- Intuit (New York, NY)
- …CIA, CGEIT, CRISC, CRMA, PCIP or PCI ISA How you will lead The Staff Technical Compliance and Audit Specialist will: + Assess the compliance posture ... to learn and share knowledge + Demonstrated ability to audit a software application for compliance to regulatory standards + The ability to communicate with… more
- Amazon (New York, NY)
- …(AWS) Worldwide Financial Services team is looking for an experienced Information Technology Audit Specialist to join our fast-paced FSI Security and ... in the Financial Services industry. As a Financial Services Audit Specialist , you will have the opportunity...are part of the broader Financial Services Security and Compliance team and seek to understand the audit… more
- BASF (Florham Park, NJ)
- **Now Hiring! Cyber Security Specialist - Audit & Offensive** **Florham Park, NJ (Hybrid - 2 days in office, 3 days remote)** Annual bonus **Come create ... us ** We are looking for a **Cyber Security Specialist - Audit & Offensive** to join... & Offensive Security team to check and verify compliance with our BASF Cyber Security Corporate Requirements via… 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
- 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
- Hackensack Meridian Health (Hackensack, NJ)
- …to transform healthcare and serve as a leader of positive change. The ** Compliance Specialist ** assures on-going compliance and implements an effective ... education sessions to physicians and other staff. I The Compliance Specialist may assist the Regional ...+ Provides input into the development of the annual Audit & Compliance Work Plan, coordinatesand performs… 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
- 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
- Nuts (Cranford, NJ)
- Food Safety Compliance Specialist - SQF Practitioner Cranford, NJ Apply Hi, we're Nuts.com! Nuts.com is a self-funded, profitable, rapidly growing multi-channel ... to build something special. The role: The Food Safety Compliance Specialist in the food industry is...experience within the Food Quality/Safety/Regulatory space + Experience with audit compliance and related audit … more
- Wells Fargo (New York, NY)
- …leadership team. The Audit Director will collaborate and partner with other specialist audit teams, to ensure comprehensive cybersecurity audit coverage. ... **About this role:** Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct cybersecurity audits. This… more
- Bank of America (New York, NY)
- …**Required Qualifications:** + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience in Financial Institutions. + Strong ... + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational… more
- Bank of America (New York, NY)
- … engagements and provide feedback on work performed. + Design and perform compliance audit procedures, including identifying and defining issues, reviewing and ... global markets etc. + Plan, perform, and lead AML Compliance audits at the regional level as well as...Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls background in financial services… more
- TD Bank (New York, NY)
- …Auto Originations and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies and ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** We are seeking a highly dynamic… 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
- City National Bank (Jersey City, NJ)
- …applicants. **Must-Have + Bachelor's Degree or equivalent + Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk ... **MANAGER OF AUDIT I** **WHAT IS THE OPPORTUNITY?** The ...Security Professional Or + CAMS - Certified Anti-Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or… more
- Bank of America (New York, NY)
- …change direction. **Required Qualifications:** + Bachelor's degree or equivalent experience; Audit , Risk or Compliance experience in large financial institution. ... IT Audit Senior Audit Manager - AML/Economic...Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience… more