- City National Bank (Los Angeles, CA)
- …The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by providing independent, objective assurance over the design ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities,...of the US regulatory environment and heightened expectations of internal audit . WHAT WILL YOU DO? *… more
- SMBC (New York, NY)
- …years of experience in the broker dealer & financial industry to work within the Internal Audit Department. The Audit Manager will design and supervise ... assisting team members to understand and identify related market risk associated with the products offered by Global Market...regulators. **Qualifications and Skills** * Minimum of 8 years internal audit experience in the banking and… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …is responsible for planning audits in support of the BMS Competitive Compliance Audit Program. This includes coordinating audits for internal sites, global ... and Quality Council. **Key Responsibilities:** + Develop and implement an annual audit plan using risk -based principles and data-driven decision-making. + Plan,… more
- JPMorgan Chase (Jersey City, NJ)
- …on the lookout for a talented Audit Manager to join our Asset Management Internal Audit team. This is your opportunity to play a crucial role in enhancing ... an Audit Manager within our Asset Management Internal Audit Team, you will execute the...Partner with stakeholders, including other control groups (such as risk management, compliance), external auditors, and regulators. Establish strong… more
- BMO Financial Group (Chicago, IL)
- Consults on audit analytic solutions to understand, analyze, and synthesize requirements, goals and objectives relative to data and business intelligence testing and ... of data management, data analytics, and data visualization technology solutions on audit projects. Supports the development of the strategy and roadmap for data… more
- Guthrie (Sayre, PA)
- …response submission + Track audit outcomes, appeal adverse decisions, and maintain detailed audit logs + Mitigate risk by monitoring changes in audit ... internal policies and workflows for denial, appeal, and audit functions + Serve as a subject matter expert...care practices and trends. + Serves as a role model and keeps department focused on processes that result… more
- City National Bank (Los Angeles, CA)
- …as part of audit validation. * Provides periodic feedback to both Internal Audit and management stakeholders on the progress of ongoing validations, risks, ... focus. * Assists with the development of the annual risk assessment and audit plan. * Leads...Completes all required training. * Acts as a role model /mentor to lower level Auditors. * Enhances and maintains… more
- TD Bank (New York, NY)
- …play a key role in the success of our Payments Centre of Excellence (COE) for internal audit as part of our broader technology audit function. **Key ... FINTRAC, NACHA, OFAC, FFIEC etc.). + Good understanding of audit methodology, sampling, controls testing, risk assessment...and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks… more
- RGP (Atlanta, GA)
- …IT compliance and auditing principles, preferably with a Big 4 firm or with the internal audit department + Experience in detailed audit program preparation, ... As an IT Audit Consultant, you will assist our clients across...provide a variety of IT advisory services related to internal control, risk management, IT controls and… more
- American Express (Charlotte, NC)
- …metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance) and 3LOD ( Audit ) partners to ensure alignment on ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership… more
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