- PNC (New York, NY)
- …**Preferred Skills** Audit Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk ... and Critical Thinking, Effective Communications, Internal Audit , Internal Controls, Interpersonal Relationships, Planning and Organizing, Risk … more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are ... provides a full range of investment banking, credit and risk management products and services relevant to...The Senior Audit Manager assists in leading internal audit activities for Cybersecurity and Infrastructure… more
- Citigroup (New York, NY)
- …challenge and positively influence the transformation of global compliance risk management , the related control frameworks and Internal Audit validation ... management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit team.… more
- M&T Bank (Buffalo, NY)
- …an ongoing basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... resilience of digital banking platforms, customer identity and access management practices, fraud risk management ,...of internal and external audit points together with any issues raised by external… more
- TD Bank (New York, NY)
- …team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and ... mission to build a more resilient and scalable compliance risk management function. As part of our...findings, coordinates ad hoc responses to regulatory agencies and Internal Audit , prepares periodic reporting to multiple… more
- HSBC (New York, NY)
- …corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit etc) + Minimum ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the...internal controls are in place, including processes for management of operational risk , in accordance with… more
- M&T Bank (Buffalo, NY)
- …audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, ... audit teams in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize… more
- TD Bank (New York, NY)
- …of audit standards, procedures, laws, rules and regulations + Knowledge of risk management environment, standards and regulations + Knowledge of current and ... subject matter expertise + Acts as primary contact with management regarding audit scope, findings and status...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- M&T Bank (Buffalo, NY)
- … audit teams in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize ... established budgets and time frames with minimal direction from audit management . + Incorporate the use of...initiative and critical thinking. Specific subject matter expertise regarding internal audit disciplines or in one or… more
- SMBC (New York, NY)
- …related regulatory expectations (ie NYS DFS 500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment, and workpaper ... to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT Applications Team Head, the Audit… more