• Senior Audit Manager…

    Scotiabank (New York, NY)
    Senior Audit Manager , Audit...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be ... together to drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant… more
    Scotiabank (07/03/25)
    - Related Jobs

  • Audit Manager , US Risk Management

    Scotiabank (New York, NY)
    Audit Manager , US Risk Management **Requisition ID:** 231825 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... environment and work with management to find solutions to address control weaknesses. The Audit Manager contributes to the overall success of the Audit … more
    Scotiabank (07/24/25)
    - Related Jobs

  • VP Audit Manager - IA Model Risk…

    Citigroup (New York, NY)
    The Audit Manager is an intermediate level role...of model risk policy/procedure , SR 11/7, SR 15/18, OCC 11/12 * Audit experience is ... Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...among Market Risk , Credit Risk, Loss Forecasting , Wholesale , Retail, PPNR , Consumer Valuation, AML , Basel,… more
    Citigroup (05/30/25)
    - Related Jobs

  • Audit Manager , Credit Risk…

    HSBC (Buffalo, NY)
    …is adequate. As ourAudit Manager , Credit Risk Audityou will: + Perform quality audit work in accordance with the Group Audit Instruction Manual (AIM) to ... our communities and the planet we all share. Internal Audit provides independent and objective assurance as to whether...this role: + A solid understanding of Retail / Wholesale credit risk, with working experience in a credit… more
    HSBC (07/15/25)
    - Related Jobs

  • Global Payments Solutions - Audit…

    Bank of America (New York, NY)
    Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Payments-Solutions Audit -and-Regulatory-Business-Control- Manager \_25029267) **Job Description:** At Bank of America,… more
    Bank of America (07/15/25)
    - Related Jobs

  • Sr . FCRM Officer, Corporate & Investment…

    TD Bank (New York, NY)
    …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... with business and legal, and operationalizing requirements and regulations for the Wholesale business. The team provides advice across the full spectrum of TDS… more
    TD Bank (07/02/25)
    - Related Jobs

  • Temporary Sales Audit Analyst

    Marc Jacobs (New York, NY)
    …wholesale and direct to consumer retail markets. The position reports to the Senior Manager of Accounting and works closely with colleagues in Accounts ... preferred + Should possess 2 years accounting or sales audit experience with preference for experiences within wholesale...big picture + Provide support for ad-hoc requests from senior management, the FP&A team or the business operations… more
    Marc Jacobs (07/19/25)
    - Related Jobs

  • Senior Risk Advisory Manager Public…

    Truist (New York, NY)
    …a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and ... of defense risk professional leading a team within the Wholesale Business Unit Risk Team, serving as a subject...change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the… more
    Truist (07/19/25)
    - Related Jobs

  • Compliance Testing Senior Manager…

    Scotiabank (New York, NY)
    Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
    Scotiabank (06/06/25)
    - Related Jobs

  • Director, Public Sector Credit Risk Senior…

    Citigroup (New York, NY)
    **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk, within Citi's Banking and International Risk division, manages a global portfolio ... covering wholesale exposures to Sovereigns, Central Banks, Government Related Entities,...Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit risk management;… more
    Citigroup (06/12/25)
    - Related Jobs