- Citigroup (New York, NY)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...Quality Assurance (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The… more
- Scotiabank (New York, NY)
- …of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line ... Senior Audit Manager, US AML Audit **Requisition ID:**...audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting… more
- DoorDash (New York, NY)
- …offer and scaling our existing sites today! About the Role We're hiring a Senior Associate on our DashMart Strategy & Operations team focused on Vendor Management. ... and with a high degree of autonomy. + Work cross-functionally with our internal supply chain, sourcing development, and category management teams to improve business… more
- Wegmans (Rochester, NY)
- …on IT and privacy controls. What will I do? + Lead and support the IT Senior Auditor by delegating audit projects and sharing expertise on IT systems + Provide ... scheduling, and execution of IT security, systems, operational, and financial audits, with a primary focus on IT and...core business processes. As a key member of the Internal Audit leadership team, you will conduct strategic risk… more
- WTW (New York, NY)
- …Professional qualification (such as Certified Public Accountant/Chartered Accountant, Certified Internal Auditor , etc.). + Additional business language ... with stakeholders (including second line of defence), Directors and Senior Audit Managers throughout the assignment, on risks and...comparable role at manager level with a large multi-national, financial services, or Big 4 firm. + Experience of… more
- City of New York (New York, NY)
- …license issued by the New York State Education Department; or (C) a valid Certified Internal Auditor certificate issued by the Institute of Internal Auditors ... Help DYCD's contracted providers develop and maintain a strong financial infrastructure to enable and support the delivery of...or a Certified Public Accountant license; or a Certified Internal Auditor certificate, as described in "1(B)"… more
- Citigroup (Getzville, NY)
- …of Citi Treasury Investments (CTI) data deficiencies, and explain key drivers and financial impact to senior management. Develop financial solutions and ... related field and 3 years of experience as a Financial Controller, Financial Product Controller, Financial Accounting Senior Analyst, Product Control… more
- HSBC (Buffalo, NY)
- …as Alteryx, Qlik, Celonis is a plus + Preference given to candidates withCertified Internal Auditor (CIA),Certified Financial Services Auditor (CFSA), ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board and...and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues,… more
- Bloomberg (New York, NY)
- …enhance internal controls and operational effectiveness + Partner with senior management and key stakeholders to monitor and influence timely remediation ... to you to make it happen. **What's the role?** Internal Audit's mission is to provide independent and objective...years of relevant audit experience in a technology, technology auditor technology risk function, preferably as an auditor… more
- MUFG (New York, NY)
- …Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated… more