- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, objective ... consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is… more
- KeyBank (NY)
- …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst; internal auditor ; or role that includes ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- Citizens (New York, NY)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC… 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. ... achieving the mandate to be a premier client-focused global bank . The Business Management Risks and Controls team (the...Markets Front Office teams, and the Infrastructure and Risk/ Compliance Partners. The Team supports the Capital Markets Front… more
- HSBC (New York, NY)
- …our Senior Audit Manager, Financial Crime Risk you will: + Lead and deliver Compliance FCR audits, some are major and/or highly complex, aiming to provide internal ... and internal control implications of major changes in the financial crime compliance environment and advise them accordingly + Working closely as 'buddy' to… more
- Adelphi University (Garden City, NY)
- …role ensures accurate and timely processing of financial transactions in compliance with the University's policies and applicable accounting guidance. Provide ... and other reports needed by management. SALARY INFORMATION: In compliance with New York's Pay Transparency Act, the annual...backup for the senior accountant in areas such as bank reconciliation, meal plan accounting and student medical charges.… more
- PNC (New York, NY)
- …PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in ... and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you interested in an… more