- Citigroup (New York, NY)
- …responsibility AI audit for IA + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from ... overall objective of this role to ensure that Citi Internal Audit 's approach to AI to position...systems inherently auditable. + Shape the future of AI audit practices by contributing to the development… more
- SMBC (New York, NY)
- …Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit , and Technology. The Regulatory Governance team collaborates ... AD- or SMBC-level policies; + New business initiatives + Regulatory findings or recommendations; + Audit findings...and procedures to ensure consistency in achieving industry best practices and in minimizing regulatory risk. +… more
- Citigroup (New York, NY)
- …outputs, with mechanisms such as watermarking. + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues ... overall objective of this role to ensure that Citi Internal Audit 's approach to AI to position...systems inherently auditable. + Shape the future of AI audit practices by contributing to the development… more
- Citigroup (New York, NY)
- …regulatory reviews and compliance assessments. + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues ... overall objective of this role to ensure that Citi Internal Audit 's approach to AI to position...systems inherently auditable. + Shape the future of AI audit practices by contributing to the development… more
- Grant Thornton (New York, NY)
- …industry related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements ... + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings,...practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues… more
- Grant Thornton (New York, NY)
- …industry related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic ... + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings,...practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues… more
- American Express (New York, NY)
- …include governance, reporting & analytics, working with stakeholders across the enterprise, and regulatory & internal audit support. The incumbent will ... on credit risk findings (eg, finding themes etc.) + Internal Audit , Regulatory , and Enterprise...agency (eg, OCC, Federal Reserve, FDIC) reviewing/examining credit risk practices + Prior experience as a credit risk examiner,… more
- M&T Bank (Buffalo, NY)
- …properly assess, support, and promote intern audit quality. **Primary Responsibilities:** Effective Internal Audit Practices + Stay abreast of best ... This role provides senior level expertise in the professional practice of internal audit that...ownership of one or more programs within the Professional Practices team of the Internal Audit… more
- Highmark Health (Albany, NY)
- …the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + ... audits for proactive and investigative purposes to comply with internal audit and regulatory requirements....1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as… more
- TD Bank (New York, NY)
- …to client and audit management. Execute follow-up of findings raised from regulatory and internal divisional audits in accordance with firm policy. Provide ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory… more