- City National Bank (New York, NY)
- …Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience ... in compliance, risk management or audit. * Minimum 7 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking… more
- PNC (New York, NY)
- …and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you interested ... issues, reviewing and analyzing evidence, and documenting processes Demonstrated knowledge of financial products and services , including: Digital Payments (P2P /… more
- City National Bank (New York, NY)
- …with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating ... of lending, compliance, and regulatory reporting. * Minimum 5 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking… more
- American Express (New York, NY)
- …risk management processes. **Preferred Qualifications:** + Significant experience as an internal or external auditor or regulatory examiner. + Bachelor's ... Officer, AENB HQ drives the administration of programs and services provided by AENB, in partnership with Bank affiliates...ECM's engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and… more
- American Express (New York, NY)
- …examinations / remediation or similar roles in banking, credit card, payments or financial services industries. + Knowledge of US Consumer and/or Enterprise ... audit and professional certifications (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)).… more
- American Express (New York, NY)
- … Audit Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and ... us define the future of American Express. About the Internal Audit Group at American Express American Express' ...applying analytics in support of audit, risk management, or financial services is a plus. + Familiarity… more
- American Express (New York, NY)
- …to travel 5% to 15% **Preferred Qualifications** + Big 4 audit experience or financial services audit experience and an understanding of related products, ... Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial … more
- City of New York (New York, NY)
- …or 2. A valid Certified Public Accountant License or a certificate as a Certified Internal Auditor and four years of full-time experience as indicated in "1" ... AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE MANAGEMENT AUDITOR CIVIL SERVICE LIST ARE ELIGBLE TO...contract, the City of New York Health and Human Services Cost Policies and Procedures Manual, DYCD's Fiscal Manual,… more
- Highmark Health (Buffalo, NY)
- …Security Professional (CISSP) + Certified in Healthcare Compliance (CHC) + Certified Internal Auditor (CIA) **SKILLS** + Demonstrate expert knowledge of business ... annual plan to address third-party strategic, operational, security, reputational, and financial risks for the Organization's family of companies. + Establishes and… more
- City of New York (New York, NY)
- …or 2. A valid Certified Public Accountant License or a certificate as a Certified Internal Auditor and four years of full-time experience as indicated in "1" ... as a permanent or probable permanent, ie probationary, Administrative Management Auditor will be considered. Job Introduction: The NYC Department of Environmental… more