Internal Audit Training Jobs in New York, NY

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Trade Surveillance Compliance Officer  

Partnership Employment - New York, NY, United States

members on surveillance techniques, regulatory compliance, and industry standards. Prepare reports and presentations for senior management, regulatory authorities, and internal audit functions

from: linkedin.com - 6 days ago

Reinsurance Claims Analyst  

C. Winchell Agency, Inc. - New York, NY, United States

on assigned files. Document files with status memos/updated notes, as well as action plans in file notes. Track occurrence and/or aggregate limits, where applicable. Conduct internal audits and communicate

from: linkedin.com - 9 days ago

Head of Accounting  

Remotivate LLC - New York, NY

in the development and management of client knowledge base standards including client process documentation, and internal accounting standards, processes, training materials, and guides. Ability to ‘see’ beyond 125,000 - 150,000

from: workable.com - 6 days ago

Director- Equity Capital Markets Compliance Advisor  

BNP Paribas - New York, NY, United States

inquiries, and coordinate internal and external audits and inspections. Perform periodic risk assessments of the business and provide regulatory/compliance training as needed. Minimum Required Qualifications

from: linkedin.com - 14 days ago

Director, Portfolio Managment, North America  

Crédit Agricole CIB - New York, NY, United States

in the ongoing portfolio management of loan transactions. Responding to internal requests, including compliance, new activity & product committees, new operational processes committees, and internal audit missions

from: linkedin.com - 16 days ago

VP, Programs Property Underwriting  

Allied World - New York City, NY

portfolio of business by developing existing relationships and new prospective clients. · Coordinate and consultation with Product Leaders, Claims, Accounting, Actuarial, IT, internal audit, and Legal

from: Allied World - 6 days ago

2025 Internal Audit - Technology Audit Summer Analyst Program (New York)  

Morgan Stanley - New York, United States

the program may be considered for full-time employment following college graduation. Training Program The Summer Program includes training on internal audit fundamentals and Morgan Stanley's audit methodology Competitive

from: efinancialcareers.com - 10 days ago

2025 Internal Audit - Business Audit Summer Analyst Program (New York)  

Morgan Stanley - New York, United States

graduation. Training Program The Summer Program includes training on internal audit fundamentals and Morgan Stanley's audit methodology, engagement with senior leadership, cross-divisional networking Competitive

from: efinancialcareers.com - 10 days ago

Business Policy & Governance Director  

Equiniti - New York, NY / Oklahoma City, OK / Charleston, SC / 19 more...

from industry developments, audit concerns, trends in incidents, etc.) to boost risk and control culture to the business and coordinate content creation and delivery with internal Learning & Development team

from: milwaukeejobs.com - 16 days ago

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Compliance AML Risk Management Sr Director (Wealth)  

Citi - New York, United States

and senior leaders. Liaise with US and foreign regulators and Citi internal audit staff for AML matters, as appropriate, including coordinating AML-related examinations, audit and reviews, document production $250,000.00 - $500,000.00

from: efinancialcareers.com - 11 days ago


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