- TD Bank (New York, NY)
- …meet validation lead time target. + Work with team to deliver high quality model validation reports with adequate information and justification to support validation ... conclusions and Audit / regulator review / assessment of validation process...from both Canadian and US regulators, internal and external audit in their review/ audit of risk models… more
- Capital One (Jericho, NY)
- …the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject ... expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program....other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for… more
- Deloitte (Jericho, NY)
- …practice. We are seeking professionals who want to build off their existing audit knowledge and use such knowledge on exciting advisory projects that add great ... encourages team members to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related to independent… more
- Deloitte (Jericho, NY)
- …practice. We are seeking professionals who want to build off their existing audit knowledge and use such knowledge on exciting advisory projects that add great ... encourages team members to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related to independent… more
- Deloitte (Jericho, NY)
- …practice. We are seeking professionals who want to build off their existing audit knowledge and use such knowledge on exciting advisory projects that add great ... encourages team members to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related to independent… more
- ABBTECH Professional Resources, Inc. (Albany, NY)
- …Group Services, Inc., we pride ourselves on delivering unparalleled service quality , coupled with a client-focused approach that ensures responsiveness and lasting ... impactful financial projects and drive organizational success. **Essential Functions** **_1. Audit Projects_** **?** Variety **of Audits:** + Conduct various types… more
- Robert Half (New York, NY)
- …lasting relationships with client personnel and further these relationships through quality product delivery. You'll foster a network within the business community ... the context of Business Process Controls, Security Access Design, Internal Audit , or Compliance + Experience with designing internal controls (configuration,… more
- TD Bank (New York, NY)
- …team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations ... scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning all departments… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …conducted by OPWDD & OFPC. Supervises engineering mechanics in the completion, quality and timeliness of work. Provides technical assistance as needed. Supervises ... of Deficiency "SOD's", collaborating with Engineering and CLS management teams. Ensures audit violations are corrected per guidelines provided for physical plant and… more
- City of New York (New York, NY)
- …but in service of them all. It's an opportunity to provide impactful support, quality customer service, and help protect the future of New York City for generations ... for three (3) teams: Property Valuations, Lease Administration, and Lease Audit . Property Valuations is responsible for performing complex appraisals and feasibility… more