• Senior Auditor , Compliance

    Capital One (New York, NY)
    …Avenue (22957), United States of America, New York, New York Senior Auditor , Compliance Capital One's Audit function is a dedicated group of ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Corporate Compliance… more
    Capital One (03/20/24)
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  • Principal Auditor (Experienced…

    Capital One (New York, NY)
    …(22957), United States of America, New York, New York Principal Auditor (Experienced Senior Auditor ), Compliance Capital One's Audit function is a ... believer that data will only make you a better Auditor . This part will require looking at some data,...areas: banking or financial services industry, risk management, or consumer compliance. + At least 1 year of experience… more
    Capital One (04/04/24)
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  • Senior Auditor - Financial Crime…

    American Express (New York, NY)
    …and risk professionals have diverse backgrounds including internal controls, consumer compliance, privacy, financial crimes compliance, technology, operational risk, ... services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the Future initiatives. Each uniquely support our Winning Aspiration… more
    American Express (05/22/24)
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  • Senior Auditor - Finance

    American Express (New York, NY)
    …and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, ... and regulatory reporting). Key Responsibilities + Assist team leaders, senior managers / managers, and senior auditors...(combination of in-office and virtual days) or fully virtually. US Job Seekers/Employees - Click here to view the… more
    American Express (05/21/24)
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  • GRC Senior Manager-Vice President

    SMBC (New York, NY)
    …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...they are managing. Please note this is NOT an auditor role. However, individuals with an auditor /assessor… more
    SMBC (03/14/24)
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  • BSA/AML Compliance Risk Supervising Examiner

    Federal Reserve System (New York, NY)
    …including consumer protection; + Facilitate the stability of the financial system of the United States ; and + Support the growth and stability of the US ... **Job Exempt (Yes / No)** Yes **Job Category** Legal Family **Work Shift** First ( United States of America) _The Federal Reserve Banks believe that diversity and… more
    Federal Reserve System (04/20/24)
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  • Governance and Audit Response Associate…

    SMBC (White Plains, NY)
    …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of… more
    SMBC (04/11/24)
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  • Audit Manager - Model Risk

    SMBC (New York, NY)
    …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...in SMBC Americas Division. **Role Objectives: Delivery** + As Auditor -in-Charge (AIC) direct and supervise audits from inception to… more
    SMBC (04/30/24)
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