• Audit Associate - Financial Crimes Compliance

    SMBC (New York, NY)
    …portfolio of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide… more
    SMBC (08/19/25)
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  • Audit Manager - Consumer Compliance

    American Express (New York, NY)
    …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...and controls. + Present audit overviews and results to senior management, supported by sound awareness of portfolio risks,… more
    American Express (09/06/25)
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  • Audit Director- Sales and Trading

    SMBC (New York, NY)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... The ideal candidate will be responsible for overseeing complex audits as an Auditor in Charge, ensuring work is performed in accordance with IIA standards and… more
    SMBC (08/27/25)
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  • Audit Director -Cybersecurity

    SMBC (New York, NY)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... related processes and controls within a prescribed timeframe. When acting as the Auditor in Charge, the individual will be assigned an audit team (2-4 individuals… more
    SMBC (08/26/25)
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  • Audit Director - Product and Valuations Control

    SMBC (New York, NY)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... will be responsible for overseeing complex audits as an Auditor in Charge, ensuring work is performed in accordance...Responsibilities:** * Lead and effectively execute high quality and risk based audits of Product Control function which involves… more
    SMBC (08/08/25)
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  • Sales and Trading Audit Director

    SMBC (New York, NY)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal… more
    SMBC (07/27/25)
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