- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance,… more
- Corning Incorporated (Corning, NY)
- …reporting requirements. Location: Charlotte, NC or Corning, NY **Key Responsibilities** + Performs internal audit procedures and risk assessments + Manages ... Young performing internal audits + Compliance work relating to internal and external audit objectives + Project Involvement - + Internal control… more
- City of New York (New York, NY)
- …who share your drive and commitment to making a difference through technology. The Audit and Compliance College Aide will collaborate with the Audit and ... the division's leadership, the College Aide will contribute to shaping the Audit and Compliance program, while supporting the enforcement of cybersecurity policies… more
- M&T Bank (Buffalo, NY)
- …**Scope of Responsibilities:** + Engages in regular interaction with middle management within Internal Audit , Compliance, Risk Management, and Technology. + ... and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to… more
- Capital One (New York, NY)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Amazon (New York, NY)
- …in transport, and be able to apply their expertise to (1) define customized audit strategies across different high- risk topics (eg, wages and benefits), (2) ... manage high-complexity escalations, both internal and external, (3) build strong mechanisms to identify...Preferred Qualifications - CPA, CMA, CISA, CIA or equivalent risk , audit , or compliance credentials - Working… more
- M&T Bank (Buffalo, NY)
- …relevant work experience + Minimum of 1 year's leadership experience + Experience with internal audit methodology + Solid understanding of internal control ... and in accordance with the Division's methodology. + Write audit findings that clearly identify risk and... internal control standards, including timely implementation of internal and external audit points together with… 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
- M&T Bank (Buffalo, NY)
- …partners throughout the First Line of Defense. Partner with Business Lines, Internal Audit , Treasury Division, Credit Administration, etc. as required. + ... standards. + Oversee reporting to Business Unit Management, Scenario Management and internal risk committees. Provide direct assistance/support to the First Line… more
- Citigroup (New York, NY)
- …E-Trading initiatives and remediation of corrective actions arising from Regulatory and Internal Audit findings. + Design, deliver, and maintain Market's ... by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including preparation...Structure + 10+ years relevant work experience in Business Risk & Controls, Compliance or Audit +… more