Trabajos internal audit en Jersey City, NJ - Page 7Crear alertas

Experience with internal audit methodology and applying concepts in audit delivery and execution. Plan, execute and document audit activities, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue closure. Prior expe...

Facilitate the acquisition of data for audit purposes working across the business to understand requirements, identify available information and executing extraction of data (including evolving processes to be repeatable). You'll work closely with the Head of Audit - Data Analytics & Innovation t...

The Manager will interface with and manage auditors, collaborate with the internal team and stakeholders, bring in relevant audit and accounting expertise, implement industry best practices, and develop improvement and remediation plans. As an Audit Manager, you will plan and execute audits to ti...

Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. The Technology Audit team is part of the Global Internal Audit organization covering Jefferies businesses...

We are seeking an experienced Regulatory Compliance Manager to join our team and oversee critical compliance functions across our organization. Partner effectively with Internal Audit teams on compliance initiatives. Maintain organized calendar and scheduling system for compliance issues.

As a Senior Internal Auditor, Associate on the Commercial and Investment Banking Finance Audit team, you will be involved in all stages of the audit lifecycle. You will be involved in program of audit coverage over over Commercial and Investment Bank's financial controls, including integrity of f...

Identity and Access Management , Certifications and Compliance Engineer Looking for skilled, Identity and Access Management (IAM) Certifications and Compliance Team professional, to join our Information Security team. Partner with Internal Audit, Compliance, and external regulators to ensure the ...

Job Description Key Responsibilities: - Oversee day-to-day accounting operations including General Ledger, Accounts Payable, and Month-End Close - Ensure timely and accurate financial reporting in accordance with US GAAP - Manage and streamline month-end and quarter-end close processes - Par...

Job Description Exciting role, first of its kind, with a company that is rapidly expanding, wildly successful, and has been a disruptive force in a 50 billion dollar industry. They are the recipients of numerous awards, and have been the focus of several recent tech conferences, and exclusive par...

Job Description We are seeking a results-driven Controller with strong real estate and property management accounting experience to lead our accounting team. This position is ideal for a finance professional with 7+ years of progressive experience, including a foundation in public accounting and ...

Director, International Risk Management (ES Risk) Capital One is one of the fastest growing organizations in the world today and we are growing our teams globally. As Director for International Risk Management, you will play a pivotal role in developing and driving our international risk ma...

Job DescriptionWe are looking for a highly skilled Payroll Specialist to join our team in Bronx, New York. This is a long-term contract position that requires expertise in managing payroll operations and supporting human resources functions. The ideal candidate will ensure seamless payroll proces...

Job Description Audit Senior- Real Estate RESPONSIBILITIES: - Execute audit procedures, including substantive testing, control testing, and analytical reviews. - Identify and assess audit risks, and develop audit programs to address these risks. - Evaluate the effectiveness of internal...

Lead Platform Engineer, Workday (Workday Security) The Workday Security Platform Engineer will be responsible for leading the design, implementation, and maintenance of security measures to protect Capital One HR Workday environment. This role involves working closely with cross-functional ...

Technology Payments Network Risk Manager-Enterprise Services Risk Office We are hiring! The Enterprise Services Business Risk Office provides risk management support to several lines of business including: Brand, Enterprise Supplier Management, Enterprise Products & Experience (EPX), Softwa...

Manager, Risk Management (ES Risk) Capital One is one of the fastest growing organizations in the world today. As a Risk Manager, you will apply your risk management and project management skills to collaborate with our Regulatory Risk and Governance team and International Talent Expansion ...

Manager, Change Risk Assessments - International LAUNCH At Capital One, we are building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity...

Job Description Soar With Us! Dassault Falcon Jet proudly provides competitive pay, quality benefits, and programs that support your career advancement and personal development. Our benefits are designed to support you and your family’s health and wellbeing, help you secure a strong financial fut...

Audit Manager, Payments Network Overview: Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a ...

Sr. Audit Manager, Payments Network Overview: Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate withi...

As our Senior Audit Manager, Financial Crime Risk you will:. Lead and deliver Compliance FCR audits, some are major and/or highly complex, aiming to provide internal customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control frameworks....

Compliance Transformation Senior Management - Proactively interacts with senior and executive management to provide credible challenge and positively influence the transformation of global compliance risk management, the related control frameworks and Internal Audit validation efforts across the ...

Internal Audit or Front Office Business Control or Compliance or Risk Management, covering the corporate and investment banking (GCIB) business (e. This role is for the Global Corporate and Investment Banking audit team. We cover audits for businesses such as equity capital markets, debt capital ...

Minimum three years of recent financial services experience in banking with relevant internal audit and banking operations experience, with a working knowledge of internal audit activities and processes across but not limited to Internal Audit Methodology, Internal Audit Risk Assessment, Internal...

Provide internal, external audit, loan review, regulatory exam response and document request. Conduct annual and/or quarterly reviews and periodic NPL loan reporting as required by the Bank's Policy. At the Associate level, minimum 3-5 years of Problem Loan Restructuring/Administration work exper...

Administrative Management Auditor. Position Summary NYCHA is seeking a qualified and dynamic individual to serve as an Administrative Auditor in the Department of Internal Audit and Assessment. The Administrative Auditor will report to the Vice President of the Department of Internal Audit and As...

Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant securities licenses preferred. About the job Audit Manager - Global Markets Equities.

The Accounting Services, Internal Audit, and Single Audit Task Force comprises the Accounting Services Unit, the Internal Audit Unit, and the Single Audit Unit. The Unit is also involved with the negotiation of grant overhead and fringe benefit reimbursement rates with the Federal government, as ...

Solid understanding of internal control concepts with the ability to evaluate and determine the adequacy of controls by considering business and technology risks in an integrated manner. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in ...

The Junior Internal Auditor, Internal Audit, reports to the Deputy Director-Internal Audit and is responsible for assisting in conducting financial, compliance, and operational audits. Area of Talent: Internal Audit. Assist in conducting financial, compliance, and operational audits of key functi...

The Compliance Auditor will play a key role in supporting the internal audit team to independently assess the effectiveness of thegovernance framework that supports compliance risk management.

As an Audit Manager within our Asset Management Internal Audit Team, you will execute the annual audit plan, manage audit engagements, perform audit testing and participate in control and governance forums. We are on the lookout for a talented Audit Manager to join our Asset Management Internal A...

This role will be part of the Corporate Functions and Compliance Internal Audit team and will make key contributions to Audit's regular assessment of the adequacy and effectiveness of SG America's corporate functions, compliance, operations, and payments related audit units, while also having the...

She/he will help collect business/development data, run credit risk ratings/CECL/Stress Test, aggregate model output, conduct data analysis, and also help document models for model risk management purpose (internal model review and audit). The intern will assist senior members in the model team t...

Compliance and Financial Crimes Expertise:. Collaborate with legal and compliance teams to address identified issues. Internal AML and Compliance Audit at a large Financial Institution.

A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance. Understa...

Evaluate adherence to model development standards, processes, policy and procedures through conducting robust data driven quantitative and qualitative analysis and directly partnering with model developers, model users, model reviewers and governance oversight personnel. Join JPMorgan Chase's ind...

You will be focused on internal audit activities to ensure high quality financial reporting and supporting day-to-day accounting & reporting. As a manager, you would be required to audit and ensure the quality of deliverables involved in day-to-day accounting and reporting. Coordination with exte...

Financial Crime Internal Audit & AML Testing Senior Consultant. As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist ...

As a leading firm focused on internal audit, accounting and corporate finance, our goal at DLA, LLC is to continuously develop our employees and to embrace a culture that combines fun with hard work and dedication!.SOX experience in the real estate industry to join our NYC-based team.Develop docu...

We are on the lookout for a talented Technology Audit Manager to join our join our Cybersecurity and Technology Controls Internal Audit team. As a Technology Audit Manager within our Cybersecurity and Technology Controls Internal Audit Team, you will execute the annual audit plan, manage audit en...

Team Introduction: Internal Audit plans and executes audit projects according to our risk-based audit plan, and evaluates the efficiency and effectiveness of financial, compliance, operational, and IT processes and controls. Prepare and review audit workpapers from future in-house and third-party...

Plan, execute and document audit activities, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue closure while ensuring audit activities are completed timely and within budget. As a Senior Internal Audit Associate ...

Provide guidance to ensure the timely and accurate assessment, capture and maintenance of Operational Risk issues like Risk Events, Emerging Risks and Non Financial Risk Issues. Interaction is with stakeholders such as Compliance, Internal Audit, Business Risk Manager, Regulators, FinCrime, Legal...

The IA Transformation - Risk & Controls audit team is responsible for providing audit coverage and issue validation assurance of initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited to Enterprise-Wide Risk Management programs, Internal Controls...

This advisory leader will deliver risk-based audit services, including annual and strategic audit planning and audit delivery, and manage stakeholder relationships. Experience in internal audit planning, risk assessment, professional practices, internal audit delivery and assurance, and reporting...

As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and the Compliance Conduct and Operational Risk (CCOR) organization, you will be responsible for partnering with the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operatio...

Bachelor's degree in Business, Finance, Economics, or related area. Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Global Finance & Business Management works to strategically manage capital, drive growth and effi...