- American Express (New York, NY)
- …health and program maturity. + Support readiness and validation activities for audits, regulatory exams, and internal reviews. + Partner with the Director to ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership… more
- Capgemini (New York, NY)
- …and control enhancements. + Participate in remediation programs by supporting internal audit activities and helping clients close regulatory and audit ... across financial services. You'll work closely with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to remediation… more
- American Express (New York, NY)
- … tasks in line with American Express' Internal Audit procedures, internal policies and standards, and regulatory expectations throughout the audit ... us define the future of American Express. **About the Internal Audit Group at American Express** Our...a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;… more
- State of New York Mortgage Agency (New York, NY)
- …audit practices across the portfolio. The Due Diligence Audit Associate will collaborate with internal stakeholders-including Legal, Finance, Development, ... refinancings. The Associate will evaluate these activities to ensure adherence to regulatory requirements and internal policies, identify operational risks, and… more
- Bank of America (New York, NY)
- …fair valuation; and a strong comprehension of financial modelling fundamentals. + Understands internal audit 's role and objectives and how risk-based auditing is ... make an impact. Join us! **Job Description:** Market Risk Audit is a global team of subject matter experts...and relevant knowledge and awareness of business, industry, and regulatory trends, best practices , and standards. +… more
- City of New York (New York, NY)
- …Services (ACS) consists of the following units: - Engineering Audit . - Vendor Contract Audit . - Internal Audit . - Non-Public Schools Audit Program; ... and - External Audit Coordination. The Internal Audit team and function is an...assets, avoid waste and inefficiency, and promote sound business practices consistent with adopted policies and procedures. In addition,… more
- KeyBank (Albany, NY)
- …responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, we ... in morning huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing guidelines + Manage… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a member of CIBC's Internal Audit team, the Senior Auditor/Manager/Senior Manager is ... results and perform continuous monitoring of management's control environment. Participate in internal projects to improve and simplify audit processes. +… more
- WMCHealth (Valhalla, NY)
- …pharmacy purchasing activity, ensuring all software and tracking systems function properly. + Regulatory & External Audit Support + Assist in responses to ... operate healthcare information systems and analytical software. + Solid understanding of audit standards, techniques, and practices . + Solid understanding of… more
- CBRE (Albany, NY)
- …as the organization's subject matter expert, the manager partners with finance, contracts, internal audit , and operations leaders to strengthen internal ... Readiness - Interface with DCAA, DCMA, independent auditors, and internal audit teams; manage responses to ...a cost-reimbursement type contract environment. Provide training on government audit best practices for leaders who will… more