Internal Audit Department - New York, NY

The new intern will assist with the IT infrastructure and applications audit risk assessment. · Assist team in completing audit projects within the department as needed;Assist other team members to complete corresponding work. ...

Join a purpose driven winning team, · committed to results,in an inclusiveand high-performingculture. · ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

We are seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market abuse detection and prevention. · University degree in business, finance, economics, accountancy, · 8+ years' exper ...

The intern will assist AIC in completing Operations audit projects within the department as needed. Including preparations for project start-up, meeting minutes, information collection, data analysis etc. · ...

+Assist AIC in completing Operations audit projects within the department as needed. · +Assist AIC in completing Operations audit projects within the department as needed; · Prepare for project start-up, meeting minutes, information collection, data analysis, etc.; · ...

Join a purpose driven winning team in an inclusive and high-performing culture. · University degree in business finance economics accountancy or any other relevant area · At least 8+ years experience in Compliance Compliance Audit Regulatory body or related consulting experience ...

We are seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market abuse detection and prevention.We work together to drive ambition for every future. · ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. · Review of Policyholders' business records and operation to determine appropriateness of estimated premiums. · Update codes and payrolls to reflect operations Renewal b ...

The incumbent is responsible for execution of audit coverage of Bank of China USA's front line business units, · independent risk management and corporate functions. · This include but is not limited to retail banking, · commercial/corporate lending, · trade finance, · treasury, ...

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. · ...

A global financial institution is seeking a Senior Risk & Operations Auditor to join its Internal Audit function in Midtown Manhattan. · ...

+Job summary · A Senior Audit Manager position has been advertised at Scotiabank in New York City. The role involves leading compliance audits for trade surveillance to identify potential market abuse. · +ResponsibilitiesActs primarily as Officer in Charge (OIC) and leads the pla ...

CAMBA is seeking a Supervisor (Audits) to oversee government and funder audits, prepare workpapers for annual audits, and analyze internal financial reports. · ...

The NYSIF's Premium Audit Department seeks student interns to assist with reviewing audit records and contacting record uploaders regarding incomplete documentation. The department audits business records to determine actual exposure for workers' compensation insurance policies. ...

The Internal Audit Analyst will be a critical part of the Internal Audit Department as we continue to grow. The firm has specialized in alternatives for more than 54 years and has a diverse team. · ...

The Audit Manager will lead and execute financial, operational, and compliance audits Internal policies regulatory requirements while driving process improvements and risk mitigation strategies · Internal auditing processes. · ...

The Associate, Finance Audit Professional position is a role within Nomura Internal Audit. It reports to the regional lead manager responsible for audits of the Finance Division in the Americas. The Associate will have opportunities to take responsibility for major sections of au ...

We are partnered with a global financial institution seeking an experienced VP Liquidity Risk Auditor. · ...