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internal audit in New York City

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  1. Staff Internal Auditor at Apple Bank for Savings

    Staff Internal Auditor. The incumbent will perform audits throughout the Bank’s operating departments including bank subsystems to ensure that adequate internal...

  2. Quality and Regulatory Affairs Director at Medidata Solutions

    Support quality and regulatory-related requests for clients being inspected by regulatory authorities or subject to internal audits....

  3. Director of Provider Credentialing at New York Network Management, IPA

    Audits records at pre- determined intervals to ensure that the process is being followed and credentials are current, with no lapses;...

  4. Accounting Manager 3 at True World Group LLC

    Perform internal audit of subsidiaries (Policy and operational review). Essential Duties and Responsibilities....

  5. Corporate Finance Loan Administration Associate at Ally Financial Inc.

    Assist in compiling information required for internal and external audits and self-compliance review. Ally Financial Inc....

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    1. Full Time Teller - Rye Branch

      Position Summary:The Teller 2 role is a critical position for selected branch teams in helping the branches achieve its sales, service and operational goals. The Teller 2 creates and develops a positive relationship with Citi's clients and delivers solutions by identifying referral opportunities for new products and services based on the customer's financial goals. The Teller 2 performs ...

    1. Regional Controller at True World Group LLC

      Perform internal audits of subsidiaries by reviewing policy and operational compliance standards. Maintain relations with CPA firm for external audit reviews...

    1. Tax Coordinator - International Law - NYC - Base to $80,000-$85,000

      POSITION: Tax Coordinator – International COMPENSATION: Base salary up to $80,000 - $85,000, commensurate with experience BENEFITS: Generous vacation package, 401K, Medical, Vision and Dental Coverage, Life and AD&D Insurance, Flexible Spending Accounts, and more! LOCATION: White Plains, NY THE ORGANIZATION: A top-ranked International Law Firm KEY RESPONSIBILITIES: • Assist the ...

      No PartTime
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      No Freelance
      No Telecommute

    1. Sailpoint IdentityIQ Architect at Large Security Company

      Security software or internal IT audit experience a plus. Will Accept 1099 (C2C) or W2....

    1. Compliance Officer (Residential)

      Compliance Officer (Residential)Location: NY, NYSalary: $100-120k base plus solid bonus, benefits and retirement package.Large international bank seeks Compliance Officer.Essential Functions· Perform regulatory compliance reviews.· Assist with the maintenance of compliance-related files and documents.· Maintain compliance training programs and assist with conducting bank wide employee ...

    1. Finance Director at UNOde50

      Ensure compliance with statutory authority and audit requirements. Key focus areas include the monthly close, financial reporting, annual budget, forecasting...

    1. MANAGER OF FINANCE AND ADMINISTRATION

      Job Number:16365Job Title:MANAGER OF FINANCE AND ADMINISTRATIONJob Type:DIRECT HIRELocation:NEW YORK CITY , NYSalary:$80-$100K/YEARDetailed Job Description:PNP Staffing Group is currently recruiting for a Manager of Finance and Administration for an International Cultural Foundation. The Manager will oversee, execute and record all accounting, financial and budgeting information, continue to ...

    1. Compliance Manager at AECOM

      Respond to audit inquiries. Coordinate field visits and activities with NJT Internal Oversight Monitors. Represent TFCRC during audits by NJT, the FTA and the...

    1. Senior CCAR Quantitative Modeler – Unsecured Products

      Description:This position within Global Consumer Risk Management will develop CCAR/DFAST stress loss models for international unsecured portfolios (e.g., credit cards, installment loans, ready credit etc.). The responsibility includes but not limited to the following activities:• Obtain and conduct QA/QC on all data required for CCAR stress loss model development • Develop segment and/or ...

    1. Human Resource Coordinator at W.B. Mason Company, Inc

      Complete routine documentation audits. Provide support to the Human Resources function including benefits, worker’s compensation, recruitment, new hire...

    1. Auditor III - Market Risk Management

      Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous ...

    1. Accounting Policy Specialist at Deutsche Bank - US

      Provide accounting advisory and consulting services to the Group Address issues at both the corporate level and transaction level (business line), including the...

    1. Investor Analytics PM, Investment Hedge Fund Accountants (several)

      Large Financial firm in midtown NYC needs:Hedge Fund Accountant3+ years experience as a hedge fund accountant, product controller or auditor of hedge fundsPrior experience with various financial products; for example equities, fixed income, repurchase agreements, futures, FX, mortgages and optionsResponsibilities:Reconcile the funds cash to outside sourcesReconcile the funds positions ...

    1. Audit Analyst – Office of the Auditor General (OAG) at New York City Department of Education .

      Internal candidates preferred. Completes related audit work papers and data entry of findings. Receives training in the examination of required audit...

    1. Investor Analytics PM, Investment Fund Accountants (several)

      Large Financial firm in midtown NYC needs:Hedge Fund Accountant3+ years experience as a hedge fund accountant, product controller or auditor of hedge fundsPrior experience with various financial products; for example equities, fixed income, repurchase agreements, futures, FX, mortgages and optionsResponsibilities:Reconcile the funds cash to outside sourcesReconcile the funds positions ...

    1. Finance Control Oversight - AVP at Deutsche Bank - US

      SOX and MRP Control Frameworks Regulatory Reporting Control Framework Audit Lifecycle Management Three Lines of Defence (3LoD)/ Operational Risk Management...

    1. Sr Aml, KYC Investor Services Specialists, Investor Services Specialst

      Large Financial firm in NY needs:Senior AML, KYC Investor Services Associates3+ years experience in investor services or related field (financial services/fund administration, corporate communications, portfolio management, or securities analysis)a strong familiarity with the workings of the capital marketsA thorough knowledge of Fund Structures and all aspects of the services provided by an ...

    1. Supervisor – Physician and Outpatient Coding and Compliance Operations at Maimonides Medical Center

      You will be responsible for overseeing internal compliance audits conducted in the MD Audit System; You will be responsible for obtaining billing analysis...

    1. Hedge Fund Accountants, Fund Accountants, Fund Accounting Managers

      Large financial firm in NY needs: Hedge Fund Accountant 3+ years experience as a hedge fund accountant, product controller or auditor of hedge funds Prior experience with various financial products; for example equities, fixed income, repurchase agreements, futures, FX, mortgages and optionsResponsibilities:Reconcile the funds cash to outside sourcesReconcile the funds positions/securities to ...

    1. Customer Service Agent Assistant at On-Board Services

      Must have strong interpersonal skills to effectively communicate with both internal and external clients. Under direct supervision, invoices and audits service...

    1. Sr Accounting Manager: Real Estate, Private Equity, Lending

      Large financial firm in NY needs: Senior Accounting Manager: Real Estate, Private Equity, Lending 6+ years experience in private equity and direct lending accounting a must​ Supervisory experience requiredFamiliarity with preparing and reviewing of capital call and distribution calculations, management fee calculations, waterfall calculations and preparation of financial statementsExperience ...

    2. Senior Accounting Manager: Real Estate, Private Equity, Lending

      Large financial firm in NY needs: Senior Accounting Manager: Real Estate, Private Equity, Lending 6+ years experience in private equity and direct lending accounting a must​ Supervisory experience requiredFamiliarity with preparing and reviewing of capital call and distribution calculations, management fee calculations, waterfall calculations and preparation of financial statementsExperience ...

    3. Hedge Fund Accountant, Equity Accounting Manager: Lending, Real Estate

      Large financial firm in NY needs: Hedge Fund Accountant 3+ years experience as a hedge fund accountant, product controller or auditor of hedge funds Prior experience with various financial products; for example equities, fixed income, repurchase agreements, futures, FX, mortgages and optionsResponsibilities:Reconcile the funds cash to outside sourcesReconcile the funds positions/securities to ...

    4. ADP Payroll Administrator-$35-$40/hr

      Seeking a range of 5 years of relevant experience. In addition to the below requirements experience handling payroll for individuals on International Assignments is a plus. Role Summary:The Payroll Administrator is responsible for the day to day payroll activities by providing a full range of support activities under the direction of the Payroll Manager.Role Responsibilities:• Assure the ...

    5. Accountant - Growing, dynamic global firm - CEO seeks right hand

      Our client, a rapidly growing global services provider, is seeking an Accountant with solid skills to join their team. The ideal candidate has an energetic attitude, is proactive, and has experience implementing new initiatives. This key role will be a right hand to the company CEO and will work closely with the executive team members. The hiring company wants someone who wants to grow with ...

    6. Staff Accountant

      Summary:The Staff Accountant is responsible for assisting in the preparation of accurate and timely financial statements, schedules, reports, and analyses for our firm and its affiliated companies in order to meet periodic internal, audit, tax, parent company, and other governmental deadlines. This position plays a key supporting role for treasury, fixed asset, SAP implementation, month-end, ...

    7. Part Time Teller (20 hours) - 7th Ave & 34th St Branch

      Position Summary:The Teller 2 role is a critical position for selected branch teams in helping the branches achieve its sales, service and operational goals. The Teller 2 creates and develops a positive relationship with Citi's clients and delivers solutions by identifying referral opportunities for new products and services based on the customer's financial goals. The Teller 2 performs ...

    8. Part Time Teller (20 hours) - Ralph Ave Branch

      Position Summary:The Teller 2 role is a critical position for selected branch teams in helping the branches achieve its sales, service and operational goals. The Teller 2 creates and develops a positive relationship with Citi's clients and delivers solutions by identifying referral opportunities for new products and services based on the customer's financial goals. The Teller 2 performs ...

    9. Part Time Teller (20 hours) - JFK Branch

      Position Summary:The Teller 2 role is a critical position for selected branch teams in helping the branches achieve its sales, service and operational goals. The Teller 2 creates and develops a positive relationship with Citi's clients and delivers solutions by identifying referral opportunities for new products and services based on the customer's financial goals. The Teller 2 performs ...

    10. CSIS Fraud Manager: Policy & Standards

      The CSIS Fraud Manager for Policy & Standards is a critical member of CSIS Fraud Management (FM) Global Program team in executing CSIS responsibilities as a policy owner under the Citi Policy Directive. The position and its activities are the direct focus of various regulators, Citi senior leadership through various governance committees and Internal Audit.Reporting to the firms Global Fraud ...

      1. Internal Auditor at New York Blood Center

        Conducting audit testing in accordance with the audit program and in adherence to the Institute of Internal Auditor’s Standards for the Professional Practice of...

      2. Director of Tax Planning - Family Practice office at Diamond Tax Recruiting

        Develop and manages internal and client relationships. Tax planning will cover a diverse range of business, investment, and fiduciary matters and will also...

      3. Executive Director of Grants Administration at Fashion Institute of Technology

        Oversee the collection, maintenance, and dissemination of grant award contracts/agreements, maintain accurate institutional data related to grants, and...

      4. IPHQ- COST ACCOUNTANT at Inteplast Group

        Prepare audit information:. Work with auditor for the required information and reports for auditing, responsible for providing explanation, follow up and...

      5. Vice President, International Tax at Bill Nelson TaxStaffers

        Direct operations in areas of international tax compliance, cash management, tax provisioning, and audits....