Current jobs related to Banking Internal Auditor - New York - Jefferson Wells


  • New York, United States Beta Search Inc Full time

    Job Category: Financial servicesSkills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Job Type: Full TimeJob Location: New York or Tampa or Phoenix Job Summary:The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consultingactivities...


  • New York City, United States Beta Search Inc Full time

    Job Category: Financial services Job Type: Full Time Job Location: New York or Tampa or Phoenix Job Summary: The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consulting activities designed to evaluate and assess the effectiveness of the Bank’s governance, risk management and...


  • New York, New York, United States Mastech Digital Full time

    Mastech Digital, a leading provider of digital and mainstream technology staff, is seeking an experienced Financial Services Internal Auditor to support the Asset Wealth Management team. **Job Summary:**This role requires a seasoned financial services internal auditor with experience in private banking and wealth management to perform audits and provide...

  • Internal Auditor

    1 week ago


    New York, United States LHH Recruitment Solutions Full time

    Job DescriptionJob DescriptionJob Posting: Internal Auditor - Human Resources Compliance (12-Month Contract)Location:Preference for Onsite/Hybrid in New York City (NYC) or Menlo Park (MPK)Open to Remote candidates (No preference for time zone)Pay Range: $53hr to $56hr depending on experience levelJob Description:We are seeking a qualified and experienced...


  • New York City, NY, United States Beta Search Inc Full time

    Job Category: Financial services Job Type: Full Time Job Location: New York or Tampa or Phoenix Job Summary: The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consulting activities designed to evaluate and assess the effectiveness of the Bank’s governance, risk management and...


  • New York, New York, United States Crdit Agricole CIB Full time

    Job Description: Lead Auditor, Financial InstitutionsCredit Agricole Corporate and Investment Bank (CACIB) is seeking a Lead Auditor, Financial Institutions to join our team. As a Lead Auditor, you will be responsible for conducting audit assignments from planning to issuance of the final report. Your role will involve assessing the risks of the audited...


  • New York, New York, United States Brex Full time

    Company OverviewBrex is a leading fintech company that provides AI-powered spend management solutions to businesses. Our mission is to empower companies to spend with confidence and reduce costs. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our banking partnerships and adherence to regulatory...


  • New York, New York, United States Brex Full time

    Role SummaryWe are seeking an experienced Senior Compliance Manager, Bank Partnerships to join our Compliance team at Brex. The successful candidate will have a strong background in regulatory compliance, excellent project management skills, and the ability to collaborate effectively with internal and external stakeholders.Key ResponsibilitiesDevelop and...


  • New York, New York, United States Research Foundation CUNY Full time

    The Research Foundation CUNY is seeking a highly skilled Internal Technology Auditor to join our team. In this role, you will be responsible for exercising independent judgment in the fulfillment of duties and responsibilities assigned.You will directly oversee the information technology audit function and plan audits of the Office of Systems and Information...


  • New York, New York, United States HR Recruiting Services Full time

    Job OverviewThis is an exciting opportunity to join HR Recruiting Services as a Chief Compliance Auditor. The successful candidate will oversee assigned areas of audit work, acting as an Auditor-in-Charge (AIC), and execute on the audit strategy for Lines of Business (LOBs).About the RoleIn this role, you will be responsible for executing audit strategy for...


  • New York, United States Jefferson Wells Full time

    At Jefferson Wells, we are searching for an Internal Auditor for Wealth Management and Trust is responsible for evaluating and enhancing the effectiveness of governance, risk management, and internal control processes within a financial institution's wealth management and trust operations. This role ensures compliance with regulatory standards, identifies...

  • Auditors

    1 week ago


    New York, United States Robert Half Full time

    Job DescriptionJob DescriptionWe are offering a long term contract employment opportunity for an Auditor in the revenue management sector, located in New York, New York. The selected candidate will be responsible for analyzing accounts, maintaining accurate records, and reconciling cash transactions. The role also involves preparing materials for audit and...


  • New York, United States Experis Full time

    At Jefferson Wells, we are searching for an Internal Auditor for Wealth Management and Trust is responsible for evaluating and enhancing the effectiveness of governance, risk management, and internal control processes within a financial institution's wealth management and trust operations. This role ensures compliance with regulatory standards, identifies...


  • New York, New York, United States Sumitomo Mitsui Banking Corporation Full time

    Are you a motivated and results-driven professional looking for a challenging opportunity in the banking industry? Do you have a passion for delivering exceptional customer service and a strong desire to learn and grow with a dynamic organization?We are seeking an experienced Client Service Representative to join our team in the Transactional Banking...

  • Auditor

    4 days ago


    New York, New York, United States NRGUSA Full time

    About NRGUSANRGUSA is a leading company in the health insurance industry, committed to delivering exceptional services to our clients. We are currently seeking a highly skilled Auditor to join our team as a Secret Shopper.This role will involve working with a large Health Insurance company in a hybrid position for a 6-month assignment. As a Secret Shopper...

  • Auditor

    4 weeks ago


    New York, United States MyCareers Full time

    Job DescriptionJob DescriptionJob Title: AuditorJob Summary:The Auditor is responsible for examining and analyzing financial records, systems, and operations of an organization to ensure compliance with regulations, accuracy in financial reporting, and efficiency in operations. The role involves reviewing internal controls, identifying areas of risk,...


  • New York, New York, United States Career Crunch Full time

    **Job Description:** As an Audit Supervisor at Career Crunch, you will play a key role in ensuring the effective implementation of risk-based auditing practices across our Global Corporate and Investment Banking business.Responsibilities include designing and executing audit tests, assessing issues for business impact, and recommending severity ratings. You...


  • New York, New York, United States Natixis Corporate & Investment Banking Full time

    Key ResponsibilitiesStrategic Leadership: Develop and execute strategic plans that align with both regional and global objectives, driving the overall mission of the Americas GBO.Team Management: Lead and mentor a diverse team of operations professionals across Financial Operations and Trade Operations, fostering a high-performance culture grounded in...


  • New York, New York, United States Natixis Corporate & Investment Banking Full time

    Role Overview">This position is a senior leadership role that drives operational excellence and strategic alignment within Natixis Americas' Global Banking Operations department.The ideal candidate will possess a strategic mindset, strong emphasis on personnel development, and process optimization to ensure operational efficiency, regulatory compliance, and...


  • New York, New York, United States Deutsche Bank Full time

    What We Offer At Deutsche Bank, we offer a comprehensive benefits package, including: health insurance, retirement savings plan, parental leave, and family building benefits. We also offer educational resources, matching gift and volunteer programs, and opportunities for career growth and development. Key Job Responsibilities As a Compliance Officer, your...

Banking Internal Auditor

2 months ago


New York, United States Jefferson Wells Full time

At Jefferson Wells, we are searching for an Internal Auditor for a prestigious financial services firm. We pride ourselves on our commitment to excellence, innovation, and providing top-notch service to our clients. As part of our expansion, we are seeking a highly skilled and motivated Swap Dealer Auditor to join our team.

Job Description:

As a Swap Dealer Auditor, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies related to swap transactions. You will be responsible for conducting audits, assessing risk, and providing recommendations to enhance the efficiency and effectiveness of our swap dealing activities. The ideal candidate will have a strong background in auditing, regulatory compliance, and a deep understanding of swap transactions.

Key Responsibilities:

  • Conduct comprehensive audits of swap dealer activities to ensure compliance with regulatory requirements.
  • Assess the effectiveness of internal controls related to swap transactions and recommend improvements as needed.
  • Stay up-to-date on regulatory changes and industry best practices to ensure the company's adherence to evolving standards.
  • Collaborate with internal teams to implement audit recommendations and monitor progress.
  • Prepare detailed audit reports outlining findings, conclusions, and recommendations for management.
  • Performing financial and operational audits of organizational and functional activities of the company

Qualifications:

  • Bachelor's degree in Finance, Accounting, or a related field. CPA or other relevant certifications are a plus.
  • Proven experience in auditing, preferably in the financial services industry with a focus on swap transactions.
  • Strong knowledge of regulatory requirements related to swap dealing activities.
  • Excellent analytical and problem-solving skills.
  • Effective communication and interpersonal skills.
  • Detail-oriented with a high level of accuracy.
Pay Rate- $80/HR W2

Our professionals provide specialized industry and technical experience and expertise to our clients, enabling them to accelerate their business performance. We serve clients, including Fortune 500 and Global 1000 companies, from offices worldwide leveraging the workforce capabilities of the ManpowerGroup. Jefferson Wells is an Equal Opportunity Employer. ​​​​​​​