• Senior Audit Manager, US AML Audit

    Scotiabank (New York, NY)
    …to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering ... Senior Audit Manager, US AML Audit **Requisition...within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The… more
    Scotiabank (08/08/25)
    - Related Jobs

  • Audit Coordinator

    City of New York (New York, NY)
    …and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent appraisal of ... to EAFT within a prescribed timeframe. - Attend relevant meetings associated with the audit /reviews and reports back to the Deputy Director and Director .… more
    City of New York (08/13/25)
    - Related Jobs

  • Audit Manager, IT - US Audit

    Scotiabank (New York, NY)
    …procedures. The incumbent will be required to work as part of the team and assist the Director , US IT Audit to provide audit services over the US IT ... Audit Manager, IT - US Audit ... Audit Manager, IT - US Audit **Requisition ID:** 233521 **Salary Range:** 90,000.00 -...together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the… more
    Scotiabank (08/15/25)
    - Related Jobs

  • AVP Audit - TDS (US)

    TD Bank (New York, NY)
    … activities for the various auditable entities that fall within TD Securities. The Audit Director leads diverse teams of professionals in the overall management ... United States of America **Hours:** 40 **Line of Business:** Audit **Pay Detail:** $200,000 - $280,000 USD TD is...+ Builds and maintains a team focused on enterprise-wide compliance , beyond local requirements + Develops and sustains strong… more
    TD Bank (08/14/25)
    - Related Jobs

  • Senior Group Manager, Internal Audit

    Citigroup (New York, NY)
    The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... The overall objective of this role is to direct audit activities that support a subset of a product...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (06/19/25)
    - Related Jobs

  • Audit Clerk P/T - Clerical Associate L3…

    City of New York (New York, NY)
    … with City rules and regulations and applicable Single Audit mandates and/or compliance . Reporting to the Director of Audit , the part-time Audit ... Job Description The Internal Audit Unit, working with Agency Management, develops an annual audit plan. The primary areas of concern are the safeguarding of… more
    City of New York (08/13/25)
    - Related Jobs

  • Data Analyst, Internal Audit

    New York Times (New York, NY)
    …perspective into internal audits and projects. You will report to the Internal audit director . Responsibilities: + You will query, mine, and analyze large ... datasets using advanced analytics and BI tools to support audit and management reporting. + You will design and implement data testing procedures to ensure data… more
    New York Times (08/21/25)
    - Related Jobs

  • Director - American Express National Bank…

    American Express (New York, NY)
    …of American Express. **How will you make an impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is ... effective challenge of first line stakeholders. We are seeking an experienced and strategic Director to lead a centralized AENB Compliance team to manage these… more
    American Express (08/15/25)
    - Related Jobs

  • Audit Nurse

    City of New York (New York, NY)
    …and oversees the Division's continuum of programming and services. JJPS is seeking an Audit Nurse who will ensure that youth in ACS care and/or custody receive the ... best possible medical care. In doing so, the Audit Nurse will work closely with operations and oversight...sites, using agency-developed tools and scoring methods to determine compliance with federal, state, and city regulatory mandates and… more
    City of New York (08/08/25)
    - Related Jobs

  • Director , GMP Compliance

    Regeneron Pharmaceuticals (Troy, NY)
    …Board meetings and ensure all actions / decisions are detailed appropriately + Supplier Audit Compliance - Drives successful audit closures by focusing on ... The Director , Global Procurement Compliance will be...the Approved Supplier List (ASL), deviation investigations, CAPAs, supplier audit closures and evidence follow up, support of regulatory… more
    Regeneron Pharmaceuticals (08/08/25)
    - Related Jobs