- Wells Fargo (New York, NY)
- …reviews of models. * Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, ... **About this role:** Wells Fargo Internal Audit is seeking a skilled and experienced...risk models. * Produce quality audit deliverables suitable for senior management and external distribution. * Communicate findings and… more
- Wells Fargo (New York, NY)
- …reviews of models. + Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, ... **About this role:** Wells Fargo Internal Audit is seeking a skilled and experienced...Treasury models. + Produce quality audit deliverables suitable for senior management and external distribution. + Communicate findings and… more
- M&T Bank (Buffalo, NY)
- …to mitigate future incidents and losses. + Effectively communicate with others throughout the Bank , including senior management, via phone, email or in person to ... is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control… more
- TD Bank (New York, NY)
- …to improve/streamline processes to sustain TDS business growth * Liaise with internal auditor and regulators during examinations on valuation related topics ... and advice to key control partners and the TDS front office. As a Senior Manager covering Valuation Controls including Policies and Governance in the Product Control… more
- M&T Bank (Buffalo, NY)
- …management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... technology risk compliance. + Spearhead collaboration among cross-functional teams and senior or executive leadership to align technology practices with overarching… 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 ... technology risk compliance. + Spearhead collaboration among cross-functional teams and senior or executive leadership to align technology practices with overarching… more
- City National Bank (New York, NY)
- …to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor ... This role is responsible for oversight of and periodic analysis of the Bank 's Consumer Banking, assisting business areas to implement corrective actions to bring the… more
- Scotiabank (New York, NY)
- …years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line ... Senior Audit Manager, US AML Audit **Requisition ID:**...US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- Arrow Financial Corporation (South Glens Falls, NY)
- …Internal Audit required > Professional audit certification(s) such as Certified Internal Auditor , Certified Public Accountant or Certified Information System ... we are looking for an experienced professional to join Internal Audit team as: Internal Audit Professional...Audit fulfills its obligations to the Audit Committee and Senior Management. Creates comprehensive and risk-based audit plans, control… more
- HSBC (Buffalo, NY)
- …Qlik, Celonis is a plus + Preference given to candidates withCertified Internal Auditor (CIA),Certified Financial Services Auditor (CFSA), orCertified ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board and...and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues,… more