- City of New York (New York, NY)
- Job Description *Only permanent employees in the civil service title, comparable title (under 6.1.9), eligible for the 55a program, and those that are reachable in ... the civil service list are eligible to apply. * **This position...providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research… more
- Capital One (New York, NY)
- …risk management, information systems auditing, or a combination within the banking or financial services industry + At least 4 years of experience leading ... a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced,… more
- Capital One (New York, NY)
- …compliance or brokerage compliance. + 10+ years of experience in banking or the financial services industry + 2+ years of experience with data analytics tools ... believer that data will only make you a better Auditor . This part will require looking at some data,...1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance… more
- Capital One (New York, NY)
- …one or a combination of the following areas: risk management, consumer compliance, banking or financial services . + 5+ years of experience in banking or in ... believer that data will only make you a better Auditor . This part will require looking at some data, so...financial services . + 1+ years of experience with… more
- Capital One (New York, NY)
- …a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, ... procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …preparation of general ledger entries for the consolidation of the company financial statements. Performs daily functions for banking and cash management. Performs ... Prepare, enter and verify monthly ledger entries and distribute financial statements accordingly + Balance various general ledger accounts...processes on an as needed basis + Assist with auditor schedules at year end + Research and monitor… more
- Citigroup (New York, NY)
- …Audit's approach to AI to position Citi IA as the leading IA function in the financial services industry. Citi IA is a dynamic global function of over 2,500 ... and provides consumers, corporations, governments, and institutions with a broad range of financial services and products. Citi strives to create the best… more
- Coinbase (Albany, NY)
- …regulatory requirements as it pertains to information technology, security and overall financial services applicable to Coinbase. * Responsible for supporting ... an effective control environment, and the role of Internal Auditor . * Promote new ideas / innovative means of...technology and security. * Understanding of crypto, payments and/or financial services industry and experience in auditing… 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,...internal audit, and/or compliance (eg - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified… more
- American Express (New York, NY)
- …and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk. We ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more