- Citigroup (New York, NY)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments ... and Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted… more
- City of New York (New York, NY)
- …continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team ... well as work with the monitorship team to identify risk areas for DEP and participate in the articulation...of recommendations to DEP for improved contract compliance. The Senior Investigative Auditor will report to the… more
- M&T Bank (Buffalo, NY)
- MUST HAVE COMMERCIAL OR CREDIT AUDITING EXPERIENCE. This role will be hybrid three days a week in office in: Buffalo NY, Bridgeport CT, Wilmington DE, New York NY, ... or Baltimore MD **Overview:** + Leads and executes audits across the Credit and Commercial Business Banking domains.Responsible for overseeing and executing annual … more
- Mizuho Corporate Bank (New York, NY)
- …of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong Kong ... and composes the overseas arm of MHBK's Internal Audit Division (IAD). SUMMARY: The Risk Management Audit Team is looking for a VP level candidate to perform third… more
- American Express (New York, NY)
- …a focus on evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable ... expectations, while consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing… more
- Cherry Bekaert (Albany, NY)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... practice, we have an excellent opportunity for a ** Senior Associate (Consumer Compliance)** to join our team providing internal audit, regulatory compliance and … more
- JPMorgan Chase (Brooklyn, NY)
- …product control, variance analysis, governance, or audit. + Experience with allowance for credit losses or credit risk reporting. + Experience with ... assessment. This role provides the opportunity to collaborate with senior business leaders and stakeholders, contributing to strategic decision-making...including key risk summaries for the Board Risk Committee and credit costs outlook for… more
- JPMorgan Chase (Brooklyn, NY)
- …product control, variance analysis, governance, or audit. + Experience with allowance for credit losses or credit risk reporting. + Experience with ... Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance, you are at the center...governance, integrity, and accuracy of the firmwide allowance for credit losses (ACL) reporting, as calculated under the Current… more
- American Express (New York, NY)
- …**Drive integrated audit coverage** of the Risk Management function, including alignment with risk categories such as Credit Risk , Operational Risk , ... with professional standards and regulatory expectations. + **Serve as a key liaison to senior leaders in Risk and Compliance,** including the Chief Risk … more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud… more