- Citizens (New York, NY)
- …with Legal, Risk, and Operations to ensure cross-functional compliance. + Participate in regulatory exam and internal audit responses. Qualifications + ... Studies, or related field. + Familiarity with swap dealer regulatory requirements and compliance best practices . +...swap dealer regulatory requirements and compliance best practices . + 2-4 years of experience in compliance, risk… more
- State of New York Mortgage Agency (New York, NY)
- …with generally accepted accounting principles, prudent business practices and regulatory compliance. + Prepare audit programs; including the flowcharting of ... Planning, Accounting and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services.… more
- Ankura (New York, NY)
- …college/university + 8+ years of experience in Medicare Risk Adjustment operations, internal audit , or compliance either within industry or similar work ... the Healthcare Payer team within Ankura's Disputes & Economics practice - one of seven practices focused...Directors and Senior Managing Directors in the development of practice initiatives and educational material for internal … more
- Deloitte (New York, NY)
- …in Business Administration, Accounting, Computer Science, Information Systems Administration, Finance or Internal Audit . + 5+ years of related experience within ... your professional skills in a variety of project experiences. Our Deloitte Audit & Assurance practice helps organizations effectively navigate business risks… more
- Deloitte (New York, NY)
- …in Business Administration, Accounting, Computer Science, Information Systems Administration, Finance or Internal Audit . + 2+ years of related experience within ... your professional skills in a variety of project experiences. Our Deloitte Audit & Assurance practice helps organizations effectively navigate business risks… more
- New York Power Authority (White Plains, NY)
- …transformational initiatives. Supports audit reporting for external auditors, regulatory authorities, and joint venture partners. Conducts internal audits ... audits until closure, reports on risk mitigation **Responsibilities** + Conduct internal audit activities within the organization, including providing… more
- TD Bank (New York, NY)
- …+ Experience in fraud risk, insider threat, cybersecurity, risk management, analytics, internal audit , or investigations within financial services + Exposure to ... governance, and documentation to promote effective fraud and insider risk detection practices and alignment with regulatory expectations. The Specialist prepares… more
- Capital One (New York, NY)
- …oral presentations. + Provide significant input into the development of the annual audit plan. + Design and execute internal control testing for standardized ... Principal Auditor - Global Payment Network Capital One's Audit function is a dedicated group of professionals...ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role… more
- CIBC (New York, NY)
- …function across all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control assessment teams. + ... CISSP, CISM, CRSC, etc). + **You demonstrate experience** conducting or managing Internal and External audits, understanding audit methodologies and standards… more
- American Express (New York, NY)
- …IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and ... and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is… more