- Citigroup (New York, NY)
- …accordance with IA standards, Citi policies, and local regulations. This Audit Director role sits within the IA Banking and Client team, primarily focusing ... The Audit Director is a senior level...responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function. The overall objective… more
- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Internal Audit Director - Institutional Securities ... We're seeking someone to join our team as a Director to provide audit coverage for application...management an objective and independent assessment of the Firm's internal control environment for risk management and governance. This… more
- CIBC (New York, NY)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Internal Audit Director - Finance and Treasury ... management, capital management, and interest rate risk management. The Internal Audit Director is a... audit as needed + Expand the operational audit team's knowledge of key banking requirements… more
- US Bank (New York, NY)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Director supports the Senior Audit ... entities where USB owns a majority (controlling) interest. The Audit Director is responsible for providing strategic... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing… more
- SMBC (New York, NY)
- …& state (CA and NY) laws and regulations is required. + Overall understanding of audit techniques, internal controls, audit principles and ability to manage ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- American Express (New York, NY)
- … audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds ... compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Most IAG team members hold at least...vulnerabilities in Gen AI use cases and allow the Internal Audit Group to provide the First… more
- Santander US (New York, NY)
- …support to the different participants of the model development process: Internal Validation, Audit , ECB, market risk management departments. **Experience:** ... Executive Director : Model Developer, Market Risk - Corporate & Investment Banking (CIB) New York, United States of America **Position Summary:** Model Developer… more
- US Bank (New York, NY)
- …Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management ... Compliance audit team. This role supports the Audit Director /Senior Audit Director... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing… more
- Scotiabank (New York, NY)
- …The incumbent will be required to work as part of the team and assist the Director , US Corporate Functions Audit to provide audit services to risk management ... applying risk-based auditing standards, practices, techniques, processes and methodologies to the audit of internal controls. **What You'll Do:** + Champions a… more
- CIBC (New York, NY)
- …**JOB PURPOSE** The IT Audit Manager will be reporting to the Audit Director and is responsible for conducting risk-focused audits; advising business units ... results and perform continuous monitoring of management's control environment. Participate in internal projects to improve and simplify audit processes. +… more
- US Bank (New York, NY)
- …management, etc.). This role supports the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief Audit Executive, in providing the Audit ... Audit Manager - Credit Risk and Senior Audit Director in developing and driving the... audit scope and conclusions and adhere to internal audit policies and procedures. . Reviewing… more
- Scotiabank (New York, NY)
- Director , Internal Control - Global GBM Regulatory Controls **Requisition ID:** 197516 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary ... to results, in an inclusive and high-performing culture. **Global Banking and Markets:** Global Banking and Markets...future! **Purpose:** Leads and oversees a team within GBM Internal Control that plays an integral role in the… more
- Citigroup (New York, NY)
- **Background** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering Citi's global ... people, learning and development, innovation and methodology programs. The Internal Audit mission is to provide independent,...Director focusing on matters across CBNA and select audit activities. These audit activities include leading… more
- SMBC (New York, NY)
- …business unit or functional area to evaluate the effectiveness and sustainability of internal controls relating to business risks. Create audit reports for ... effectiveness of internal controls relating to business risks. Publish high-quality audit reports for review with senior audit management and business… more
- SMBC (New York, NY)
- …Description** This role will manage and oversee all Compliance-related issues (ie, Internal Audit , Compliance, self-identified and Regulatory), as well as ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Paramount (New York, NY)
- …management is well apprised of the latest forecasts versus targets. + Coordinate internal and external audit requests and ensure compliance with company policies ... We are seeking an experienced and results motivated Director or Senior Director of Treasury & Capital Markets to join our team in New York City! This person will… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...on investments and business opportunities. * Reporting to the Director of Cyber Resilience Governance, the Director … more
- US Bank (New York, NY)
- …risk appetite, operational SLOs and program adherence. + Interface with internal audit teams and regulatory representatives providing program adherence, ... Description** US Bank has an exciting opportunity for the Director of Third Party Risk Management Strategy and Framework....Skills/Experience** + Typically more than 15 years of relevant banking , risk management and or third party risk management… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a **Compliance Director ** in Corporate Risk to manage a team of compliance professionals who provide compliance support ... the career areas and business divisions at wellsfargojobs.com . As the Compliance Director , you will lead coverage of rules issued by the Municipal Securities… more
- SMBC (New York, NY)
- …is to serve as a business manager by assisting with management reporting, deliverables to internal audit , finance, Home Office and other internal parties and ... performing an array of managerial and administrative tasks, including tracking deliverables to internal audit and Monitoring & Testing + Build and develop… more