- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Senior Internal Auditor to be r esponsible for performing audit assignments including planning, conducting interviews, ... necessary information for an accurate assessment of risks and internal controls and assisting in drafting of...is preferred: + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager… more
- Bank of America (New York, NY)
- Senior Business Financial Control Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... by producing all financial reporting and disclosures in partnership with senior management, front office, and other business stakeholders. Key responsibilities… more
- Citigroup (Getzville, NY)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... improvement initiatives. + Extensive knowledge and experience in assessing controls design, execution and/or control testing. +...knowledge of BIRs Regulations Management and issue mapping + Internal audit, OCC and RBCM control inquiries.… more
- Bloomberg (New York, NY)
- …risks and controls to applicable business forums + Design and implement internal control procedures and tools, assess and test the effectiveness of ... stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team to be...risk and internal audit teams to ensure internal controls are effectively implemented + Monitor… more
- Insight Global (New York, NY)
- …systems of record accurately and timely. 3. Issue Escalation: - Identify and escalate control issues and potential risks to senior leadership as needed. - ... 4. Reporting: - Prepare and present regular reports on control activities, findings, and improvements to senior ...- Problem-Solving - Professional Certifications such as Certified Risk Manager (CRM) or Certified Internal Auditor (CIA)… more
- Scotiabank (New York, NY)
- …ambition for every future! **Purpose** The Audit Manager / Senior Audit Manager supports/leads and oversees the internal audit and loan review activities ... a team member under the direction of the OIC. Senior Manager may act as Audit Principal...and overall opinion. Completes timely review of workpapers, ensuring internal control weaknesses are clearly documented with… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of… more
- M&T Bank (New York, NY)
- …accordance with the Company's Risk Appetite. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Group Manager will support TD's US Bankcard credit card ... business in uplifting its governance and control environment, strengthening its foundation to unlock the long-term growth potential of the business, and making… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... potential violations of law, etc. Additionally, this role coordinates with internal and external stakeholders (eg, auditors, regulators) to provide necessary… more