- Mizuho Corporate Bank (New York, NY)
- …services operations, finance, liquidity, compliance , conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know your ... Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment,...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- SMBC (New York, NY)
- …quality assurance function within internal audit department, particularly covering the credit , market, and liquidity risk related audit activities. The ... audit teams. * Conduct regular reviews of audit methodologies, workpapers, and reports to assess compliance...functions. Experience in 1st and 2nd line related to credit , market and/or liquidity risks or external audit… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit , Risk , Business Control, Compliance , Finance in the financial industry. + Strong ... coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The… more
- M&T Bank (Buffalo, NY)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, a ... in-depth business and risk knowledge to properly assess associated risk and controls. **Primary Responsibilities:** Successful Audit Plan Completion +… more
- SMBC (New York, NY)
- …partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management to promote front-to-back ... across risk assessment and findings remediation. + Partner with audit colleagues in other business verticals and/or geographies to share best practices… more
- SMBC (New York, NY)
- …of 8 years of audit experience in the in a Governance, Assurance, Risk , Compliance in banking and finance industry. * Knowledge of banking and capital ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...SR10-1, BIS SRP31, ASC 820) * Expert knowledge of audit techniques, risk , and internal controls assessment,… more
- SMBC (White Plains, NY)
- …Division, primarily focusing on IT infrastructure in support of integrated audits. + Audit , or risk and control experience with common financial services ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...+ Examine and evaluate internal controls in key technology risk areas to ensure compliance with internal… more
- Citigroup (New York, NY)
- The Portfolio Credit Risk Management role oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup ... to facilitate timely and effective decision making. Individuals in this role ensure credit risk is managed effectively across all portfolios, protecting the… more
- M&T Bank (Buffalo, NY)
- …the ongoing monitoring process for the Bank's commercial loans to ensure timely and accurate credit risk ratings and compliance with both credit policy ... Commercial Credit Policy and commenting on any risk associated with non- compliance . Present analysis or...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Robert Half (New York, NY)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION New York City Risk and Compliance Intern - 2026...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more