- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...Managers to support and enhance processes + Participate in audit and regulatory engagements + Work with Risk stripe… more
- Capital One (New York, NY)
- …strong and effective working relationships with key business partners and the extended Audit group . + Leverage available data and analytical tools during the ... Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... new credit decisions. The position interacts with Commercial Relationship Managers and Group Managers throughout the bank's footprint, as well as other internal… more
- Citigroup (New York, NY)
- …on reputation risk trends and emerging issues. + Assisting with regulatory or audit responses as they relate to reputation risk. + Provide broader support to ... + Bachelor's degree/University degree or equivalent experience **Job Family Group :** Business Strategy, Management & Administration **Job Family:** Business… more
- Tradeweb (New York, NY)
- …Veterans/Disabled/Affirmative Action Employer. https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf ** Group Details** The Vice President, ... compliance with internal policies, external regulations and support internal and external audit process + Maintain and update documentation of treasury controls and… more
- Trinity Health (Albany, NY)
- …project management, and implementing best practices in a service support group , leading cross-functional work teams, with demonstrated results in reducing medical ... Ability to develop methodologies for collecting and analyzing relevant data; to audit CE program processes; monitor quality; identify, problems and their root… more
- Citigroup (New York, NY)
- …wealth organization + Collaborate with Control Partners (Risk, Compliance, Legal and Audit ) to identify and mitigate risk Qualifications: + 8+ years of experience ... + Required Licensing/Registration: SIE, Series 7, Series 63 **Job Family Group :** Business Strategy, Management & Administration **Job Family:** Business Management… more
- City of New York (New York, NY)
- …issues, - Preparation of payment requisitions for submittal for review by Engineering Audit Office (EAO) and the Office Fiscal Affairs, and - Interfacing with ... include one or more of the following: - Supervise a small unit or group engaged in the performance of work in design, construction supervision, inspection and… more
- TD Bank (New York, NY)
- …towards completion across TDS and TBSM technology organization. The TDS Risk and Audit Factory Lead is responsible for leading and managing the TDS Risk and ... Audit Factory function accountable for tracking and delivering of...escalates issues as required + Works with the architecture group to ensure good architectural design and raises issues… more
- PNC (New York, NY)
- …in the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As an Internal Audit Senior Auditor within PNC's IT ... success. As an Internal Auditor Sr. within PNC's (IT) Audit organization, you will be based in a PNC...productive client and team relationships through individual contacts and group meetings. PNC Employees take pride in our reputation… more
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