• Compliance and Audits Manager

    City of New York (New York, NY)
    …license issued by the New York State Education Department; or (C) a valid Certified Internal Auditor certificate issued by the Institute of Internal Auditors ... or its equivalent; or a Certified Public Accountant license; or a Certified Internal Auditor certificate, as described in "1(B)" or "1(C)" above. To be eligible… more
    City of New York (06/13/25)
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  • Data Analytics & Artificial Intelligence Audit…

    Amalgamated Bank (New York, NY)
    …Accounting, Finance, or a related field. Preferred professional certifications: Certified Internal Auditor (CIA), Certified Information Systems Auditor ... Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit function by embedding data analytics and AI...assessment workshops. + Supervise the work of the Staff Auditor as it relates to the assigned audit in… more
    Amalgamated Bank (07/04/25)
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  • Audit Manager, Regulatory Compliance, Conduct…

    HSBC (Buffalo, NY)
    …Qlik, Celonis is a plus + Preference given to candidates withCertified Internal Auditor (CIA),Certified Financial Services Auditor (CFSA), orCertified ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board and...skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location. At HSBC, our… more
    HSBC (08/15/25)
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  • Senior Audit Manager, Financial Crimes Compliance…

    Capital One (New York, NY)
    …of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified ... audit delivery; + Establish and build working relationships with internal and external management; + Communicate the results of...believer that data will only make you a better Auditor . This part will require looking at some data,… more
    Capital One (07/30/25)
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  • Audit Director - Global Commercial Services

    American Express (New York, NY)
    …or another related field + Relevant audit and professional certifications (Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Interest ... together, you will help us define the future of American Express. American Express' Internal Audit Group (IAG) has reinvented our audit process and is leading the… more
    American Express (08/19/25)
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  • Audit Associate - Financial Crimes Compliance

    SMBC (New York, NY)
    …portfolio of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's ... and is responsible for assisting with the planning of internal audits, sampling, testing, issue validations and the preparation...identified during the audit. + Regularly communicate with the Auditor In Charge (AIC) and Team Lead throughout audit… more
    SMBC (08/19/25)
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  • Vice President, SOX Assessment, Advisory…

    American Express (New York, NY)
    …Science, Business, or a related field + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA) ... and executing a risk-based plan to assess and enhance the company's internal controls over financial reporting. The team utilizes a robust governance framework… more
    American Express (08/19/25)
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  • Compliance Officer Senior

    City National Bank (New York, NY)
    …time management skills and be accustomed to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) ... report and validate corrective actions. * Provide support in risk assessments and internal audits. * Review and document procedures to ensure secure maintenance and… more
    City National Bank (08/20/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems ... to determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs'… more
    MUFG (08/14/25)
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  • Head of Consumer Lending Compliance

    City National Bank (New York, NY)
    …to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor ... matching contribution * Career Development through Tuition Reimbursement and other internal upskilling and training resources * Valued Time Away benefits including… more
    City National Bank (08/07/25)
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