- American Express (New York, NY)
- …team members across nine countries within American Express. We are committed to growing our audit staff as we continue to expand and enhance the Internal ... Audit Group. Our professionals come from diverse backgrounds including...Standards for large financial institutions (ie, G-SIB, Category III/II bank ) + Knowledge of the following banking regulations: Regulation… more
- Citigroup (New York, NY)
- …and engage in internal/external negotiations + Oversee various tasks to build the audit team, including recruiting staff , developing and training the team, and ... The Audit Director is a senior level management position...experience in areas of technology and wealth (investment, private bank , high net worth banking) preferred.** **Job Family Group:**… more
- CSEA (Albany, NY)
- Senior Audit Clerk CSEA is looking to fill a Senior Audit Clerk position in their Finance Department. Starting Salary is $48,266 annually. JOB SUMMARY:Under the ... or the Assistant Director of Finance, Purchasing and Production Services, the Senior Audit Clerk performs financial duties relating to the processing and payment of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document ... audit test steps for assigned audits and is generally...during audits, and provides on the job training for staff auditors. The main function of a Senior Auditor… more
- Mizuho Corporate Bank (New York, NY)
- About The TeamThe Internal Audit Department Americas (IADA) provides internal audit services to the branches, representative offices and agencies of Mizuho ... Bank , Ltd. in the Americas, and to Mizuho ...businesses. Based in the New York Metro area, IADA staff members perform various audits of different business areas… more
- TD Bank (New York, NY)
- …and expert independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to ... Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...insights + Translate regulatory and business requests into accurate, audit -ready reports + Evaluate metrics including KRIs and KPIs… more
- TD Bank (New York, NY)
- …and expert independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to ... Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team dynamic to… more
- M&T Bank (New York, NY)
- … Bank Portfolio team/function. Provides leadership and guidance to staff , fostering an environment that encourages employee participation, teamwork and ... IF the final candidate is not near an M&T Bank office in one of the above referenced locations._**...interactions with the second line of defense and internal audit + Participates in developing the team's strategic plan… more
- TD Bank (New York, NY)
- …and AMCB Consumer Bank teams to ensure that all regulatory, compliance, audit , and self-ID findings are remediated and customer and colleague impacts related to ... management leadership by hiring the best talent, setting goals, developing staff , managing employee performance and compensation decisions, promoting teamwork and… more
- TD Bank (New York, NY)
- …and expert independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to ... role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable… more
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