Client Service Managing multiple client engagements ( the position will be responsible for managing all aspects of the internal audit department ), interfacing with the clients and keeping the audits on track; Assist audit staff with audit areas ( whether performing work directly or working with staff ) we are a hands on firm and dedicate a tremendous level of time traini

NYC 299 Park Avenue (22957), United States of America, New York, New York Principal Auditor (Experienced Senior Auditor), Compliance 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 wit

NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Auditor, Compliance 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 collaborative, agile envir

Full Time Offer a different perspective on public accounting. We understand that work is one aspect of your life and not the only part of it. We strive for A challenging work environment at a young, fast paced, growth oriented firm with opportunities for advancement and eventual partnership. An understanding management team that works with you to achieve a positive work/l

IT Auditor Job ID JR100595 Date posted 10/02/2023 The mission of Brookhaven National Laboratory (BNL) Internal Audit is to provide independent, objective assurance and consulting services designed to add value and improve the organization's operations. It helps the organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improv

Altice USA is a cutting edge communications, media, and tech company. We connect people to what matters most to them; texting with friends, advertising that resonates, or binge watching their favorite show. Our differentiated approach centers around technologies that push the envelope and deliver the ultimate customer experience. We're building a workforce that attracts a

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Sr. Investigator I The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD man

We have an exciting opportunity to join our team as a Accounts Payable Associate (Hybrid position). . In this role a successful candidate is responsible to ensure the accurate and timely resolution of payment issues. Thisposition will support all of NYULH and its related business units.. Fostering a relationship with customers both internally and externally will be crucia

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate Risk Specialist Commercial Bank Associate Surveillance Program Senior Associate Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They have a high level of exposure across multiple lines of business as

Lead small audits, or own completion of significant components of larger audits. Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to ensure adequate coverage of risks. Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document auditee proc

Provide guidance and effective challenge to our Enterprise Payments business team on compliance risks Maintain subject matter expertise of existing payments related laws and regulations, including Reg CC, Reg DD, Reg E, Reg Z, UDAAP, and NACHA operating rules Develop strong working knowledge of payments products, services, processes, systems, and strategy Communicate with

Lead small audits, or own completion of significant components of larger audits. Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to ensure adequate coverage of risks. Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document auditee proc

1. Assist with the annual planning processes including risk assessment and internal audit work plan development for related business operations. 2. Develop an in depth understanding of risk assessment objectives, control design, and technology frameworks for related business areas. 3. Lead rotational internal control reviews for the following areas, including but not limi

1. Coordinates and executes the annual internal audit plan serving as primary point of contact for carrying out IT general and application control audits and data analytics 2. Works closely with system departments on their processes and procedures to help facilitate successful audits, making recommendations on process improvements as necessary to drive process improvement