- City National Bank (New York, NY)
- …to the practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance -related controls are documented in line ... the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- Citigroup (New York, NY)
- …for directing audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, applying in-depth disciplinary knowledge ... is responsible for contributing to the overall development of Internal Audit's approach to AI to position Citi IA...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- Citigroup (New York, NY)
- …Artificial Intelligence (AI). This role is responsible for shaping how Internal Audit leverages AI/GenAI to enhance assurance delivery by developing, prototyping, ... for accelerating the adoption and effective use of AI/GenAI within Internal Audit's assurance activities, focusing on embedding these technologies into execution,… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk, and internal and external counsel. Maintain productive relationships ... complete all required training + Understands, utilizes and follows compliance /risk and control programs + Consults with...and controls, for all department processes + Ensures ongoing compliance with internal / external audit and… more
- TD Bank (New York, NY)
- …interaction with stakeholders across various functions including the Business, Risk, Product Control , Technology, and Compliance . This position will require an ... and opportunities and recommending actions to senior management + Ensures all administration, control and compliance activities are complete and accurate to meet… more
- Citigroup (Getzville, NY)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews ... action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies +… more
- Citigroup (New York, NY)
- …team on their implications. + Support regulatory engagement by explaining AI risk, control and compliance approaches to supervisory authority + Develop and ... direct audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related...overall objective of this role to ensure that Citi Internal Audit's approach to AI to position Citi IA… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... with M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... with M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... with M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will… more