- New York Power Authority (White Plains, NY)
- SVP , Internal Audit Location: White Plains, US **Summary** The SVP , Internal Audit leads and directs the Internal Audit function at NYPA ... and the Audit Committee. This role will oversee preparation of the annual Internal Audit plan and EH&S Compliance Audit Plan, direct the execution… more
- Citigroup (New York, NY)
- The Internal Audit Risk Validations Team **provides audit risk validation coverage for a broad range of risk stripes within Independent Risk Management ... management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall objective… more
- Citigroup (New York, NY)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall ... a regional or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective… more
- Citigroup (New York, NY)
- …and reporting results to senior management and communicating with regulators and Internal Audit . The CPRT - RRP SVP is responsible for credible evaluation of ... processes, governance and results. CPRT - Recovery and Resolution Planning (RRP) SVP is responsible for executing independent review and challenge of the RRP… more
- Citigroup (New York, NY)
- …for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and regulatory engagement, budget and all aspects of ... Act as the primary liaison between modeling teams and validators during internal audit and external regulatory exams. + Develop and maintain close working… more
- Citigroup (New York, NY)
- …works closely with Business stakeholders as well as Independent Risk, Compliance, Internal Audit , Legal, Operations and other cross functional partners to ... such as the Business Risk & Control Forum (BRCF). + Address Internal Audit , Compliance Testing and regulatory requests, and analyze lessons learned to… more
- Citigroup (New York, NY)
- …the Global Equities business, central Markets teams, Independent Compliance Risk Management, Internal Audit , Bank Regulatory Legal and participate in updates to ... Reg NMS, Reg SHO, Reg ATS, Best Execution, Consolidated Audit Trail (CAT) + Work with the Business Supervisors,...NMS, Reg SHO, Reg ATS, Market Access Rule, Consolidated Audit Trail (CAT) + Legal background preferable with subject… more
- Citigroup (New York, NY)
- …reviews with senior management, model validation, Citi's business and functional teams, internal /external audit , and regulatory agencies (eg, Fed, OCC, FDIC) + ... development, with proven track record of successful interaction with business stakeholders, internal model risk management and audit , and external regulators. +… more
- Citigroup (New York, NY)
- …reviews with senior management, model validation, Citi's business and functional teams, internal /external audit , and regulatory agencies (eg, Fed, OCC, FDIC) + ... development, with proven track record of successful interaction with business stakeholders, internal model risk management and audit , and external regulators +… more
- Citigroup (New York, NY)
- …cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. **Education:** + ... Partner with senior management, model validation, Citi's business and functional teams, internal /external audit , and all other stakeholders + Partner with Citi's… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... This function serves as independent 3rd party advising and supporting internal stakeholders on transformation delivery and execution. In-depth expertise in strategy… more
- Citigroup (New York, NY)
- …teams, providing day-to-day guidance and support to navigate Citi's internal policies and procedures. **Responsibilities:** + Designing, developing, delivering and ... in responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and... and external investigations, as well as testing and audit . + Partnering with other ICRM teams and global… more
- Citigroup (New York, NY)
- …for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ... function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. **Responsibilities:** + Designing, developing, delivering… more
- Citigroup (New York, NY)
- …a essential. Other risk and control disciplines would be a plus + Exposure to Internal Audit or Financial Control would be desirable + Expertise in the following ... processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Coverage of Equities… more
- Citigroup (New York, NY)
- …process required for risk and control roles, including meeting all relevant deliverables and Internal Audit requirements. * Shape and participate as part of the ... and prioritization of implementation across HR disciplines (Talent Acquisition, Internal Mobility, Redeployment, Talent Development, Learning, Rewards). This role… more
- Citigroup (New York, NY)
- …regulatory exams, responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews; engage with regulators and other external ... stakeholders + Oversee the development of controls and automation across the reporting process to ensure accuracy and timeliness of information presented to senior management and support a strong control environment across the CPRT **Experience:** + 8-12 years… more
- Citigroup (New York, NY)
- …and issues + Collaborate with challenge functions in Risk, Compliance and Internal Audit . Ensure transformation outcomes adhere to enterprise control policies, ... and execution of test cycles and release management + Drive internal productivity, standardization and process re-engineering, identifying opportunities to simplify… more
- Citigroup (Getzville, NY)
- …of regulation related to Treasury LRRs. + Engaging with independent risk management and Internal Audit to provide information and answer any questions related to ... the implementation and monitoring of regulatory oversight processes. **Qualifications:** + 8+ years of relevant experience (experience in financial services industry highly preferred). + Understanding of one or more (preferred) Treasury regulations, including… more
- Citigroup (New York, NY)
- …reviews with senior management, model validation, Citi's business and functional teams, internal /external audit , and regulatory agencies (eg, Fed, OCC, FDIC) + ... Partner with the model development team's more senior modelers to establish partnerships with Citi's business leaders such that the development, implementation, and use of developed forecasting models, ensures the appropriate design and use + Actively… more
- Citigroup (New York, NY)
- …all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit , Technology, and senior management across the Firm. This ... individual will support the continued transformation efforts in this area. **Key Responsibilities:** + **Policy Advisory and Strategy** - provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. +… more