audit director, sanctions, tds and related coe (us) Jobs - 539


Edward Jones - East Patchogue,NY

Job Overview If you find yourself at a professional crossroads, a career as a financial advisor may be the right change for you. Financial advisors partner with clients to help them achieve their long-term financial goals:...

Date : 2024-12-24T01:25:29Z

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Goldman Sachs & Co. LLC - New York,NY

Associate, Technology Audit with Goldman Sachs & Co. LLC in New York, NY. (Multiple positions available). Design control testing steps to evaluate the adequacy of the control designs and operating effectiveness. Perform data analysis, code...

Date : 2024-12-24T15:02:36Z

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TD Bank N.A - New York,NY

The Audit Director, Fraud, Insider Risk & Anti Bribery and Related CoE is responsible for overseeing, planning, executing the audit activities for Financial Crimes for the above referenced TD Bank US segments and entities and oversees a team that is...

Date : 2024-12-25T06:26:02Z

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Flagstar Bank - Hicksville,NY

The Director - Internal Audit Professional Practices Group will support efforts to continually enhance and refine audit practices while promoting high standards with respect to audit practices, quality and continuous improvement. Leads the effort to...

Date : 2024-12-24T22:38:25Z

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Flik Independent School Dining - Port Chester,NY

FISD Salary: $120,000 - $145,000 / year Pay Grade: 18 Other Forms of Compensation: Annual bonus potential Flik Independent School...

Date : 2024-12-24T07:24:06Z

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The American Express Company - New York,NY

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment...

Date : 2024-12-25T06:41:09Z

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EY - New York,NY

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even...

Date : 2024-12-24T16:46:06Z

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Disability Solutions - New York,NY

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for...

Date : 2024-12-21T07:31:09Z

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the Office of the NYS Comptroller - Albany,NY

DutiesReviews complaints and referrals from other OSC Divisions, outside agencies, and taxpayersDevelops investigative strategies and tools formulating a plan to pursue a potential fraud case.Performs research on the functions of the entity to be...

Date : 2024-12-24T15:02:37Z

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Michael Page - New York,NY

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for...

Date : 2024-12-21T07:10:49Z

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