- Citigroup (New York, NY)
- …routines + Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope + Develop effective line ... and written communication and negotiation skills + Subject matter expertise regarding audit technology 's application + Effective project management skills +… more
- Scotiabank (New York, NY)
- …ambition for every future! **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the design ... Audit Manager, US Risk Management **Requisition ID:** 231825...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- Grant Thornton (New York, NY)
- …relationships with your clients and your engagement team, and use our world-class audit technology to work collaboratively, solve smarter, and improve the ... regular feedback + Working with the team to design audit procedures using audit technology ...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant… more
- Grant Thornton (Melville, NY)
- …performing an in-charge role as needed + Working with the team to design audit procedures using audit technology and innovation tools. Researching accounting ... Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed CPA… more
- Warner Music Group (New York, NY)
- …spirit of a nimble independent. **A little bit about our team:** The Internal Audit Team provides high-quality assurance and advisory services via SOX and ... business, they focus on critical risks for impactful results and solutions, prioritizing audit process improvement and technology . Success is measured by driving… more
- TD Bank (New York, NY)
- …or Statistics) is a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control ... **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality … more
- Mizuho Corporate Bank (New York, NY)
- …and ensure timely and effective remediation.Coordinate with or assist other IADA Audit Groups.Cooperate with requests from IADA's Quality Assurance team. Core ... Summary: Execute a robust audit program of Mizuho's Banking activities, including testing...financial, investment banking and capital markets, risk management, or technology functions. Possesses at least 2-5 years of relevant… more
- TEKsystems (New York, NY)
- …Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + Bank Secrecy Act (BSA) / FinCEN ... + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and execute internal audits...to understand business processes and emerging risks. + Prepare audit documentation and reports in line with IIA standards.… more
- Grant Thornton (New York, NY)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not ... more, confidently. Your day-to-day may include: + Review operational, financial, and technology processes to provide clients with an assessment of business risk,… more
- American Express (New York, NY)
- …#TeamAmex. **How will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of ... regulatory reporting process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data with… more