + Excellent oral,… more
- Citigroup (New York, NY)
- …applicable regulatory and legal requirements. The role reports to the Chief Auditor for Compliance Transformation. **Key Responsibilities:** + IA Compliance ... in coordination with the Audit team. This role will lead Citi IA Compliance 's efforts to validate strategic firmwide transformation initiatives related to the … more
- City of New York (New York, NY)
- …accepted accounting principles, annual accounting reports submitted by court-appointed private and corporate trustees. - Ensure compliance with all terms of the ... Job Description APPLICANTS MUST BE PERMANENT IN THE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT IN A...the contracts. SNT is recruiting for (1) one Management Auditor I to function as a Supplemental Needs Trust… more
- DoorDash (New York, NY)
- …for our rapidly growing business. You will partner closely with our Business and Corporate Development teams on M&A transactions and integration, as well as other ... corporate and investment transactions, and you will also provide...related to securities law, antitrust, data privacy, and other compliance matters that may impact M&A transactions + Provide… more