- SMBC (White Plains, NY)
- …to Internal Audit Management **Qualifications and Skills** Minimum 7-10 years IT Audit experience, with a bank or financial institution is required. A good ... of benefits to its employees. **Role Objectives** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience to… more
- HSBC (Buffalo, NY)
- …people, our investors, our communities and the planet we all share. Internal Audit provides independent and objective assurance as to whether the design and ... ourAudit Manager, Credit Risk Audityou will: + Perform quality audit work in accordance with the Group Audit...desire to help the team achieve its objectives In compliance with applicable laws, HSBC is committed to employing… more
- MUFG (New York, NY)
- …the organization. **Management or Supervision:** No **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within ... **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting… 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 ... responsible for oversight of and periodic analysis of the Bank 's Consumer Banking, assisting business areas to implement corrective...environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- Capital One (Melville, NY)
- Compliance Tester III - Retail Bank ...certification** + **At least 3 years of experience in audit , compliance , risk management, controls, or transaction ... lines of business, specifically within the Capital One Retail Bank , Premium Products & Experiences (PPX) and Shopping ...Bank , Premium Products & Experiences (PPX) and Shopping Compliance Testing team. The Compliance Tester III… more
- Amalgamated Bank (New York, NY)
- …and/or audit programs with minimal supervision. + Performs assigned compliance and substantive testing procedures for audits, for assistance to regulators and ... external auditors, and for compliance with the Sarbanes-Oxley Act. + Ensures ...effective relationships within the team, the department and the Bank . + Provides timely communication to Internal Audit… more
- Mizuho Corporate Bank (New York, NY)
- About the Team The 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 ...to and composes the overseas arm of MHBK's Internal Audit Division (IAD). Summary Under the direction of the… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... team, the candidate will focus on conducting operational, compliance and risk management related audit projects...conducting operational, compliance and risk management related audit projects for the Capital One Credit Card and… more
- Mizuho Corporate Bank (New York, NY)
- …the VP/Executive Director of Compliance in managing the company's tax compliance , provision, research, transfer pricing and audit functions. This role ... The Corporate Tax Compliance Associate will support...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more