- City of New York (New York, NY)
- …public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and storm water, and reducing air, noise, and ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...The selected candidate will work with an outside EHS auditor , aiding in the review of the EHS performance… more
- University of Rochester (Rochester, NY)
- …patients' safety, rights, and well-being. Manages, directs, and oversees all aspects of internal and external quality and compliance systems relating to ... aligns with GCP and global regulatory requirements. + Oversees internal and external audits to ensure compliance ... (ASQ), Certified Regulatory Affairs Certification (RAC), or Certified Quality Auditor (CQA) upon hire preferred. The… 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, ... Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial… 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 ... Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial… more
- TEKsystems (New York, NY)
- We are seeking a detail-oriented Internal Auditor with strong experience in US financial services, particularly within large banking institutions. The ideal ... aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance ...Quality Assurance Key Responsibilities + Plan and execute internal audits across banking and financial operations, with emphasis… more
- PNC (New York, NY)
- …controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you ... As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Technology Audit team. This...its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or… more
- CUNY (Queens, NY)
- …Oversee deliverables, dependencies, milestones, and risk management. * Collaborate with internal stakeholders (IT, compliance , contractor, finance teams) to ... oversight, planning, work management, coordination, analysis, functional design, and quality assurance associated with the assessment and implementation of… more
- Scotiabank (New York, NY)
- …of the internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... ambition for every future! **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and… more
- Scotiabank (New York, NY)
- …relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line of ... within the US and determine whether they are in compliance with governing regulations, internal policies, and...the performance and review of audits, including providing high quality , value-added advisory services to Management as part of… more
- Molina Healthcare (Buffalo, NY)
- …Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage ... oversight of delegated functions. + Reports on Delegation Oversight activities to Quality Improvement and Corporate Compliance Committees as applicable. +… more