- CIBC (New York, NY)
- …different businesses lines and support functions. + Manage an effective and documented internal control structure, by maintaining desk policies and procedures as ... products. US Business Management strives to ensure a sound control environment and provides financial advice to...and metrics. + Coordinate information and data responses to internal and external auditor / regulator requests.… more
- Citizens (New York, NY)
- …Risk Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified ... to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This role will be responsible for proactively reviewing,… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate...the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at… more
- Highmark Health (Buffalo, NY)
- …Security Professional (CISSP) + Certified in Healthcare Compliance (CHC) + Certified Internal Auditor (CIA) **SKILLS** + Demonstrate expert knowledge of business ... performance management and staff productivity.Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement… more
- CIBC (New York, NY)
- …Internal audits and controls testing support** + Ensure an effective and documented internal control structure is in place, as evidenced through updates and ... Markets Business Management also strives to ensure a sound control environment and provides sound advice in support of...findings + Coordinate and contribute to responses of various internal and external auditor / regulator requests,… more
- Bank of America (New York, NY)
- …Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications **Skills:** + Analytical ... are guided by a common purpose to help make financial lives better through the power of every connection....Qualifications:** + Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control … more
- Scotiabank (New York, NY)
- …of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line ... with other groups involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with recommendations addressing… more
- TEKsystems (New York, NY)
- We are seeking a detail-oriented Internal Auditor with strong experience in US financial services, particularly within large banking institutions. The ideal ... Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and.../ Quality Assurance Key Responsibilities + Plan and execute internal audits across banking and financial operations,… more
- Scotiabank (New York, NY)
- …audit results are gathered and assesses the impact of the findings on the internal control framework. This would include confirmation of the findings with the ... every future! **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over...and work with management to find solutions to address control weaknesses. The Auditor contributes to the… more
- JPMorgan Chase (Brooklyn, NY)
- …credit losses. **Preferred Qualifications, Capabilities, and Skills** + Background in financial reporting, planning and analysis, forecasting, product control , ... and CRO, uphold two allowance-related standards, and manage both external and internal reporting, including disclosures during earnings and in the 10K/Q. This… more