- Constructive Partnerships Unlimited (Manhattan, NY)
- Compliance Audit Specialist Department Legal/Corporate Compliance Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... direct supervision of the organization's Chief Compliance Officer. The Compliance Audit Specialist will conduct routine and assigned internal auditing… more
- BASF (Florham Park, NJ)
- **Now Hiring! Financial Reporting Specialist Audit / Compliance ** **Florham Park, NJ (Hybrid - 3 days in office)** Annual bonus / Relocation support **The ... audits and financial reporting compliance (FRC). As a Financial Reporting Specialist Audit / Compliance you will ensure that there is an adequate and… more
- KPMG (Short Hills, NJ)
- **Business Title:** Manager, Audit Credit Specialist **Requisition Number:** 112193 - 61 **Function:** Audit **Area of Interest:** **State:** NJ **City:** ... as we are, join our team. KPMG is currently seeking a Manager, Credit Specialist to join our Audit (https:// audit .kpmg.us/) practice. Responsibilities: +… more
- City of New York (New York, NY)
- …the CFB's audit process to be able to understand the work when ensuring compliance . - Ensure that the Audit Unit conducts its audits in accordance with ... of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and...compliance . - Perform an annual assessment of the Audit Unit's core processes and internal controls. - Clearly… more
- City of New York (New York, NY)
- …safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and oversight requirements, which ... their participation in the matching funds program. This is a new position in the Audit Unit that will report to the Deputy Director of Audit Strategic Planning.… more
- City of New York (New York, NY)
- …safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and oversight requirements, which ... their participation in the matching funds program. This is a new position in the Audit Unit that will report to the Audit Training and Development Manager. The… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our (CAT) Oversight Team as part of Corporate Investment Banking. ... Be a part of a small global team who monitor daily Consolidated Audit Trail (CAT) reporting to identify errors, research root causes, initiate remediation, make… more
- US Bank (New York, NY)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers to, depending on ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance / Audit competencies - Strong leadership and management skills… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function ... becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes… more
- City of New York (New York, NY)
- …to improve performance. The A&CM Division's Quality Assurance Department seeks a Compliance & Audit Coordination Manager. Reporting to the Vice President ... systems. The Quality Assurance Department monitors A&CM's and contractors' compliance with NYCHA's policies and procedures, municipal and federal regulations,… more
- Acacia Network (New York, NY)
- Acacia Network Inc. Compliance Specialist NYC, : 1/23/2024 Job Description Job ID#: 3754 Job Category: Acacia Network Inc. Position Type: Full Time Details: ... OVERVIEW: Under supervision of the Senior Director of Quality Improvement, the Compliance Specialist is responsible for navigating complex transitional housing… more
- City National Bank (Jersey City, NJ)
- …applicants. **Must-Have + Bachelor's Degree or equivalent + Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk ... **MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?**...Certified Internal Auditor + CAMS - Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and… more
- TD Bank (New York, NY)
- …to assess the effectiveness of operational procedures and key controls over regulatory compliance . The Regulatory Compliance Testing Specialist plays a key ... management from the first line, regulatory examiners, and Internal Audit to strengthen the overall Compliance Management...and Internal Audit to strengthen the overall Compliance Management System at TD Bank. Prior testing, … more
- Nuts (Cranford, NJ)
- Apply Now Food Safety Compliance Specialist at Nuts.com (View all jobs) Cranford, NJ Hi, we're Nuts.com! Nuts.com is a self-funded, profitable, rapidly growing ... to build something special. The role: The Food Safety Compliance Specialist in the food industry is...experience within the Food Quality/Safety/Regulatory space + Experience with audit compliance and related audit … more
- Bloomberg (New York, NY)
- Cybersecurity Governance, Risk and Compliance Specialist **New York, NY** Posted Jun 12, 2024 - Requisition No. 125908 **Our Team:** We protect Bloomberg. Are ... a passion for cybersecurity? Bloomberg's Cybersecurity Governance, Risk, and Compliance (GRC) team works across Bloomberg to drive a...it for you:** We are seeking a Cybersecurity GRC Specialist to join our team. This role will focus… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! ... administration of the Disadvantaged Business Enterprise (DBE) program requirements for contract compliance , in accordance with federal regulation 49 CFR part 26, for… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist , Portal North Bridge, Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ ... administration of the Disadvantaged Business Enterprise (DBE) program requirements for contract compliance , in accordance with federal regulation 49 CFR part 26, for… more
- ThermoFisher Scientific (New Brunswick, NJ)
- …main focus of the Validation Analyst (also referred to as a Scientific Software Compliance Specialist ) will be to provide validation support for local and global ... assessments, software and UAT testing. + Assist in supporting operational and compliance initiatives such as periodic reviews of systems, SOP updates, training… more
- Englewood Lab, Inc (Totowa, NJ)
- …bulks, intermediates and finished goods. + Participates in internal and external audit process. + Perform periodic and scheduled audits of Analytical and Micro ... Lab per Data Integrity requirements. + Participates in product recall audits. + Maintain investigation records and associated documents. + Assist in conducting follow-up to CAPA effectiveness, including close-outs. + Using Quality Module within the ERP system,… more
- TD Bank (New York, NY)
- …bank. The team is also responsible for working with cross-functional teams ( Compliance , Technology, Business, Audit , Model Risk Management) to ensure accurate ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/AML compliance **Employee/Team Accountabilities:**… more