- US Bank (New York, NY)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk /Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk /Compliance/ Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- US Bank (New York, NY)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/ Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong leadership and management skills… more
- CIBC (New York, NY)
- …PURPOSE** The IT Audit Manager will be reporting to the Audit Director and is responsible for conducting risk -focused audits; advising business units on ... Work collaboratively with audit management and other audit team members to plan and execute risk...a timely basis. Communicate regularly with the team and manager to provide updates on progress. + Participate in… more
- Citigroup (New York, NY)
- … coverage of Citi's compliance with the OCC Heightened Standards. **Job Description** The Audit Manager is an intermediate level role responsible for managing a ... efforts, where applicable. In addition to performing audits and validation work, the Audit Manager will produce high quality governance reporting for the CBNA… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...team members hold at least one professional certification. Our audit teams align to key risk areas… more
- Meta (New York, NY)
- **Summary:** Meta is seeking an experienced Internal Audit Manager to join our team and lead assurance audits across Meta's Sales, Partnerships, Marketing, and ... cultivate strong partnerships with key stakeholders. **Required Skills:** Internal Audit Manager - Sales & Marketing and...assessment 3. Assist in developing and executing a dynamic audit plan to address high risk areas… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...team members hold at least one professional certification. Our audit teams align to key risk areas… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Manager , Compliance (Hybrid) Capital One's Audit function is a dedicated ... both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit … more
- Bank of America (Stamford, CT)
- …the company's risk profile and control environment + Supports Corporate Audit 's mission, goals, and strategies, and drives operational effectiveness while ... IT Audit Senior Audit Manager ...IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic...+ Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk … more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience ... Division, primarily focusing on IT infrastructure in support of integrated audits. + Audit , or risk and control experience with common financial services… more
- US Bank (New York, NY)
- …for treasury management, card, and card processing products and services. The Senior Audit Manager of Innovation & Analytics - Payments, Wealth and Investment ... systemic approach to evaluate and improve the effectiveness of risk management, control, and governance processes. Our comprehensive scope...relationship with the CAS Data Analytics team's Data Science Manager . + Co-develop goals by audit team… more
- American Express (New York, NY)
- …includes execution against all components of the American Express Operational Risk framework. **Job Responsibilities:** The Manager , Operational Risk ... technology infrastructure preferred. + Experience in operational risk management, internal control, or audit within...operational risk management, internal control, or audit within the Banking or financial services industries. +… more
- Citigroup (New York, NY)
- …initiatives by developing and maintaining strong working relationships with Internal Audit + Product/Functions team(s), Business & Functions Risk /Control, ... maintain good working knowledge of IA's methodology, especially as it relates to audit execution, issue validation and other assurance activities; IA's Audit … more
- Healthfirst (New York, NY)
- …to ensure complete and timely submissions for all lines of business. The Regulatory Audit Manager reports to the Director, Regulatory Audit with ... Healthfirst is subject to various recurring and ad hoc operational , financial and/or compliance examinations from a variety of...Compliance and business areas to identify, assess and communicate audit risk ahead of upcoming examinations. +… more
- Manulife (New York, NY)
- …with our Winning Team today. **Working Arrangement** Hybrid **Job Description** The Manager , Operational Risk Management of Manulife/John Hancock Investment ... Markets/ GA, will be responsible for assisting the Director, Operational Risk Management of Manulife / John...risk professional with 4 - 5 years of risk management, operations, finance and/or audit experience… more
- Meta (New York, NY)
- …for tackling privacy complexities head-on, to help design and build continuous operational compliance practices that mitigate risk and represent our users ... continuously improves the efficiency of our operations. **Required Skills:** Technical Audit Operations (TAPS): Privacy Program Manager - Compliance… more
- City of New York (New York, NY)
- …Assessment (eg, services include, but are not limited to, conducting annual Enterprise-wide Risk Assessment and developing an annual audit plan, and conducting ... - Provide guidance and recommendations to NYCHA management on internal controls and risk management. - Coordinate annual Audit & Finance Committee schedule; and… more
- Citigroup (New York, NY)
- …experience, Master's degree preferred. + 10+ years of experience in Internal Audit / Risk and Controls / Operational Risk / Lessons Learned Processes / ... They require strong understanding of Project Management Professional (PMP) concepts and Internal Audit / Risk & Controls frameworks and processes to drive… more
- Bank of America (New York, NY)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution...Global Financial Crimes Executives, Financial Crimes Investigators, Compliance and Operational Risk ("C&OR") officers and Control Partners… more
- Citigroup (New York, NY)
- …to macro and regulatory issues, and impact of such issues on the various Risk families, including operational and franchise risks + Proven ability to effectively ... Securities Services (MSS). The Senior ICM Counterparty Credit Portfolio Manager will lead the 1st LoD (line of defense)...with regulators and internal control functions including + Internal Audit and Fundamental Credit Risk as well… more