financial institutions internal audit associate Jobs - 408


FORVIS, LLP - New York,NY

Description & Requirements Our Financial Services Internal Audit Advisory practice brings our global footprint, clients, industry expertise, and innovative solutions together to help global companies exceed their strategic objectives and...

Date : 2024-11-25T20:39:59Z

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Insight Global - New York,NY

Job DescriptionDevelop and execute comprehensive internal audit plans for IT security and IT business applications, aligned with industry best practices and regulatory requirements (SOX, etc.).Lead and manage a team of internal auditors in...

Date : 2024-12-02T19:11:25Z

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Flagstar Bank - Hicksville,NY

Pay Range: 234-409K JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100...

Date : 2024-12-06T07:18:27Z

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IDB - New York,NY

Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've enjoyed fundamentally comes down to our people. Here at IDB,...

Date : 2024-11-23T08:45:21Z

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Santander Holdings USA - New York,NY

Sr. Supervisor, IT Audit Dallas, United States of America USA Job Family Description: Serve as the third line of...

Date : 2024-12-06T18:03:30Z

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New York State Civil Service - Albany,NY

NY HELP Yes Agency Medicaid Inspector General, NYS Office of the Title Auditor 1/Auditor Trainee 1/Auditor Trainee 2 (NY HELPS) Occupational Category Financial, Accounting, Auditing Salary Grade 18 ...

Date : 2024-11-27T08:56:28Z

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Citi - New York,NY

Role Overview The Chief Auditor is a senior level management position responsible for managing Citi's Internal Audit's (IA's) risk based audit approach, in coordination with the Audit team. The overall objective of this role is to ensure...

Date : 2024-11-25T20:43:35Z

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HSBC Group - New York,NY

DescriptionSenior Audit Manager, HSBC Technology & Services (USA) Inc., New York, NY: Lead front-to-back audits of Markets and Securities Services (MSS) businesses and be responsible for the execution of all stages in the audit lifecycle. Execute a...

Date : 2024-11-26T07:34:47Z

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Sumitomo Mitsui Banking Corporation - New York,NY

Audit Executive Director - Risk Team Lead Job Level: Executive Director Job Function: Governance & Assurance Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID: 3878 SMBC Group is...

Date : 2024-12-02T20:40:26Z

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M&T Bank Corporation - Buffalo,NY

Reconciliation of assigned GL accounts and DD - As timely and accurately. Identify out of balance conditions and unusual or aged items in assigned accounts. Research of complex issues. Participate in projects. Primary Responsibilities: Timely and...

Date : 2024-12-07T12:32:00Z

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