financial institutions internal audit associate Jobs - 367


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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New York Community Bancorp - Hicksville,NY

Position TitleFinancial Crimes Compliance OfficerLocationHicksville/100 Duffy Avenue/110025Job SummaryPay Range: 234-409KJOB SUMMARYResponsible for overseeing through developing, implementing, administering, and monitoring all aspects of the...

Date : 2024-12-06T07:20:25Z

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Capital One - Melville,NY

1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense...

Date : 2024-12-02T20:48:48Z

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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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StateJobsNY - Albany,NY

This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). For the duration of the NY HELPS Program, this title maybe filled via a non-competitive appointment, which means no examination is required...

Date : 2024-12-06T08:45:47Z

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Teal Becker and Chiaramonte - Albany,NY

ABOUT THE ORGANIZATION:Our firm began in 1971 with one goal in mind: to provide excellence in service and professional expertise to our clients. Now, well into our fifth decade, Teal Becker & Chiaramonte, CPAs, P.C. is still delivering on that...

Date : 2024-12-07T08:03:07Z

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Israel Discount Bank of New York - 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, you'll work...

Date : 2024-12-03T09:11:27Z

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Utica National Insurance Group - New Hartford,NY

The Company At Utica National Insurance Group, we are dedicated to our corporate promise: To make people feel secure, appreciated, and respected. As an AM Best "A" rated, $1.5 billion award-winning, nationally recognized property & casualty...

Date : 2024-12-04T08:43:12Z

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Citi - New York,NY

The Business Risk and Control Sr Group Manager – Technology and Data lead manages multiple teams through other managers. Excellent communication skills are required to negotiate internally, often at a senior level. Responsible for supporting...

Date : 2024-11-26T07:31:52Z

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ECMC - Buffalo,NY

SALARY RANGE: $106,250.00 - $143,750.00 DISTINGUISHING FEATURES OF THE CLASS: The work involves responsibility for overseeing, coordinating, and conducting internal financial auditing functions for determining organizational compliance with...

Date : 2024-12-06T21:02:16Z

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