- Scotiabank (New York, NY)
- Manager, US Finance, Regulatory Reporting, Risk Management - Audit **Requisition ID:** 231989 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the ... emerging risks/themes or systemic issues that may impact the risk assessment of the audit universe and...and processes for assigned areas. + Understand how the Bank 's risk appetite and risk … more
- PNC (Cleveland, OH)
- …success. As an Audit Manager Sr, you will be within PNC's Internal Audit organization, supporting the Operational Risk Management Audit team. This ... be performed remotely, at manager's discretion. As a Senior Audit Manager within PNC's Operational Risk Management...are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank … more
- PNC (Pittsburgh, PA)
- …Team Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily based in ... in the continual refinement and execution of a comprehensive audit program over all aspects of model risk...are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank … more
- MUFG (Tempe, AZ)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's risk governance, enterprise and operational risk management and ... convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- HSBC (Buffalo, NY)
- …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + ... Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and effectively participate...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- CIBC (Chicago, IL)
- …key regulatory requirements / expectations and provides a sound third line of defense risk -based coverage and assists the audit team to connect the dots across ... We're building a relationship-oriented bank for the modern world. We need talented,...and use knowledge to help develop meaningful and accurate risk -based audit plan. Builds trust and rapport… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager -...Risk Assessment Process) Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control ... any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML...team atmosphere to determine best practices which mitigate any risk or audit concerns by documenting and… more
- Bank of America (New York, NY)
- …with opportunities to learn, grow, and make an impact. Join us! **Job Description:** Market Risk Audit is a global team of subject matter experts in traded ... on the Market Risk and Global Markets areas as part of the global Market Risk Audit team. The successful candidate will be expected to work closely with team… more
- TD Bank (Red Bank, NJ)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer authentication ... **Work Location:** Red Bank , New Jersey, United States of America **Hours:**...audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent… more
- HSBC (New York, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk you will: + Lead and deliver ... risk and internal control frameworks + Ensure, that audit assignments are completed in a timely and efficient...And we want you to help us build the bank of the future! All qualified applicants will receive… more