- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's ... internal procedures. + Examine and evaluate processes and internal controls and emerging risks in key risk...experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations,… more
- American Express (New York, NY)
- …team, you will provide independent and objective assurance on the effectiveness of risk management , internal controls, and governance processes, while also ... Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk assessment,… more
- PNC (New York, NY)
- …, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and ... Audit, Internal Controls, Interpersonal Relationships, Planning and Organizing, Risk Management , Written Communications **Work Experience** Roles at this… more
- MTA (Jamaica, NY)
- …+ Budget responsibility in prior experience preferred + COSO Certification + Certified Internal Auditor Other Information May need to work outside of normal ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention...requests and resolve issues + Assist in oversight and management responsibility of the MTA's Corporate Compliance and Ethics… more
- American Express (New York, NY)
- …operations, processes, and risk areas to ensure data analysis aligns with Internal Audit objectives. + Data Extraction & Management : Write and optimize SQL ... us define the future of American Express. About the Internal Audit Group at American Express American Express' ...field. + Experience applying analytics in support of audit, risk management , or financial services is a… more
- Bank of America (New York, NY)
- …global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or ... and leasing. The team is also responsible for credit risk management and global payment services audits...Planning + Internal Audit Review + Issue Management + Risk Management +… more
- CVS Health (Albany, NY)
- …auditors and/or interns. **Audit Reporting/Communication** + Interacts with various levels of Internal Audit and business line management to resolve issues in ... IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk Consultant role + Certified Information Systems Auditor (CISA) Certification or… more
- University of Rochester (Rochester, NY)
- …throughout the University. Preferred + An in-depth understanding of institutional governance, risk management , and the regulatory landscape for higher education ... and act as the primary advisor on compliance-related matters. Risk Identification and Management : + In partnership...as CPA - Certified Public preferred + Accountant, Certified Internal Auditor or CCEP - Certified Compliance… more
- SMBC (New York, NY)
- …in other technology and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk ... their duties. In addition, they will (i) support IAD Management team in helping to identify areas of coverage...NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper… more
- Axis (New York, NY)
- …Continuity team and platform, ensuring operational readiness and alignment with enterprise risk management objectives. **What will you do in this role?** ... , Enterprise Risk , Audit/Compliance, and Communications to ensure integrated risk management . + Lead enterprise-wide incident response coordination and… more