- American Express (New York, NY)
- …leadership in IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit ... the company will not pursue visa sponsorship for these positions. **Job:** Internal Audit **Primary Location:** US-New York-New York **Schedule** Full-time **Req… more
- TD Bank (New York, NY)
- …play a key role in the success of our Payments Centre of Excellence (COE) for internal audit as part of our broader technology audit function. **Key ... FINTRAC, NACHA, OFAC, FFIEC etc.). + Good understanding of audit methodology, sampling, controls testing, risk assessment...and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks… more
- American Express (New York, NY)
- …metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance) and 3LOD ( Audit ) partners to ensure alignment on ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership… more
- American Express (New York, NY)
- …and assess internal fraud risks across business units + Partner with Operational Risk , Compliance, and Internal Audit to ensure alignment with the ... help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in… more
- American Express (New York, NY)
- …(1LOD) Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- Bank of America (New York, NY)
- Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Audit -Manager Vendor-Manager\_25029066) **Job Description:** At Bank of America, we… more
- HSBC (New York, NY)
- …US and Americas Finance Leadership Team, senior management in Global Finance, Enterprise Risk Management, Internal Audit , External Auditors and regulators + ... limited to, Financial Reporting Risk , Regulatory Reporting Risk , Model Risk , Data ...designed effectively and operate robustly such that they meet internal and external audit and regulatory expectations… more
- Bank of America (New York, NY)
- …engage with key partners in the Corporate Audit organization, including the Global Markets Audit , Model Risk Audit and Technology Audit teams. ... of financial modelling fundamentals. + Understands internal audit 's role and objectives and how risk -based...and the wider regulatory environment (eg, Sound Practices for Model Risk Management, SR 11-7). **Shift:** 1st… more
- TD Bank (New York, NY)
- …strongly preferred + Experience in fraud risk , insider threat, cybersecurity, risk management, analytics, internal audit , or investigations within ... and models throughout the customer lifecycle, as well as internal risk controls related to IT, cybersecurity,...across teams and functions (eg, Fraud Strategy, HR, Cybersecurity, Audit , Model Risk Management, and… more
- Grant Thornton (New York, NY)
- …etc. preferred. + Certification required, CPA, CISA, CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal ... processes to provide clients with an assessment of business risk , internal control, and the overall effectiveness...education clients + Manage the development and execution of internal audit outsourcing and co-sourcing engagements for… more