- Mizuho Corporate Bank (New York, NY)
- …testing and reports for issues (eg regulatory , third-party and internal audit ) related to Regulatory Reporting areas of focus and provide feedback ... + Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk...a sound understanding of the financial services industry, including audit , financial, regulatory reporting , risk… more
- Citigroup (New York, NY)
- …level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit ... IA standards, Citi policies, and local regulations. As the Audit Director of Regulatory Issue Validations, the...equivalent experience + Master's degree preferred **Job Family Group:** Internal Audit **Job Family:** Audit … more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions,… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the ... Senior Manager, GBM Audit COO Office - Reporting **Requisition...our customers safe. **What You'll Do** + Collaborate with Internal Audit Management and functional teams to… more
- Citigroup (New York, NY)
- …at a regional or country level. **Responsibilities:** + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... The overall objective of this role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex audit activities for a… more
- Mizuho Corporate Bank (New York, NY)
- …(design and operating effectiveness testing) for the remediation of key issues (eg regulatory , third-party, internal audit ) + Review quarterly continuous ... management, supervisory examinations, or their equivalent. + Has knowledge of applicable internal audit regulations, the current regulatory environment and… more
- Mizuho Corporate Bank (New York, NY)
- …with issue testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit ) related to equity & ... liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting , know your customer (KYC) and client onboarding… more
- Synchrony (New York, NY)
- …experience in leading various risk families in a progressive internal audit department + Understanding of the relevant regulatory requirements for the ... Job Description: **Role Summary/Purpose:** Reporting directly to the Chief Audit ... Executive (CAE), and as a member of the Internal Audit Senior Leadership Team (SLT) ,… more
- Citigroup (New York, NY)
- …and Citibank policies. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch ... institution? Then bring your skills and experience to Citi's Internal Audit team. By joining Citi, you...in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting… more
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager, you will be within PNC's Internal Audit ... champions data analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry leaders who provide… more
- Citigroup (New York, NY)
- …build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... responsible for managing a complex and critical unit within Internal Audit , in coordination with the ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- American Express (New York, NY)
- …accordance with American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key … more
- TD Bank (Mount Laurel, NJ)
- …Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit , and prepares periodic reporting to multiple ... reporting and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management,… more
- American Express (New York, NY)
- …for process improvements + Support internal and external assessments (including regulatory examinations) of the Internal Audit function, including ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key … more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key ... us define the future of American Express. **About the Internal Audit Group at American Express** Our...project management and risk management. + Ensure compliance with regulatory requirements and internal policies related to… more
- CIBC (New York, NY)
- …general accounting, regulatory reporting , product control, financial planning and reporting , and taxation. The Internal Audit Director is a ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director, Finance and Treasury Portfolio will… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance ... includes, but is not limited to, execution of end-to-end audit process (eg planning, fieldwork testing, reporting ,...Minimum of 3+ years and/or equivalent of experience of internal audit and/or equivalent of experience with… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key ... future of American Express. How will you make an impact in this role? American Express' Internal Audit Group (IAG) has reinvented our audit process and is… more
- SMBC (New York, NY)
- …to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT Applications Team Head, the ... work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures,...promote timely remediation. + Perform issue assurance work for audit , regulatory , and self-identified to confirm closure… more
- TD Bank (Mount Laurel, NJ)
- …The team also provides subject matter expertise on quantitative matters to all groups within Internal Audit . Reporting to the AVP, US Models Audit , ... the businesses across the bank. As part of the Internal Audit Division, the US Models ...products/portfolios regarding credit, pricing/valuation, liquidity, IRRBB as well as financial/ regulatory reporting in CECL and Stress Testing… more