- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm's… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and Capital Solutions interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * Coordinates management… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... control infrastructure as well as reporting outputs + Appropriately assess risk/reward when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm's… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …different recording and tracking procedures depending on the event. + Casino Cage & Credit : (6wk training) audit consisting of; + The Main Bank, Satellite Bank, ... Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review: (2wk training) audit ...Supervisor. The AEN's written are sent to the Departments Director , and the Tribal Gaming Commission for investigation and… more
- American Express (New York, NY)
- …regulatory support and building capabilities. The incumbent will report to the Director , Global Credit Risk Oversight. **Key Responsibilities:** + Governance o ... and reporting on credit findings (eg, finding themes etc.) + Internal Audit , Regulatory and ERM Support o Coordinate with functional team on IAG and regulatory… more
- City of New York (New York, NY)
- …to about 200,000 additional people. Under the general supervision of the Director of Compliance, and with latitude for independent initiative and judgment, the ... Auditor will be responsible for overseeing NYCHA's annual Single Audit process, acting as the primary liaison between external...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more
- City of New York (New York, NY)
- …and other applicable City, State, and Federal laws. Reporting to the OCA Deputy Director , the Staff Auditor will be responsible for the following: - Reviewing draft ... reports of CBOs prepared by DYCD's contracted independent audit firms (CPA firms) in preparation for audit...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more
- ManpowerGroup (New York, NY)
- …on experience as part of the internal audit team or team lead, or audit director + Current experience with audit software (TeamMate, AuditBoard, ACL, ... opportunities for internal auditors with Financial Services (banking, mortgage, investments, credit union and the like) industry experience. Our projects are remote,… more
- Citigroup (New York, NY)
- …relationships with clients in Banking and Risk, and with regulators, Internal Audit , Fundamental Credit Risk and other control functions. Provide strategic ... Citibank, NA seeks an Underwriter, Director for its New York, New York location....for its New York, New York location. Duties: Apply credit risk management standards in providing analysis, greenlight, underwriting,… more