- City of New York (New York, NY)
- …the Bureau of Audit Services. Under the direction of the Acting Executive Audit Director , the Assistant Audit Manager will co-manage the assigned ... - Review supporting documentation disputing the audit findings and draft the audit resolution letter for Audit Manager's/ Director 's review. Update the … more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings… more
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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