- CIBC (New York, NY)
- …requirements and Risk Management principles and knowledge of Commercial Banking & Credit Risk within a large financial institution. It is an asset if ... + **Teamwork facilitation** - Work collaboratively with audit management and other audit team members to plan and execute risk -based audits, report audit… more
- City of New York (New York, NY)
- …Visit our website at nyc.gov/dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Office of General Counsel. ... DCAS contracted vendors and Requirement Vendor Citywide contracts. DCAS's Audit & Compliance Services (ACS) consists of... Services (ACS) consists of the following: - Engineering Audit , - Vendor Contract Audits & Risk … more
- SMBC (New York, NY)
- …with colleagues in other IT application 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
- Broadview FCU (Albany, NY)
- …timely execution of risk -based internal audits in accordance with the annual audit plan, as well as assisting with departmental oversight, staffing, and other ... reports outlining strengths and weaknesses in the control environment and compliance with credit union goals, objectives, policy, procedures and applicable… more
- Zurich NA (New York, NY)
- …as well as designing and implementing an interim and target state for audit . This includes undertaking ongoing risk assessments and establishing plans for ... world including airlines, global travel companies, major banks and credit card providers and leading retailers. **What is the... risk profile. + **Establish and implement appropriate risk -based audit plans** and coverage, driven through… more
- Capital One (New York, NY)
- …on conducting operational, compliance and risk management related audit projects for the Capital One Credit Card and businesses.** **Responsibilities:** ... **At least 3 years of experience in auditing, accounting, financial analysis, compliance , risk management, or a combination.** **Preferred Qualifications:** +… more
- Scotiabank (New York, NY)
- …data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit , Operational Risk or 1A stakeholders. + Leads ... & Markets provides a full range of investment banking, credit and risk management products and services... Risk management experience. 10+ years (governance, operations, audit , cyber, control functions, compliance , risk… more
- M&T Bank (Buffalo, NY)
- …of underwriting to M&T Bank's Credit Policy and commenting on any risk and mitigants associated with non- compliance . + Develop an understanding of ... from deal screen through approval. + Manage the ongoing credit risk of existing loans through continuous...Credit Officers. + Ensure credit policy compliance by verifying adherence… more
- M&T Bank (New York, NY)
- …of commercial loan analyses and the ongoing monitoring activity. Ensure timely and accurate credit risk ratings and compliance with both credit ... efficiency of the CCM activities of the team enabling the timely identification of emerging credit risk so that appropriate actions can be taken to manage the … more
- S&P Global (New York, NY)
- …internal use):** 12 **About the Role:** **Associate Director** **-** **Internal Audit ** **Review** **O** **fficer** **The** **Role** **:** Lead audits and provide ... a Review Officer, you will join a team of risk management professionals representing S&P Global's third line of...a range of analytical activities with an emphasis on credit ratings and related activities. You will have significant… more