- Capital One (New York, NY)
- …potential risks exposures, and materiality of loss; + Design and perform compliance audit procedures, including identifying and defining issues, reviewing and ... Senior Audit Manager, Financial Crimes Compliance &...One offers a comprehensive, competitive, and inclusive set of health , financial and other benefits that support your total… more
- PNC (New York, NY)
- …company's success. As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & ... resources efficiently to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory ... professional judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager** **will lead assigned audits… more
- TD Bank (New York, NY)
- …Financial Services Audit Experience with a large bank + Consumer Compliance Experience + Former Regulator + Direct management of people and teams ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group...incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, … more
- Staffing Solutions Organization (Albany, NY)
- …NY** **Division of Eligibility & Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit ** **50% Onsite 50% Remote** **Duties:** The Bureau ... of Program Compliance and Audit is seeking a highly...consumer eligibility and enrollment practices for New York State's health insurance programs are performed in accordance with applicable… more
- Scotiabank (New York, NY)
- …(OIC) and leads the planning, execution and reporting of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank's adherence ... relevant area. + At least 8+ years' experience in Compliance , Compliance Audit , Regulatory body,...support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York :… more
- Lincoln Financial (Albany, NY)
- …**What you'll be doing** What you'll be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying ... of the Treadway Commission framework and International Professional Practices Framework to audit engagements. * Carry out duties in compliance with the… more
- HSBC (New York, NY)
- …lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit , etc). Experience in Global Markets products ... Solutions (GTS), Markets and Securities Services (MSS) and Investment Banking. CIB Audit team is responsible for covering all CIB activities, including: + Corporate… more
- US Bank (New York, NY)
- …entities and assessing compliance risk across all auditable entities; determining appropriate audit cycles and audit strategy for the compliance risk ... of processes, projects and people + Ten years of audit , risk or compliance experience + Advanced...designed to help you and your family boost your health , protect your financial security and give you peace… more