- American Express (New York, NY)
- …risk within a business or first line function. **Preferred Qualifications:** + Internal Audit experience in Compliance disciplines + Consulting experience at ... of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key… more
- BMO Financial Group (New York, NY)
- …as ancillary interaction with Currencies, and Commodities LOBs and other internal business partners to ensure regulatory, corporate and fiduciary obligations are ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… 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 ... decisions, exhibiting initiative and critical thinking. + Specific subject matter expertise regarding internal audit disciplines or in one or more of the… more
- M&T Bank (Buffalo, NY)
- …and propose pragmatic, risk -based solutions. + **Lead validation procedures** for Internal Audit and Regulatory issues requiring subject matter expertise in ... of data governance, data quality, financial systems, and technology risk to assess associated risks and controls effectively. The...and critical thinking. + Specific subject matter expertise regarding internal audit disciplines or in one or… more
- US Bank (New York, NY)
- …training for team members to ensure engagements are completed in conformance with internal audit policies and procedures -Work as a subject matter expert ... risk mitigation -Partner with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their… more
- Deloitte (Jericho, NY)
- …You'll Do During your internship, you'll sharpen your analytical skills as you audit client financials, transactions and internal control processes . You'll work ... risk assessment and how to design and perform audit procedures responsive to those risks. You will execute...services are focused on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory ,… more
- Capital One (New York, NY)
- …2+ years of experience in banking or in financial services + 4+ years experience in internal audit or risk management (can be combined with Big Four external ... Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** +...adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal… more
- Mizuho Corporate Bank (New York, NY)
- …strategic direction of the team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit responses are streamlined and ... emerging risks and vulnerabilities + Establish and maintain robust risk assessment and monitoring processes Audit Response...and integrated into BAU activities + Work closely with internal and external auditors to ensure timely and accurate… more
- Ankura (New York, NY)
- …degree from an accredited college/university + 8+ years of experience in Medicare Risk Adjustment operations, internal audit , or compliance either within ... of activities: + Help clients manage proactive and reactive Medicare and Commercial Risk Adjustment compliance, audit , and investigation projects for clients. +… more
- City National Bank (New York, NY)
- …operation within risk appetite and fair representation of the operational risk profile * Provide advisory , oversight, and challenge to 1LOD development ... the risk and control environment arising from risk assessments, risk monitoring, internal ...years of experience in risk management, technology risk management, compliance, or IT audit *… more
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