- City National Bank (New York, NY)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing and maintaining assigned… more
- City of New York (New York, NY)
- …- Manage assigned audit caseload in team structure in adherence with internal and external deadlines, coordinating with other CFB units as necessary. - Provide ... of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and...and regulations - Familiarity of Government auditing standards and practices , a plus Skills - Strong verbal and written… more
- S&P Global (New York, NY)
- …(for internal use):** 12 **About the Role:** **Associate Director** **-** ** Internal Audit ** **Review** **O** **fficer** **The** **Role** **:** Lead audits ... and Boards. **What's in it for y** **ou** **:** Through the review activities of Internal Audit , you get direct exposure to and the opportunity to build… more
- CIBC (New York, NY)
- …implement corrective actions to improve recovery capabilities. + Ensure compliance with regulatory agencies and audit requirements related to service continuity ... and regulatory changes to continuously improve service continuity management practices and ensure alignment with evolving standards. + Prepare and maintain… more
- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- Deloitte (New York, NY)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- Citigroup (New York, NY)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory , first- and second-line issues as they go through the issue ... will demonstrate strong and disciplined analytical skills, developed through a consulting, audit , controls, QA or other similar function. The IQA Lead will be… more
- Bank of America (New York, NY)
- …+ Assists with loan workouts and distressed loan scenarios, as well as internal and external audit examinations + Communicates clear, concise, actionable, and ... underwriters, document preparation groups, client facing personnel, risk management, compliance, regulatory and audit partners, and other functions that support… more
- Mizuho Corporate Bank (New York, NY)
- …Review senior management and the line of business; as well as effectively challenge internal and regulatory risk ratings where appropriate. This role is hybrid ... and stress-scenario financial projections as required. Determine the accuracy of US Regulatory Classifications and internal risks ratings / Head Office Customer… more
- City of New York (New York, NY)
- …The position also involves assessing the adequacy and effectiveness of internal controls and verifying compliance with relevant regulatory guidelines, ... Job Description The Engineering Audit Bureau is seeking an experienced and detail-oriented...Procurement Policy Board (PPB) Rules, and the NYC Comptroller's Internal Control and Accountability Directives. In addition to conducting… more
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