- Capital One (New York, NY)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal... audit procedures to verify the effectiveness of internal controls. Document auditee processes and procedures, review and… more
- Capital One (New York, NY)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Capital One (New York, NY)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... for a large financial institution. Responsibilities: + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. +… more
- Capital One (New York, NY)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal... audit procedures to verify the effectiveness of internal controls. Document auditee processes and procedures, review and… more
- US Bank (New York, NY)
- …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) is seeking a highly motivated candidate to join our growing… more
- US Bank (New York, NY)
- …The Corporate Audit Services Staff Auditor is primarily responsible for executing internal audit activities at the direction of the lead auditor and/or ... control testing and document work performed in conformance with internal audit policies and procedures. **Basic Qualifications**...the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank… more
- Snap Inc. (New York, NY)
- …for a Compliance Analyst to join Snap's Integrity & Compliance team in our Santa Monica, San Francisco , New York or Washington DC office. As a member of this ... You'll work with cross-functional partners across Legal, HR, Security, Internal Audit , and other teams, helping ensure...with applicable law (by example, the requirements of the San Francisco Fair Chance Ordinance and the… more
- AON (New York, NY)
- …meet your needs and ensure a fair and equitable experience. For positions in San Francisco and Los Angeles, we will consider for employment qualified applicants ... including, but not limited to, global benefit strategy, benefit audit , benchmarking, non-US insured benefit placement and renewals, opening...ensure a fair and equitable experience. For positions in San Francisco and Los Angeles, we will… more
- Capital One (New York, NY)
- … Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... in data and proactively advise on identified external and internal risks + Maintain subject matter expertise of applicable...applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49,… more
- DoorDash (New York, NY)
- …NOE organization. Must be based in one of the following locations: New York, Seattle, San Francisco , Tempe, Sunnyvale and able to to travel pending the needs of ... Level Playing Field Institute for this statement of non-discrimination. Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative… more