- Robert Half Finance & Accounting (New York, NY)
- …to stability, responsible growth, and customer-centered banking. Our client is looking for an AVP , Internal Audit to lead and execute a diverse range ... areas-including Regulatory Reporting, Compliance, HR, and Finance-according to the audit plan. . Track, monitor, and follow up on...related field . Minimum 2 years of experience in internal or external auditing. . Strong knowledge of Federal… more
- TD Bank (New York, NY)
- …Technology, Data, Digital, Payments & Delivery, the AVP is a leader within Internal Audit responsible for overseeing a team of Audit professionals. The ... **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business:** Audit **Pay Details:** $155,000 - $215,000 CAD TD is committed to providing fair… more
- ManpowerGroup (New York, NY)
- …between English and Mandarin. + **Remediation:** Support the team in addressing Internal Audit findings and regulatory exam inquiries. **Capability and ... Our client, a leading financial services organization, is seeking a AVP , KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP , KYC Compliance… more
- MetLife (New York, NY)
- …for the modernization and strategic development of the technology platform supporting internal audit function and driving AI strategy across Controls Technology ... manage a team of product managers, developers, and project managers to implement Internal Audit technology strategy. * Develop and execute strategic roadmaps… more
- Citigroup (New York, NY)
- …+ Help foster an environment of collaboration through interfacing with appropriate internal partners to enhance share of mind with clients, increase dialogue, and ... functions such as Legal, Compliance, Market and Credit Risk, Audit , and Finance in order to ensure appropriate governance...with transparency. **Qualifications:** + 3-5 years of experience for AVP level; 6-10 years of experience for VP level… more
- MUFG (New York, NY)
- …Administration (IGA) program is aligned with regulatory requirements, industry standards, and internal policies. This is an engineering role to work with others ... IGA program with the ability to perform at an AVP engineer level. This is an excellent position if...and automate existing manual processes + Preparing and presenting audit reporting + Troubleshooting + Monitor health and welfare… more
- Mizuho Corporate Bank (New York, NY)
- …knowledge of the bank's business operations and operational workflows. + Work with both internal and external audit on any requested info and support. + Liaise ... + Assist with financial analysis. + Assist with the preparation of both internal and external financial reports. + Prepare recurring and ad-hoc reports, forms and… more
- Mizuho Corporate Bank (New York, NY)
- …versus streamlined KYC Onboarding is required + Ensure client packages adhere to internal audit requirements through the judgement made from understanding of ... required to adhere to both AML and regulatory requirements + Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax and Operations to… more
- TAD PGS, Inc. (New York, NY)
- …labeling in the computer room, and maintain asset tracking. + Support audit and external examinations by preparing technical documentation and responding to ... all network operations comply with regulatory requirements, security policies, and internal standards. Basic Hiring Criteria: + Bachelor's degree in Information… more
- State of New York Mortgage Agency (New York, NY)
- …Management Unit and will directly supervise the Assistant Director of AMU, the AVP 's of Asset Management. The Director of Asset Management Tax Credit and Assistant ... and tax and insurance escrow accounts. + Coordinate Asset Management's Internal Control oversight. + Coordinate periodic assessment of the SAMU portfolio,… more