- Amalgamated Bank (New York, NY)
- …data and AI. + Represent the audit function in senior management meetings, risk committees, and external regulatory interactions when relevant. + Influence ... The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in...learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance. +… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit… more
- American Express (New York, NY)
- … risk related to various enterprise frameworks such as New Product Approval, Regulatory Change Management, Risk and Control Self-Assessment and Issue & ... procedures. + Coordinate with Enterprise Control Management on guidance for control design activities that require compliance risk mitigation elements +… more
- M&T Bank (Buffalo, NY)
- …to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of ... coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- American Express (New York, NY)
- …international markets. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute ... to the Business Unit Compliance Assessments (BUCA), Key Risk Indicators (KRIs) and Regulatory Business Self...required. + Oversee and ensure maintenance of a robust control environment to monitor third-party and conduct risk… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Ensure processes and procedures for governance are appropriate and regulatory and reputation risks are minimized + Provide review...the Company's Risk Appetite + Maintain M&T internal control … more
- M&T Bank (New York, NY)
- …performance management and terminations + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Ensure processes and procedures for governance are appropriate and regulatory and reputation risks are minimized + Provide review...the Company's Risk Appetite + Maintain M&T internal control … more
- American Express (New York, NY)
- …various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk ... an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance… more
- TD Bank (New York, NY)
- …corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with … more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... record of leading and managing all aspects of ICFR/SOX programs, including risk assessment, control design and implementation, testing strategy, deficiency… more