Bank auditor jobs in New York, NYCreate job alerts

The IT Sox Analyst is responsible for ensuring that the Bank complies with the Sarbanes-Oxley Act (SOX) regulations as it relates to IT general and relevant IT application controls. Interfacing with relevant technology teams, Internal Audit, and the external auditor to define the appropriate scop...

Experience as a bank examiner, auditor, consultant or compliance professional with an understanding of OFAC, BSA, AML, KYC, USA PATRIOT Act, consumer compliance regulations, corporate compliance or other bank regulations is required. The VP/AVP Senior Compliance Auditor assists the Team Lead in t...

Job Summary: As a Private Bank Mutual Fund Administration, Assistant Treasurer, you will play a crucial role in overseeing service providers, including the Administrator, the transfer agent, and the independent auditor.

Strong expertise in Model Risk Management with expertise in model development, model risk management, quantitative modelling, or analytics experience within banking risk management framework. The models team covers all model risk across the Bank in the US. Principal Auditor, US Financial Risk – M...

Responsibilities will include risk assessments, audit testing, control evaluation, and audit reporting. Our client, a well-known international investment bank in Jersey City, is looking for an experienced internal auditor to join their team. This individual will be assisting on all internal audit...

Performs other duties as assigned provided that the duties performed do not infringe on the auditor’s independence or objectivity;.

At least five years of experience working as a financial analyst, auditor or accountant, or equivalent experience, with a focus on forensic accounting, fraud investigations, or an analogous subject matter. Analyze financial statements, bank statements, transactional data, financial records and go...

Commercial bank located in Midtown Manhattan looking to add a “Senior Compliance Auditor” to their team. Maintain an in-depth understanding of banking compliance requirements, particular in BSA, AML, and OFAC regulations. Conduct annual risk assessments for the compliance functions. Perform ongoi...

11 West 19th Street (22008), United States of America, New York, New York Process Manager, Emerging Payments - Enterprise Services Risk Office Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. As o...

Bank Financial Operations Consultant.Working at a small, high profile.GM and will be responsible for a.The ideal consultant would be someone who has performed the role of Senior Auditor or Controller at an.SAP banking systems experience.

Vice President, Auditor - Credit Risk. We’re seeking a future team member for the role of Vice President, Auditor to join our Internal Audit that supports Credit Risk team. Internal Audit is the Third Line of Defense within our Bank’s risk and control framework and functions as an independent, ob...

Supervises a small group (3-7) of employees, usually of lower classifications.Assigns and checks work; assists and instructs as required and performs same work as those supervised, or closely related work, a portion of the time.Content of the work supervised is of non-technical nature, but presen...

Customer Accountability Understand and support the Bank's Customer Service Strategy. TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. More than 95,000 TD colleagues bring their skills, talent, and creativity to the B...

Internal Auditor- Assistant Vice President. You will be the auditor in charge performing audits including preparation of detailed work papers supporting the audit results and audit report inclusive of management action plans. As necessary, perform audit work or manage more junior Inte...

Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....

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. The Bank will make reasonable accommodations to the following employees to allow them to perform the ess...

Performing thorough technical analyses and summarizing results in concise and impactful report conclusions for distribution and presentation to senior management and bank regulators. Has a minimum 5-8+ years of experience in risk management, price verification, quant or trading group in a bank or...

Provide project management assistance, including developing and maintaining project plans and other documents, managing and coordinating project elements, reviewing milestones, and ensuring efficient progress on implementation through consistent monitoring of progress of initiatives and commitmen...

A paid Product Tester position is perfect for those looking for an entry-level opportunity, flexible or seasonal work, temporary work or part-time work. ...

TD Bank - JobID: R_1375021 [Bank Teller] As a Teller at TD Bank, you'll: Conduct needs-based conversations and offer financial solutions; Process Teller transactions for Customers including servicing Customer accounts, accepting loan payments, etc; Balance Automated Teller Machines (ATMs) and Tel...

TD Bank - JobID: R_1374466 [Bank Teller] As a Teller at TD Bank, you'll: Conduct needs-based conversations and offer financial solutions; Process Teller transactions for Customers including servicing Customer accounts, accepting loan payments, etc; Balance Automated Teller Machines (ATMs) and Tel...

TD Bank - JobID: R_1377743 [Bank Teller] As a Teller at TD Bank, you'll: Conduct needs-based conversations and offer financial solutions; Process Teller transactions for Customers including servicing Customer accounts, accepting loan payments, etc; Balance Automated Teller Machines (ATMs) and Tel...

TD Bank - JobID: R_1370326 [Bank Teller] As a Teller at TD Bank, you'll: Conduct needs-based conversations and offer financial solutions; Process Teller transactions for Customers including servicing Customer accounts, accepting loan payments, etc; Balance Automated Teller Machines (ATMs) and Tel...

Competitive pay / Medical, dental & vision / 401k / PTO - As a Property Listing Data Entry Clerk you'll: Accurately enter property information into company database; Ensure all listings are up-to-date and reflect the correct property details, pricing, and availability; Collaborate with the market...