- Capital One (New York, NY)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's...our offices listed on this job posting. Fridays are enterprise - wide virtual work days. Monday, Tuesday, Wednesday and… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor ) Corporate Compliance Audits (Hybrid) Capital...our offices listed on this job posting. Fridays are enterprise - wide virtual work days. Monday, Tuesday, Wednesday and… more
- Capital One (New York, NY)
- Principal Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... and professional opportunity. Capital One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor ) interested in becoming part of… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... influencers, and transformational leaders who drive impactful work for the enterprise . Capital One is seeking an energetic, self-motivated Principal Auditor… more
- TD Bank (New York, NY)
- …EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, ... of policies, procedures and controls, for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory requirements. +… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- M&T Bank (Buffalo, NY)
- …lifecycle controls, including data lineage, metadata management, master data management, and compliance with regulatory requirements (eg, BCBS 239, GDPR, CCPA). ... audit activities. **Primary Responsibilities:** + Lead and execute audits of enterprise data management, data governance frameworks, data quality controls, and… more
- Rochester Regional Health (Rochester, NY)
- Job Title: IT Technical Regulatory Compliance Principal Department: Information Technology Location: Remote, United States Hours Per Week: 40 Schedule: Monday - ... Friday, Days SUMMARY The IT Technical Regulatory Compliance Principal is responsible for leading...regulatory inspections or audits; provide expert responses to auditor queries; manage quality events, corrective and preventive actions… more
- Capital One (New York, NY)
- …compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... plan. Responsibilities include: + Plan, perform, and lead large/complex compliance -related audits at the enterprise level as...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- New York eHealth Collaborative (New York, NY)
- …Implementer / Lead Auditor + CGRC (Certified in Governance, Risk & Compliance - ISC2) Expectations of Employees: + Employees work a hybrid in-office schedule (at ... Travel Percentage Occasional Description New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a not-for-profit… more