- Scotiabank (New York, NY)
- …changes, and industry trends. Conveys risk-related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder ... Audit Manager, US Risk Management **Requisition ID:** 231825...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What… more
- SMBC (New York, NY)
- … issues and reports that clearly articulate results and conclusions for review with senior audit management and auditees. * Challenge the ongoing coverage of IT ... to its employees. **Role Description** SMBC is seeking an experienced IT Application Audit professional with a minimum of 3 years' experience in the banking and… more
- Bloomberg (New York, NY)
- …to enhance internal controls and operational effectiveness + Partner with Internal Audit team members, senior management and key stakeholders to monitor ... Internal Auditor - Technology - Chief Audit Office Location New York Business Area Accounting...knowledge of the 2nd line of defense functions (eg compliance , risk management). + Experience using a Bloomberg Terminal… more
- Wolters Kluwer (New York, NY)
- …innovation. + Facilitate and lead complex, high-stakes governance discussions with Legal, Audit , IT Security, and Compliance , often involving novel risks or ... business needs and regulatory developments. + Serve as a senior governance authority and educator, responsible for communicating and...7+ years of experience in AI governance, model governance, compliance , risk, audit , or a similar function.… more
- City National Bank (New York, NY)
- …in a data management environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum 7 years of financial services ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of...aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate… more
- Deloitte (New York, NY)
- …development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + Supervise day to day ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:… more
- JPMorgan Chase (New York, NY)
- …Identify key business risks and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans ... responsibly and inclusively charting a future course. As a Business Manager Senior Associate within the Impact Banking team, you will optimize business performance… more
- Wolters Kluwer (New York, NY)
- …information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more
- Citigroup (New York, NY)
- …AI/DA risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance , Audit ) to align AI/DA risk management with enterprise objectives. ... risk oversight lead for AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board. 4. Develop, maintain, and continuously improve the AI/DA Risk… more
- Regeneron Pharmaceuticals (Troy, NY)
- …applicable GxPs and audit criteria. + Prepare accurate and high-quality audit reports and documentation, ensuring compliance with company and department ... The Senior Staff GMP Internal Auditor involves planning, coordinating,...day might include the following: + Maintain expertise in audit criteria, including internal company policies, procedures, and relevant… more