- New York State Civil Service (Albany, NY)
- NY HELP No Agency Board of Elections Title Investigative Auditor - Audit/Intake and Qualification - PCFB Occupational Category Financial , Accounting, Auditing ... may be necessary to effectuate a complete and thorough assessment of compliance with Rules, Regulations, statutes, Board Opinions, and policies.* Conduct focused… more
- Henkel (Geneva, NY)
- Quality Auditor , Second Shift **_About_** **_this_** **_position_** At Henkel, you'll be part of an organization that's shaping the future through innovation, ... regular quality assurance inspections throughout the manufacturing areas to ensure compliance with internal procedures and external regulations. + Conduct regular… more
- City of New York (New York, NY)
- …at nyc.gov/dcas to learn more about the work we do. DCAS's Audit & Compliance Services (ACS) consists of the following units: - Engineering Audit. - Vendor Contract ... errors and costs. - Developing policy and procedures. - Increasing regulatory compliance . - Bettering management communications and clarity in the form of guidance.… more
- M&T Bank (Buffalo, NY)
- …controls, including data lineage, metadata management, master data management, and compliance with regulatory requirements (eg, BCBS 239, GDPR, CCPA). + Evaluate ... (SDLC), change management, access management, and automated controls within financial applications. + Perform risk-based assessments of data platforms (data… more
- ManpowerGroup (New York, NY)
- …, operational and system processes throughout the organization by leading operational, financial , and compliance audits. 1. Preparation of draft reports that ... Jefferson Wells has project opportunities for internal auditors with Financial Services (banking, mortgage, investments, credit union and the like) industry… more
- Capital One (New York, NY)
- …opportunity to perform professional internal auditing work that involves conducting operational, financial , and compliance audit projects and providing input to ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 + years of… more
- Capital One (New York, NY)
- …compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- KeyBank (Amherst, NY)
- …testing techniques; management experience preferred. + Advanced working knowledge of financial services compliance and operations including the related rules ... and regulations of the financial services industry to include: OCC, FRB, State Law,...industry sponsored certifications in risk management, internal audit, and/or compliance (eg - Certified Information Systems Auditor … more
- City National Bank (New York, NY)
- …management skills and be accustomed to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY?..., and regulatory reporting. * Minimum 5 years of financial services experience *Additional Qualifications* * Advance knowledge in… more
- City National Bank (New York, NY)
- …with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) ... * COMPLIANCE OFFICER-CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more