- Bowery Residents Committee (Manhattan, NY)
- …policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance, and ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for… more
- Amazon (New York, NY)
- Description The AWS Monetization team in Commerce Platform organization seeks an Audit Automation Leader to drive automation of audit processes and enhance ... efficacy goals by implementing preventive and detective controls through existing audit platforms and partnering with engineering teams to integrate controls into… more
- Robert Half Management Resources (New York, NY)
- …Risk (CCR) and Internal Model Method (IMM) to ensure compliance with regulatory standards. * Validate audit issues by reviewing data, processes, and ... Description We are looking for an experienced Audit Specialist with expertise in Counterparty Credit Risk...Specialist with expertise in Counterparty Credit Risk (CCR) and Internal Model Method (IMM) to join our team. Responsibilities:… more
- Citigroup (Getzville, NY)
- …information and control for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory , Internal Audit , and other critical work streams. ... in-depth risks and controls knowledge with a solid understanding of Regulatory and Management Reporting and Model Development. More specifically, the individual… more
- Citigroup (New York, NY)
- …of key markets-wide E-Trading initiatives and remediation of corrective actions arising from Regulatory and Internal Audit findings. + Real-time monitoring ... + Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including preparing of responses to… more
- Citigroup (New York, NY)
- …+ Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in Investment Solutions, as ... process to proactively prepare for on internal audit , risk / compliance reviews and regulatory ...approach across cross functional teams. + Knowledge of best practices in Operational Risk, Compliance, Credit and Financial Operations.… more
- American Express (New York, NY)
- …data and risk policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be responsible ... remediating any gaps or issues either self-identified or noted during an audit or examination. The FDG Manager is a collaborator, a well-organized, action-oriented… more
- Citigroup (New York, NY)
- …Citi on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical ... for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent… more
- M&T Bank (Buffalo, NY)
- …within the risk analytics field. Assist with regulatory exams, responses to regulatory requests, feedback and Internal Audit exams/reviews. Adhere to ... applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Maintain M&T internal control standards,… more
- Citigroup (New York, NY)
- …is preferred + Experience interacting with senior management, regulators, and internal audit as well as managing regulatory examinations and audit ... : + Own Citi's FMI Risk Management policies and practices and ensure that these fully conform to ...practices and ensure that these fully conform to regulatory requirements and remain current and relevant at all… more
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