- Capital One (New York, NY)
- …of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified ... Senior Audit Manager, Financial Crimes Compliance & AML ( Hybrid ) Capital One's Audit function is a dedicated...audit delivery; + Establish and build working relationships with internal and external management; + Communicate the results of… more
- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist- Remote/ Hybrid available Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support ... $71,281 - $89,605 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29059) Internal Applicant link Job Details: Job Summary: Serves as… more
- Mizuho Corporate Bank (New York, NY)
- …audit program of Mizuho's Banking activities, including testing assigned areas. This role is hybrid and based in our New York City Office. Job Description Under the ... direction of the Director or lead auditor , assist in the timely execution of audit planning,...at least 2-5 years of relevant work experience, including internal auditing or external auditing, risk management, supervisory examinations,… more
- Cherry Bekaert (Albany, NY)
- …for ideal candidates. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a ... for a **Senior Associate (Consumer Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial… more
- 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
- American Express (New York, NY)
- …American Express. How will you make an impact in this role? American Express' Internal Audit Group (IAG) has reinvented our audit process and is leading the ... services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the Future initiatives. Each uniquely support our Winning Aspiration… more
- SMBC (New York, NY)
- …of 7 years' experience working in the banking & financial services industryas an internal and/or external auditor specifically to lead audit coverage of CFO ... fucntion within Internal Audit Department (IAD). The ideal candidate will be...for leading financial and regulatory reporting audits as an Auditor In Charge, ensuring work is performed in accordance… more
- American Express (New York, NY)
- …in Operational Risk Management in Business Control function, Independent Risk Management or Internal Audit + Certified Internal Auditor (CIA), Certified Risk ... us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...insurance, and disability benefits + Flexible working model with hybrid , onsite or virtual arrangements depending on role and… more
- American Express (New York, NY)
- …Fraud Risk + Professional certifications (eg, Certified Public Accountant, (CPA), Certified Internal Auditor (CIA), etc. + Experience with data analytic tools, ... us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...insurance, and disability benefits + Flexible working model with hybrid , onsite or virtual arrangements depending on role and… more
- SMBC (New York, NY)
- …functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal candidate will be responsible for overseeing ... complex audits as an Auditor in Charge, ensuring work is performed in accordance...supervision + Expert knowledge of audit techniques, risk, and internal controls assessment, and workpaper standards. + Strong data… more