- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk, financial accounting, data ... has reinvented our audit process and is leading the financial services industry with our Audit NextGen,...across multiple business areas including integrated audits that consider financial , operational, compliance and technology … more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk, financial accounting, data ... across multiple business areas including integrated audits that consider financial , operational, compliance and technology ...+ 5 years of relevant audit experience in the Financial Services /Banking industry. + Bachelors degree in… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk, financial accounting, data ... areas or Business Line(s) using an integrated auditing approach that considers financial , operational, compliance , and technology risks. + Accountable… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk, financial accounting, data ... across multiple business areas including integrated audits that consider compliance , operational, data, technology , and financial...or similar roles in banking, credit card, payments or financial services industries. + Knowledge of US… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Compliance Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 1 Compliance ...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (Albany, NY)
- … Financial Services , Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- … Services , Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk, financial accounting, data ... risk/control knowledge. **Preferred Qualifications** + Relevant audit experience within the financial services industry. + Degree in accounting, finance,… more
- Bank of America (New York, NY)
- …+ Successful delivery in a cross functional team environment in financial services - business, technology , compliance and risk. + Leadership capability: ... technology . + Strong understanding of the data regulations, compliance and risk environment in financial ...data regulations, compliance and risk environment in financial services . + Data maturity assessments planning… more
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