Internal Audit Compliance - New York, NY

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The Internal Audit Department Americas (IADA) provides internal audit services to the branches, representative offices and agencies of Mizuho Bank, Ltd. in the Americas, and to Mizuho Bank (USA). IADA's mission is to act as an independent, objective assurance and consulting funct ...

Conduct IT application and general controls review for multiple clients. · ...

The consultant will work collaboratively with the IAD Compliance Coverage Lead and designated stakeholders to develop and refine Reg W and Reg K control inventories. · ...

We're supporting an Internal Audit team that is looking to hire a Director level professional for their Compliance Audit function. · This group provides independent assurance across U.S. operations, including derivatives and broker-dealer activities. ...

Mizuho s Internal Audit Department Americas IADA provides internal audit services to branches representative offices and agencies of Mizuho Bank Ltd in the Americas · and to Mizuho Bank USA IADAs mission is to act as an independent objective assurance and consulting function des ...

+ Job summary: Audit and Compliance Manager · The selected consultant will work collaboratively with the IAD Compliance Coverage Lead and designated stakeholders to develop and refine Reg W and Reg K control inventories, leveraging provided documentation and audit evidence. · Res ...

Audit and Compliance Manager to enhance the Internal Audit Compliance Program by leveraging external expertise to support the development and execution of a robust, risk-based audit coverage strategy for regulations W and K. · Develop and refine Reg W and Reg K control inventori ...

The selected consultant will work collaboratively with the IAD Compliance Coverage Lead and designated stakeholders to develop and refine Reg W and Reg K control inventories, · draft and finalize audit program outlines and templates for Reg W and Reg K. · ...

+We're supporting an Internal Audit team that is looking to hire a Director level professional for their Compliance Audit function. · +Support the design, execution, and ongoing enhancement of IADA's annual risk assessment, audit plan, and continuous monitoring activities... · + ...

The Customer Experience Center seeks to hire one (1) Audit and Compliance Coordinator to support the Customer Experience Supervisor. · With latitude to exercise independent judgment and decision-making, the selected candidate' responsibilities will include, but not be limited to, ...

The Audit & Compliance Unit within the Customer Experience Center is responsible for ensuring agencies comply with Civil Service rules and properly use Civil Service lists. DCAS's mission is to make City government work for all New Yorkers. · ...

Internal Audit Compliance specialist is establishing a Center of Excellence for coverage of Compliance Regulations. The selected consultant will work collaboratively to develop Reg W and Reg K control inventories, draft audit program outlines and templates. · ...

We're supporting a professional services firm seeking an IT Audit & Technology Risk Consultant to deliver IT audit, · risk, · and compliance services across enterprise client environments.Perform ITGC and application controls reviews across infrastructure and business systems · C ...

The selected consultant will work collaboratively with the IAD Compliance Coverage Lead and designated stakeholders to develop and refine Reg W and Reg K control inventories · ...

. The selected consultant will work collaboratively with the IAD Compliance Coverage Lead and designated stakeholders to develop and refine Reg W and Reg K control inventories, draft and finalize audit program outlines and templates, integrate audit walkthroughs and fieldwork out ...

Establishing a Center of Excellence for coverage of Compliance Regulations to enhance the Internal Audit Compliance Program. · * Develop and refine Reg W and Reg K control inventories* Draft and finalize audit program outlines and templates* Integrate audit walkthroughs into the ...

Dice is seeking an Internal Audit Compliance Consultant Regulatory (Reg W & Reg K) for iTech US, Inc. · ...

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The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business. · Assist AIC in completing the compliance audit projects within the department. · ...