- Mizuho Corporate Bank (New York, NY)
- …testing and reports for issues (eg regulatory , third-party and internal audit ) related to Regulatory Reporting areas of focus and provide feedback ... + Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk...a sound understanding of the financial services industry, including audit , financial, regulatory reporting , risk… more
- Citigroup (New York, NY)
- …level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit ... IA standards, Citi policies, and local regulations. As the Audit Director of Regulatory Issue Validations, the...equivalent experience + Master's degree preferred **Job Family Group:** Internal Audit **Job Family:** Audit … more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions,… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the ... Senior Manager, GBM Audit COO Office - Reporting **Requisition...our customers safe. **What You'll Do** + Collaborate with Internal Audit Management and functional teams to… more
- Citigroup (New York, NY)
- …at a regional or country level. **Responsibilities:** + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... The overall objective of this role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex audit activities for a… more
- Mizuho Corporate Bank (New York, NY)
- …(design and operating effectiveness testing) for the remediation of key issues (eg regulatory , third-party, internal audit ) + Review quarterly continuous ... management, supervisory examinations, or their equivalent. + Has knowledge of applicable internal audit regulations, the current regulatory environment and… more
- Mizuho Corporate Bank (New York, NY)
- …with issue testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit ) related to equity & ... liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting , know your customer (KYC) and client onboarding… more
- Synchrony (New York, NY)
- …experience in leading various risk families in a progressive internal audit department + Understanding of the relevant regulatory requirements for the ... Job Description: **Role Summary/Purpose:** Reporting directly to the Chief Audit ... Executive (CAE), and as a member of the Internal Audit Senior Leadership Team (SLT) ,… more
- Citigroup (New York, NY)
- …and Citibank policies. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch ... institution? Then bring your skills and experience to Citi's Internal Audit team. By joining Citi, you...in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting… more
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager, you will be within PNC's Internal Audit ... champions data analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry leaders who provide… more
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