- Constructive Partnerships Unlimited (Manhattan, NY)
- Compliance Audit Specialist Department Legal/Corporate Compliance Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... direct supervision of the organization's Chief Compliance Officer. The Compliance Audit Specialist will conduct routine and assigned internal auditing… more
- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking an Auditor with Consumer Compliance experience. + Deposit Compliance experience + testing Requirements + Deposit Compliance ... experience + testing Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and… more
- KPMG (New York, NY)
- **Business Title:** Manager, Audit Credit Specialist **Requisition Number:** 112193 - 68 **Function:** Audit **Area of Interest:** **State:** NY **City:** ... as we are, join our team. KPMG is currently seeking a Manager, Credit Specialist to join our Audit (https:// audit .kpmg.us/) practice. Responsibilities: +… more
- City of New York (New York, NY)
- …the CFB's audit process to be able to understand the work when ensuring compliance . - Ensure that the Audit Unit conducts its audits in accordance with ... of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and...compliance . - Perform an annual assessment of the Audit Unit's core processes and internal controls. - Clearly… more
- City of New York (New York, NY)
- …safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and oversight requirements, which ... their participation in the matching funds program. This is a new position in the Audit Unit that will report to the Deputy Director of Audit Strategic Planning.… more
- City of New York (New York, NY)
- …safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and oversight requirements, which ... their participation in the matching funds program. This is a new position in the Audit Unit that will report to the Audit Training and Development Manager. The… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our (CAT) Oversight Team as part of Corporate Investment Banking. ... Be a part of a small global team who monitor daily Consolidated Audit Trail (CAT) reporting to identify errors, research root causes, initiate remediation, make… more
- US Bank (New York, NY)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers to, depending on ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance / Audit competencies - Strong leadership and management skills… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function ... becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes… more
- City of New York (New York, NY)
- …to improve performance. The A&CM Division's Quality Assurance Department seeks a Compliance & Audit Coordination Manager. Reporting to the Vice President ... systems. The Quality Assurance Department monitors A&CM's and contractors' compliance with NYCHA's policies and procedures, municipal and federal regulations,… more
- Acacia Network (New York, NY)
- Acacia Network Inc. Compliance Specialist NYC, : 1/23/2024 Job Description Job ID#: 3754 Job Category: Acacia Network Inc. Position Type: Full Time Details: ... OVERVIEW: Under supervision of the Senior Director of Quality Improvement, the Compliance Specialist is responsible for navigating complex transitional housing… more
- City National Bank (Jersey City, NJ)
- …applicants. **Must-Have + Bachelor's Degree or equivalent + Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk ... **MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?**...Certified Internal Auditor + CAMS - Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and… more
- TD Bank (New York, NY)
- …to assess the effectiveness of operational procedures and key controls over regulatory compliance . The Regulatory Compliance Testing Specialist plays a key ... management from the first line, regulatory examiners, and Internal Audit to strengthen the overall Compliance Management...and Internal Audit to strengthen the overall Compliance Management System at TD Bank. Prior testing, … more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in ... growth within the community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited...Certification (TICs) prior to move-in (LIHTC and HOME) + Pre- audit LIHTC and HOME tenant files + Pre- audit… more
- TD Bank (New York, NY)
- …prior experience in the following areas may be helpful in the Banking Compliance Training and Communications Specialist role: + Training/learning and development ... to the required background and experience, preferred skills for the Banking Compliance Training and Communications Specialist role include:** + **Proven… more
- Bloomberg (New York, NY)
- Cybersecurity Governance, Risk and Compliance Specialist **New York, NY** Posted Jun 12, 2024 - Requisition No. 125908 **Our Team:** We protect Bloomberg. Are ... a passion for cybersecurity? Bloomberg's Cybersecurity Governance, Risk, and Compliance (GRC) team works across Bloomberg to drive a...it for you:** We are seeking a Cybersecurity GRC Specialist to join our team. This role will focus… more
- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support Department: ... Compliance - WMC Health Union: No Position: Per Diem Hours:...coding. . Documents and maintains records of all query, audit , and educational efforts. Tracks and reports on the… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! ... administration of the Disadvantaged Business Enterprise (DBE) program requirements for contract compliance , in accordance with federal regulation 49 CFR part 26, for… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist , Portal North Bridge, Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ ... administration of the Disadvantaged Business Enterprise (DBE) program requirements for contract compliance , in accordance with federal regulation 49 CFR part 26, for… more