- Touro University (New York, NY)
- Overview The IT Auditor will be responsible for performing information technology, information security, operational compliance audits, and handling special ... This role requires timely delivery of high-quality work products. The IT Auditor evaluates the adequacy of internal controls and operational effectiveness while… more
- Zurich NA (New York, NY)
- …constructive relationships with External Auditors and relevant regulators** , ensuring compliance with regulatory requirements and addressing any items raised ... Chief Auditor - Zurich Cover-More 123124 **About Us** **Zurich...15 or more years of relevant experience at a senior level or Audit Director role in insurance; travel… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- Citigroup (New York, NY)
- The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit's (IA's) risk based audit approach, in coordination with the ... risks + Develop and execute strategic business plans, within all applicable regulatory and legal requirements + Escalate significant issues and corrective actions,… more
- ManpowerGroup (New York, NY)
- …a financial institution's wealth management and trust operations. This role ensures compliance with regulatory standards, identifies areas of risk, and provides ... At Jefferson Wells, we are searching for an Internal Auditor for Wealth Management and Trust is responsible for...and systems to evaluate adherence to policies, procedures, and regulatory requirements + Identify and assess risks specific to… more
- Neuberger Berman (New York, NY)
- …to mitigate risk + Evaluate the integrity of operational data and ensure compliance with established policies, procedures and regulatory requirements through the ... alternative asset classes and risk/return profiles. As an Internal Auditor , you will play a key role in executing...other members of the Internal Audit department, Legal & Compliance , Operations, Risk, Front Office personnel, and other supporting… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... * Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, model risk policy,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, model risk policy,… more
- Healthfirst (NY)
- …Child Health Plus, NH Family + Experience handling confidential information. + Compliance & Regulatory Responsibilities: Knowledge of state and federal appeal ... resolved in a compliant manner. + Present results of investigations to senior staff and prepare written reports concerning investigation activities. + Subsequent… more
- Mizuho Corporate Bank (New York, NY)
- …financial services risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk, operational and third-party ... risk, regulatory reporting, know your customer (KYC) and client onboarding...the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply… more
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