- 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
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …visual management tools + Evaluates standing metrics reports and evaluates data for Quality Operations Systems Metrics meeting, Right to Operate meeting, and ... principles and concepts of the documentation lifecycle and associated electronic systems . Shifts available include: + Wednesday- Sunday, 3rd shift, 10pm-8:30am, ET… more
- New York State Civil Service (Albany, NY)
- …scope and areas of risk, suggests approaches for addressing risk.* Evaluates systems and procedures relating to audit areas for compliance with applicable laws, ... rules, regulations, and contract terms.* Examines internal controls to evaluate the extent that proper and...and exit conferences.* May be assigned as a lead auditor and oversee the work of trainees and student… more
- Deloitte (Rochester, NY)
- …of our people, leading-edge technology, and a global network to deliver high- quality audits of financial statements and internal controls over financial ... profession and learn more about the day-to-day responsibilities of an auditor . You'll receive guidance and work closely with experienced audit professionals,… more
- DoorDash (New York, NY)
- …across Marketing. + Work closely with data engineering teams to ensure AI systems have reliable access to clean, relevant data. + Implement monitoring and evaluation ... systems to track the effectiveness and business value of...+ Drive MarTech adoption and best practices by improving internal tools, processes, and safeguards to ensure our customers… more