- Scotiabank (New York, NY)
- …years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line ... lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the… more
- Defense Finance and Accounting Service (Rome, NY)
- …hours of business law, OR a certificate as a Certified Public Accountant or Certified Internal Auditor . You may need to send proof of education or of ... systems and the ability to deal effectively and logically in solving program/ system issues. Assists in establishing and monitoring internal controls to… more
- University of Rochester (Rochester, NY)
- …AND CERTIFICATIONS** + Certified Public Accountant (CPA) upon hire preferred or + Certified Internal Auditor (CIA) upon hire preferred or + CHC - Certified ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL SUMMARY Provides oversight, administration,… more
- Citizens (New York, NY)
- …Risk Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified ... will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide...knowledge of core payment capabilities in the US financial system , inclusive of, but not limited to: Wire, ACH,… more
- KeyBank (NY)
- …achieved through work as a: business, data, operations, compliance, or risk analyst; internal auditor ; or role that includes significant aspects of the listed ... and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess root cause(s) of any… more
- University of Rochester (Rochester, NY)
- …in compliance (such as CPA - Certified Public preferred + Accountant, Certified Internal Auditor or CCEP - Certified Compliance & Ethics Professional) is ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for… more
- Northrop Grumman (Buffalo, NY)
- …Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations ... are not only part of history, they're making history. _Northrop Grumman Mission Systems is seeking a talented_ **_Quality Engineering Manager_** **_2_** _to lead a… more
- American Express (New York, NY)
- …certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.). ... and analysts in all aspects of the M&T methodology. + Maintain internal M&T competency through ongoing professional development. + Staying abreast of applicable… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Homeland Security and Emergency Services, Division of Title Auditor 1/ Auditor Trainee 1/ Auditor Trainee 2 (NY HELPS) Occupational Category ... sources that require such follow-up.* Review the adequacy of internal controls and the reliability of the grantee's financial...controls and the reliability of the grantee's financial management system as they relate to the contracts.* Help to… more
- Comerica (New York, NY)
- …Licenses & Certifications: + CRISC preferred + CGEIT preferred + CIA (Certified Internal Auditor ) + CISA (Certified Information Security Advisor) + CISSP ... (Certified Information Systems Security Professional) Salary Range For candidates hired in the state of California, Colorado, Washington, New York, Illinois,… more