- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit , etc). Experience in Global ... Lead multi-site and large single-site front-to-back audits for assigned segments across Global Internal Audit and be responsible for the execution of all stages… more
- American Express (New York, NY)
- … staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including ... of defense within American Express, the Internal Audit Group is responsible for conducting risk -based...regulatory examinations / remediation or similar roles in banking, credit card, payments or financial services industries. + Knowledge… more
- HSBC (New York, NY)
- …Compliance, Front Office, Markets Operations, Model Risk , Counterparty Credit Risk , Markets Surveillance, Internal Audit etc) + Minimum of a ... the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global...culture. + Contribute to the wider development of Global Internal Audit , through collaborating with other … more
- Citigroup (New York, NY)
- …audit processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...duties may be assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit … more
- M&T Bank (Buffalo, NY)
- …or related Disciple, or in lieu of degree four or five years' credit risk , financial or business analysis experience. Five years' relevant experience ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and... internal control standards, including timely implementation of internal and external audit points together with… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... and themes or systemic issues that may impact the risk assessment of the audit universe and...identifies key systemic issues (arising from audits globally) and internal changes that will impact the annual audit… more
- Bank of America (New York, NY)
- …environment **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching ... (AIC), and executing on the audit strategy forCommercial Credit underwriting, monitoring, and risk management.Key responsibilities include driving… more
- SMBC (White Plains, NY)
- …related regulatory expectations (ie NYS DFS 500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment, and workpaper ... work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures,...risk assessment and findings remediation. * Partner with audit colleagues in other business verticals and/or geographies to… more
- Citigroup (Getzville, NY)
- This new role is part of the Markets Credit and Price Risk Execution team supporting the Price Risk data quality issue management and strategic data ... , and Finance + Implement processes for the effective internal Data Management controls by monitoring business data quality...experience in Business Risk & Controls, Operational Risk Management, Audit , Compliance or other control… more
- Bank of America (New York, NY)
- …(eg, testing) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + ... work during highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management. Key...+ Must have Leveraged Lending, Global Markets and/or Counterparty Credit Risk knowledge and experience **Shift:** 1st… more