- Ankura (New York, NY)
- …team + Be a key contributor to project delivery teams + Serve as project manager for client services + Support expert witness reports and testimony with respect to ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- Bank of America (New York, NY)
- Senior Business Financial Control Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... aligned to a Line of Business (LOB) using knowledge of financial products, market risk profiles, and risk mitigation techniques and strategies + Supports the… more
- Bank of America (New York, NY)
- …client relationships. + Document and ensure communication of key risks. + Recommend ways to control or reduce risk . + Present risk portfolio and lead ... discussions related to situation risk and control performance. + Assess and identify potential and existing...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- American Express (New York, NY)
- …with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results + ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking aC&I Credit Risk Officer to be responsible for internally supporting the prudent extension of credit originated by the Bank's Commercial ... ongoing portfolio management efforts, with a primary focus on risk rating consistency and integrity. By joining our team,...and assist SCO with preparation of Individually Assessed Loan Control Memo. + Perform other ad-hoc duties relevant to… more
- PNC (New York, NY)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk ... contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization,...Reviews work papers. Performs complex testing procedures and audit risk and control assessment. + Participates in… more
- Scotiabank (New York, NY)
- …operations of the business and partnering with the functional areas (Internal Controls , Compliance, Finance, Risk , Legal, Operations, Information and Technology, ... leverage broader Bank relationships, systems and knowledge Regulatory and Controls : + Strengthen and develop the control ... framework + Key contact to our Compliance, Internal Control , Legal, Finance, Risk , Operations, Information and… more
- CIBC (New York, NY)
- …Technology General Controls (ITGCs), but may also contribute to business process control streams. The IT Manager , Audit will work with internal and external ... like COSO or COBIT. Coordinate walkthroughs to understand IT processes, systems, and controls . + **Details Matter -** Identify control deficiencies, assess the… more
- Bank of America (New York, NY)
- Senior Business Financial Control Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... aligned to a Line of Business (LOB) using knowledge of financial products, market risk profiles, and risk mitigation techniques and strategies + Supports the… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... and work with management to find solutions to address control weaknesses. The Senior Manager will assist...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more