- TEKsystems (New York, NY)
- …banking institutions + Strong bkgrd in controls testing, operational/credit risk, ITGC, Compliance , or general IA across bank functions + Experience supporting ... Description: The Sr. Internal Auditor is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Auditor , Risk Management will primarily assist in developing and… more
- Wells Fargo (New York, NY)
- …& Finance related models in the financial services industry, preferably within a large bank + Working knowledge of SR 11-7 and OCC 2011-12 supervisory guidance + ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- City National Bank (New York, NY)
- …and ensuring adherence to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- Amalgamated Bank (New York, NY)
- …data-centric and AI-enabled systems. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive workplace where everyone ... risk, evaluating algorithm integrity, validating data governance, and ensuring compliance with AI-related regulations and ethical standards. Additionally, the… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data ... is responsible for implementing risk oversight strategies and processes for the Bank 's technology and enterprise data risk management practices. The individual will… more
- Trustco Bank (Lake George, NY)
- …all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. + ... initialed and, if required, reported to the manager and/or auditor immediately. + Ensures that the appearance of the...teller area is neat, organized, and in accordance with Bank policy. + Ensures all negotiable and confidential records… more
- Bank of America (New York, NY)
- …Global-Corporate-and-Investment-Banking\_25029317-2) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...of internal audit or front office business control or compliance or risk management experience covering the corporate and… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or… more
- Tompkins Community Bank (Ithaca, NY)
- …such as CAATs (Computer Assisted Auditing Techniques). + Support the company's SOX Compliance Program which may include performing testing under the direction of the ... external auditor . + Serve as the acting point of contact...+ Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed… more