- City National Bank (Jersey City, NJ)
- * SENIOR DIRECTOR AUDIT - BANKING OPERATIONS & CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? This role is responsible for directing and overseeing the ... Banking Operations and Corporate Functions audit functions...* Reviews audit reports drafted by the Senior Manager/ Manager and reviewed by the Director… more
- CIBC (New York, NY)
- …the Finance and Treasury Internal Audit team under the direction of the Senior Audit Director - Finance and Treasury, conducting audits focused on ... Audit Director will also assist the Audit Senior Director in mentoring... audit as needed + Expand the operational audit team's knowledge of key banking requirements… more
- Robert Half (New York, NY)
- … Audit & Financial Advisory Consulting (Financial Services Industry) Director LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) CHARLOTTE JOB DESCRIPTION Internal ... Audit & Financial Advisory - FSI - ...expertise in capital management, liquidity, and regulatory reporting within banking , brokerage and capital markets. Successful candidates will have… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Tech - Financial Crimes ... is a leader within Internal Audit responsible for overseeing, planning, executing the ...pressure + Strong presentation skills to facilitate working with senior management and representing the division + Robust organizational… more
- SMBC (New York, NY)
- …and feedback to audit team. + Effectively communicate with stakeholder and audit senior management to clearly articulate audit strategy, testing results ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- CIBC (New York, NY)
- …and professional growth. + **Collaborate with stakeholders:** Work closely with senior management and other stakeholders to communicate audit findings, ... you'll be doing** As a member of the Internal Audit team, you'll work in a fast-paced and dynamic...in validating regulatory issues and providing strategic insights to senior management on risk and control matters. + **You… more
- Citigroup (New York, NY)
- …related projects** **Qualifications:** **15+ years of relevant experience** **Internal Audit experience preferred** **General understanding of relevant banking ... **The Regulatory Exam Management Director leads IA's Regulatory Management, Relationships, Communications and Regulatory Engagement Standards. This role represents… more
- CIBC (New York, NY)
- …on leading the US Compliance and AML Audit team under the direction of the Audit Senior Director and Director , conducting audits focused on consumer ... and soundness, financial crimes or legal related matters. The Senior Audit Manager develops strong relationships with...to new developments impacting the business. Additionally, the Internal Audit Director role will be responsible for… more
- Mizuho Corporate Bank (New York, NY)
- …base as well as trade management solutions) for existing and prospective clients. A Director is expected to manage and monitor a sizeable sector credit portfolio and ... other product and risk management partners around the globe, Banking Americas utilizes its expertise to deliver creative ideas...+ Make recommendations on action/plan to Credit Risk (and senior management, when necessary) as it relates to credit… more
- Mizuho Corporate Bank (New York, NY)
- …Demonstrates ability to support IADA leadership with interacting with supervisory authorities, audit committees, and senior audit leadership including ... project management and talent development. Job Description Under the direction of the Director , execute a robust audit program including leading the timely… more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER-CYBER IT RISK* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) of Cybersecurity and IT Risk Management will support the ... IA, CNB Cybersecurity and IT Risk Management, and the Senior Director , IA, US Technology in providing...* Bachelor's Degree or equivalent * Minimum 7 years banking / audit experience within Information Technology,… more
- City National Bank (Jersey City, NJ)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, ... insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring...Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations,… more
- City National Bank (Jersey City, NJ)
- …provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with ... AUDIT SR-BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations...years of audit experience in an internal audit role within the banking or financial… more
- City National Bank (Jersey City, NJ)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, ... practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue Validation by...Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations,… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT SR- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping...years of audit experience in an internal audit role within the banking or financial… more
- embecta (Parsippany, NJ)
- …of our diverse and global employees. This role will report to the embecta Director , IT Global Corporate Solutions and will be part of the embecta's IT Solutions ... Delivery Team. In this position, the Senior Manager business partner will work closely with global...business partner will work closely with global business stakeholders, audit , cross functional and IT support teams. The responsibilities… more
- Scotiabank (New York, NY)
- Director , Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:** 223161 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls is responsible… more
- Scotiabank (New York, NY)
- …of trading documentation, which is required for regulatory, management reporting and audit purposes. + Communication with clients, lawyers, senior management ... Associate Director , Global Capital Markets Documentation, GBM, New York,...Global Capital Markets Documentation, GBM, New York, NY** Global Banking and Markets Global Banking and Markets… more
- JPMorgan Chase (Jersey City, NJ)
- …and credible review and challenge to senior leaders. + Work directly with senior leadership in Consumer & Community Banking ( CCB) Operations and across ... to be best-in class. As a Compliance Risk Management Director within the Compliance Conduct and Operational Risk (CCOR)...Skills:** + 10+ years of relevant Compliance or related Banking experience, such as Risk Management, Audit ,… more
- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide… more