- American Express (New York, NY)
- …GCS SME and G&L Sales, GCS Marketing, Controls Management, Internal Audit , Independent Compliance Testing team, General Counsel's Organization, and Global Privacy ... thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we… more
- City of New York (New York, NY)
- …in compliance with the local, state, and federal regulatory requirements for proper audit reporting and other forms of reporting. - Identify and escalate red flags ... Procurement) platforms. - Knowledge of the City's Minority/Women-owned Business Enterprise (MWBE) programs. - Knowledge of City's standing operating procedures/best… more
- TD Bank (New York, NY)
- …end. Ability to process and handle confidential information with discretion. Generally, reports to an Audit Group Manager or Senior Audit Group Manager ... who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document … more
- TD Bank (New York, NY)
- …visualization tools to facilitate informed decision-making + Define and establish enterprise data governance standards, policies, and escalation protocols + Gather ... and business insights + Translate regulatory and business requests into accurate, audit -ready reports + Evaluate metrics including KRIs and KPIs to spot trends,… more
- TD Bank (New York, NY)
- …work hands-on to drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team dynamic to ensure the seamless ... Lead the execution of major project and compliance initiatives across the enterprise + Drive end results of compliance initiative projects + Facilitate… more
- Capital One (New York, NY)
- …Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Grant Thornton (New York, NY)
- …engagements include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program design ... to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management activities, such… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... to the Senior Manager , Governance and Control, the Manager supports...(Globally), ensuring a strategic, risk-based approach for alignment with Enterprise Change Governance Standards. The position has a high… more
- M&T Bank (Buffalo, NY)
- …with professional auditing standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience ... annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as… more
- TD Bank (New York, NY)
- …to create trend reporting.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products ... testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more