- Citigroup (New York, NY)
- …and issues + Collaborate with challenge functions in Risk , Compliance and Internal Audit . Ensure transformation outcomes adhere to enterprise control ... Line of Defense for wholesale lending and counterparty credit risk . It partners with businesses Citi-wide to ensure we...capabilities. ICM also plays an important role in Citi's Transformation efforts by helping to drive a Citi-wide focus… more
- US Bank (New York, NY)
- …for team members to ensure engagements are completed in conformance with internal audit policies and procedures. **Primary Responsibilities :** 1. Monitoring ... and supporting control processes. This position also will support audit coverage of Transformation Initiatives and the... audit scope and conclusions and adhere to internal audit policies and procedures. * Reviewing… more
- RGP (New York, NY)
- …+ Define audits within one or more segments of the Audit Plan + Ensure audit engagements are risk based, and executed according to audit policies and ... seeking a Senior Associate to join our Financial Services Audit practice. We are seeking someone who thrives in...our global clients-solving problems in the areas of Business Transformation , Governance, Risk and Compliance, and Technology… more
- US Bank (New York, NY)
- … Audit Project Manager helps influence engagement scope with support from primary audit manager, performs internal audit procedures, and prepares audit ... members to ensure engagements are completed in conformance with internal audit policies and procedures + Work...+ Partner with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to,… more
- US Bank (New York, NY)
- …on-the-job training for team members to ensure engagements are completed in conformance with internal audit policies and procedures * Work as a subject matter ... risk mitigation * Partner with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their… more
- M&T Bank (New York, NY)
- …This function serves as independent 3rd party advising and supporting internal stakeholders on transformation delivery and execution. In-depth expertise ... This function serves as independent 3rd party advising and supporting internal stakeholders on transformation delivery and execution. **Primary… more
- US Bank (New York, NY)
- …relevant facts to support audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing issues to ensure potential exposures ... and controls. Coordinating audit activities by integrating other internal audit subject matter teams (product/service, technology, compliance, financial… more
- Ankura (New York, NY)
- …and Senior Directors provide expertise on matters including an assessment of an audit firm's system of quality control, internal control reviews, pre-inspection ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy, and transformation . The Ankura team consists of more than… more
- Citigroup (New York, NY)
- …Program Office Leaders, Program Sponsors and Technology Leaders + Management engagement with Internal Audit + Ensure adhere to Citi Policies and Procedures + ... The Strategic Ledger Program has been established under the wider Citi Finance Transformation . The program strategy is to adopt and implement global standard Oracle… more
- HSBC (New York, NY)
- …remedial actions needed if any. Requires strong partnership with Internal Audit , the Chief Control Office, Non-Financial Risk , Regulatory Liaison Office, and ... and the planet we all share. The HNAH Enhanced Enterprise Regulatory Transformation programme office ("EERTP") is a special unit operating under the Office… more
- Motion Recruitment Partners (New York, NY)
- …escalation. + Partner with 2nd Line ( Risk and Finance) and 3rd Line Internal Audit to ensure delivery design and execution to the highest standard. + ... Loans Transformation Project Manager New York, NY **Hybrid** Contract...enhance processes, controls and data to meet regulatory and internal reporting requirements. + Develop project plans and drive… more
- Citigroup (Queens, NY)
- …to the oversight of regulation related to Treasury LRRs. + Engaging with independent risk management and Internal Audit to provide information and answer ... The Treasury Transformation team within the Treasury organization works closely...operational toolsets required to support day-to-day Liquidity, Non-Trading Market Risk (NTMR) and Capital Planning teams. This role will… more
- Cherry Bekaert (Jersey City, NJ)
- …expansion within our Accounting Advisory (https://www.cbh.com/services/advisory/ risk -accounting-advisory/accounting-advisory-services/) practice, we are currently ... + Developing team members through constructive and actionable feedback + Leading internal firm initiatives and identify areas for improvements + Managing project… more
- Citigroup (New York, NY)
- …the second line of defense in reviews with US regulators as well as with internal audit . This role will report into the Chief Administrative Officer for GMR. ... to ensure the businesses are operating within limits and risk appetite. Transformation is a key focus... risk and control management culture across the Risk Organisation. + Manage interactions with audit … more
- TEKsystems (New York, NY)
- This Liquidity Risk Internal Audit role is on a FULLY REMOTE schedule. Description: Job Description: + Execute the internal audit process, including ... (1) 1st LoD Treasury (Liquidity), (2) 2nd LoD Treasury Risk Oversight or (3) Internal Audit...with US regulatory examiners. About TEKsystems: We're partners in transformation . We help clients activate ideas and solutions to… more
- Google (New York, NY)
- …Develop strategic relationships with colleagues in the Product Areas, Regions, and our Internal Audit team to facilitate seamless testing and assurance and drive ... . + Set and implement strategy to drive the overall transformation of Risk Assessment, Assurance, and Reporting programs to… more
- Robert Half (New York, NY)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... to banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies.… more
- Citigroup (New York, NY)
- Internal Job Title: Citi LF / Holdings Global Risk Identification & Governance Lead - C13 - Hybrid **About the Team:** We're currently looking for a high caliber ... Internal Job Title: Citi LF / Global Holdings Risk Identification & Governance Lead - C13) based in...appetite & limits, new activity risk management, risk frameworks & policy advisory, and audit … more
- Citigroup (New York, NY)
- …decisions leading to organizational success **Qualifications:** + 7+ years of experience in risk and controls, audit or issues remediation function in a ... We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for Institutional Client… more
- Wells Fargo (New York, NY)
- …with moderate to high risk to identify, assess, and mitigate operational risk that arises from inadequate or failed internal processes, people, systems, or ... to achieve objectives. + Manage communication and collaboration with business heads, Legal, Audit , and regulators on risk related topics. + Manage allocation of… more