- TD Bank (New York, NY)
- …report on the status of Compliance + Represents Compliance on internal or external committees relating to designated business activities as required + ... depending on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal ...to the safeguarding of assets and adherence to sound business practices, company policies, and regulatory requirements. + Reviews… more
- Deloitte (New York, NY)
- …business processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities ( ... auditing procedures, seeing the audit process through completion, and applying internal audit standards in accordance with the Institute of Internal… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... within their teams as well as with project sponsors, internal and external contacts, and senior management. Teams make...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- American Express (New York, NY)
- …future of American Express. How will you make an impact in this role? American Express' Internal Audit Group (IAG) has reinvented our audit process and is ... Each uniquely support our Winning Aspiration to be a world class internal audit function that: + Provides data-driven and technology-enabled assurance… more
- American Express (New York, NY)
- …accounting, finance, business , or another related field + Relevant audit and professional certifications (Certified Internal Auditor (CIA), Certified Fraud ... and together, you will help us define the future of American Express. American Express' Internal Audit Group (IAG) has reinvented our audit process and is… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit ... audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk...& Governance:** + Collaborate with key stakeholders in Risk, Compliance , Technology, and the Business to stay… more
- Amalgamated Bank (New York, NY)
- …Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit function by embedding data analytics and AI into audit ... regulations and ethical standards. Additionally, the position will strategically enhance the internal audit function by embedding data analytics and AI into… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the...risks arising from business activities. + Confirm compliance arrangements and internal controls are in… more