- American Express (New York, NY)
- …to ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. ... Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders to review results, identify risk...+ 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within… more
- TEKsystems (New York, NY)
- …in a co-sourced model Qualifications: * 10+ years of AML/Fraud/ Financial Crimes Internal Audit experience within large financial institutions * Proven ability ... contribute to all phases of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue… more
- Citigroup (Queens, NY)
- …industry preferred. + Strong analytical and critical thinking skills with background in internal audit or public accounting. + Expertise in trading book ... identified issues are appropriately prioritized and remediated. The Lead Analyst will partner extensively with colleagues across Finance, the LM and LO workstreams,… more
- Quantexa (New York, NY)
- … outcomes. Deliver reports to security leadership and track updates to policies for audit readiness. . Collaborate Across Teams o Partner with IT, legal, and ... GRC function remains resilient, forward-looking, and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. Your… more
- International Rescue Committee (New York, NY)
- …on all finance, accounting, grant budget management, and cash management. + Internal /External Audit closure and corrective action plan development and tracking ... cluster of offices, acting as the principal finance business partner to the Executive Director, as well as conforming...Director on financial performance of the office, issues with internal controls or financial management. + Monitor the office… more
- TD Bank (New York, NY)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... be leveraged to mitigate the risk. + Ability to partner with other groups, especially the KYC team, Technology...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements… more
- Grant Thornton (New York, NY)
- …industry related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements + ... include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings, process… more
- Citigroup (New York, NY)
- …sustainability that meet regulatory expectations, reduce risk, address article gaps and pass Internal Audit validation. Facilitate interaction with Internal ... expectations, reduce risk, address article gaps, ensure policy compliance, and pass Internal Audit validation. 40 hrs./wk. Applicants submit resumes at… more
- ManpowerGroup (New York, NY)
- …to join their team. As a SOX Auditor, you will be part of the internal audit department supporting compliance efforts. The ideal candidate will have strong ... Auditor **Location: Remote** **Pay Range: $60/HR W2** **What's the Job?** + Partner with clients regarding SOX compliance efforts through planning and performing… more
- Guardian Life (New York, NY)
- …objectives are met or exceeded. **Risk & Compliance** + Ensure IAM controls meet internal audit , SOX, NYDFS, MAR and regulatory requirements. + Collaborate with ... that runs this critical function. The right individual will partner across the Enterprise Cyber Security Organization & business...IT Risk, Internal Audit , and Compliance to maintain a… more