- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management , control and governance processes. GIA possesses specialized capabilities ... with critical assessments of the HSBC financial crimes governance, risk and internal control frameworks + Ensure,...and Second Line + Role relevant qualifications, ie Certified Internal Auditor (CIA) / Certified Anti-Money Laundering… more
- KeyBank (NY)
- …reporting typically achieved through work as a: business, data, operations, compliance, or risk analyst; internal auditor ; or role that includes significant ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...in a team environment and with mid- to senior-level management and internal clients. **Preferred Skills/Competencies** +… more
- Synchrony (New York, NY)
- …incumbent will also be responsible for driving enterprise coverage and assessments of IT risk management and control design/effectiveness to support our Risk ... 10+ years of progressive experience in IT Audit, IT Risk Management , Information Security, or related field,...services or another regulated industry. + Certified Information Systems Auditor (CISA), Certified Internal Auditor … more
- Mizuho Corporate Bank (New York, NY)
- …work experience, including internal auditing or external auditing, risk management , supervisory examinations, or their equivalent.Demonstrates a sound ... Description Under the direction of the Director or lead auditor , assist in the timely execution of audit planning,... audit principles, practices and techniques, the concepts of risk , risk management , internal… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works...receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate… more
- Amalgamated Bank (New York, NY)
- …governance, or model risk management (eg, MIT AI Ethics, NIST AI Risk Framework), Experience: + 10+ years in internal /external audit or risk ... execution, and reporting. This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk , and… more
- American Express (New York, NY)
- …testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk management , technology, and information security + Maintain the ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ...Experience leading teams in technology, cybersecurity, or information security risk management + Experience with using data… more
- City National Bank (New York, NY)
- …regulatory reporting in a data management environment * Minimum 10 years of management experience in compliance, risk management or audit. * Minimum 7 ... to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor … more
- Capital One (New York, NY)
- …of experience in auditing, at least 7 years in compliance, at least 7 years in risk management , or a combination + At least 5 years of experience in financial ... Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA),...in auditing, 10+ years in compliance, 10+ years in risk management , or a combination + 10+… more
- PNC (New York, NY)
- …, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and ... Audit, Internal Controls, Interpersonal Relationships, Planning and Organizing, Risk Management , Written Communications **Work Experience** Roles at this… more