- Huntington National Bank (New York, NY)
- …and related regulatory areas. + Act as the main contact for Regulatory , Internal Audit , and Compliance examinations related to third-party programs. ... and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington standards and regulatory… more
- American Express (New York, NY)
- …IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and ... us define the future of American Express. **About the Internal Audit Group at American Express** Our...Plan + Champion continuous improvement by monitoring industry trends, regulatory developments, and best practices in auditing… more
- MUFG (New York, NY)
- …FINRA and responding to regulatory requests. + Proficient understanding of the internal audit process including risk assessment, audit methodology, and ... with audit methodology, while also operating within industry best practices , applicable regulations, and internal and external professional practice… more
- Coinbase (Albany, NY)
- …closely with the global IT audit portfolio, develop next generation audit practices to maintain a best-in-class global internal audit function. * In ... to regulatory inquiries as they relate to internal audit matters. * Communicate with and...of the Chartered Institute of Internal Auditor practice . * Understanding of international regulatory requirements… more
- PNC (New York, NY)
- …team works closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory affairs partners across PNC. ... balance sheet, evaluating relevant risks, and maintaining compliance with regulatory requirements. Responsibilities include leading and/or supporting: * Analysis and… more
- TD Bank (New York, NY)
- …given audit and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks for assigned business lines and/or ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is… more
- MUFG (New York, NY)
- …also operating within industry best practices , applicable regulations, and internal and external professional practice expectations. + Effectively manage ... with audit methodology, while also operating within industry best practices , applicable standards and regulations, and internal and external professional… more
- Fedcap (New York, NY)
- …and testing Financial, Operational and Information Systems audits Data analytics and implementing best practices in the Internal Audit function + Conduct ... Position Summary The Internal Audit and Compliance Controller -...internal control and risk assessment-based audits for multiple practice areas and groups, test internal controls,… more
- Indeed (New York, NY)
- …testing strategies. + Collaborate with management to bring innovative data approaches to internal audit practices aligned with organizational goals. + Stay ... and impartial assurance over the operational efficiency, risk management practices , and regulatory compliance of the company's...to the development of the Enterprise Risk Management (ERM) practices within Internal Audit , applying… more
- Citigroup (New York, NY)
- …substance of the issue raised. + Confirms timely delivery of high-quality comprehensive regulatory and internal audit issue validation and where determined ... practices and external frameworks; legal entity and country-level regulatory requirements and an end-to-end view of the risks... practices . **Auditing Skills:** + Strong understanding of internal audit standards (eg IIA Standards) and… more