- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance, and… more
- Bank of America (New York, NY)
- … management , data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance, and optimization and innovation of vendor processes ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New...training, and performance + Partner with the CACR Contractor Management Lead and the Contractor Onboarding/Offboarding Lead to facilitate… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk and Control - Internal Control... Risk reporting which includes data analysis and risk management activities through GRC tool + ... robust control environment, MUSO has developed a first line, risk based Internal Controls Testing (ICT) Program....US + Bachelor's degree + 5+ years of Operational Risk , IT Risk , TRPM, or Audit… more
- SMBC (New York, NY)
- … departments, affiliates, Head Office, and regulatory bodies. - Collaborate effectively with internal risk management colleagues and leadership. - Apply ... employees. **Role Overview** The Vice President (VP) in the Risk Management Coordination Team plays a pivotal...periodic reviews, and ad-hoc requests. - Support interactions with internal audit and control departments for monitoring… more
- Fannie Mae (New York, NY)
- … management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , and business level reporting of both ... of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , the ability to strategize on best practices in … more
- HSBC (New York, NY)
- …as appropriate. + Effectively communicate with internal (first line, senior management , audit ) stakeholders on risk identification, governance and ... our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured...other oversight functions and Internal / External Audit to ensure a holistic view of risk… more
- TD Bank (New York, NY)
- …membership and minutes, as well as leads Audit / Regulatory and Exam Management for US Fraud, Insider and Conduct risk management . In addition, ... Line of Defense US** **Fraud** **, Insider and Conduct** ** Risk Management team is responsible for overseeing...colleagues and promotes and monitors staff adherence to approved internal Risk policies, procedures, standards, and guidelines… more
- TD Bank (New York, NY)
- …Trading portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management behaviors ... + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials...documentation, be able to effectively apply legal and sound risk management principles and display good drafting… more
- Bank of America (New York, NY)
- …and a strong comprehension of financial modelling fundamentals. + Understands internal audit 's role and objectives and how risk -based auditing is used to ... and make an impact. Join us! **Job Description:** Market Risk Audit is a global team of...+ Has a minimum 5-8+ years of experience in risk management , price verification, quant or trading… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... to results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking** Global Transaction Banking… more