- 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 Regulatory ... a sound understanding of the financial services industry, including audit , financial, regulatory reporting, risk management, or...or their equivalent. + Demonstrates a sound understanding of internal audit principles, practices and… more
- Citigroup (Tampa, FL)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... This role will cover the Data, Regulatory and Account Operations teams. Data Operations provide...for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations 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
- American Express (New York, NY)
- …or equivalent + Strong knowledge and appreciation of Internal Audit regulatory standards and industry best practices + Strong knowledge and experience in ... department resource management champions. + Maintain awareness of current, best-in-class internal audit practices and peer-benchmarking. **Minimum… more
- TD Bank (Fort Lauderdale, FL)
- …reporting and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, ... and assists in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit , and prepares periodic… more
- SMBC (Los Angeles, CA)
- …to drive impactful insights to the business. + Demonstrates strong understanding of internal audit techniques, regulatory requirements, internal ... the Team Lead who in turn reports to the Internal Audit Department (IAD) Chief Audit... experience in areas related to Business and Risk Audit with a financial institution, regulatory agency,… more
- Simplot (Boise, ID)
- …effectiveness of governance and compliance by process owners. + Stay up to date on internal audit practices , regulatory requirements, and risk frameworks ... Senior Internal Audit Manager Location: Boise, ID,...the designated timeline. + Apply expertise in policy, procedures, internal control concepts, and best practices to… more
- Citigroup (Irving, TX)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- American Express (New York, NY)
- …accordance with American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering ... a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;...of control theory and professional internal auditing practices throughout the internal audit … more
- M&T Bank (Buffalo, NY)
- …Drive audit teams in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. ... Audit Plan Completion + Stay abreast of best practices , industry developments, and changing or emerging risks and...and critical thinking. + Specific subject matter expertise regarding internal audit disciplines or support functions such… more
- M&T Bank (Buffalo, NY)
- …Drive audit teams in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. ... Audit Plan Completion + Stay abreast of best practices , industry developments, and changing or emerging risks and...initiative and critical thinking. Specific subject matter expertise regarding internal audit disciplines or in one or… more
- Bank OZK (AR)
- …policies and procedures. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch ... Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank… more
- M&T Bank (Buffalo, NY)
- …Drive audit teams in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. ... Responsibilities:** Successful Audit Plan Completion + Stay abreast of best practices , industry developments, and changing or emerging risks and consult with the… more
- Citigroup (Tampa, FL)
- …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 ...this role is to develop and execute a robust Audit Plan, including validation of regulatory issues… more
- Citigroup (New York, NY)
- … Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards + Recruit staff, develop talent, build ... Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and… 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 ... senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall… more
- M&T Bank (Clanton, AL)
- …Ensure comprehensive continuous auditing and validation procedures are in place on Internal Audit and regulatory issues; Provide appropriate level ... **Title:** Senior Audit Manager **Job Location:** One M&T Plaza, Buffalo,...provide input on control expectations or advise on best practices ; Work with management to implement appropriate solutions to… more
- Citigroup (Irving, TX)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- Citigroup (New York, NY)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... broader risk management and risk capital issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to market risk management… more
- Mizuho Corporate Bank (New York, NY)
- …Partner with Finance, Regulatory Reporting, Data Owners, IT Risk, Compliance, and Internal Audit to provide oversight for remediation plans and ensure an ... Finance or a related discipline. + Minimum 7+ years in data governance and regulatory reporting; second-line, internal audit , or regulatory exam… more
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