- JPMorgan Chase (Jersey City, NJ)
- …Vice President within the Practices Audit team, you will support Internal Audit 's Regulatory Engagement and Exam Management Team, including assisting ... cross Firm Regulatory initiatives; escalate key milestones and decisions to Audit Management + Develop and prepare internal reporting/metrics and ongoing… more
- JPMorgan Chase (Jersey City, NJ)
- …an Associate within the Practices Audit team, you will support Internal Audit 's Regulatory Engagement and Exam Management Team, including executing ... Execute User Acceptance Testing of relevant Audit Tools supporting regulatory engagement processes + Prepare internal reporting/metrics and ongoing analyses… more
- Citigroup (New York, NY)
- …and regulatory commitments. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build ... manage a budget + Deliver audit reports, Internal Audit and Regulatory issue...sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with… more
- Citigroup (New York, NY)
- …build effective teams and manage a budget + Deliver Technology audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... level management position responsible for managing a complex and critical unit within Internal Audit . This role will support the Markets Technology Audit… more
- Citigroup (New York, NY)
- …build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall… more
- Citigroup (New York, NY)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- American Express (New York, NY)
- …multiple projects concurrently delivering high quality work products, in compliance with internal audit standards and regulatory expectations. + Ability ... Amex and let's lead the way together. **About the Internal Audit Group at American Express:** Our...a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders such as regulatory reporting production teams, financial accounting teams, internal audit , data management office, Operation, and IT; and (3) ... financial and/or regulatory reporting, regulatory reporting quality assurance or internal audit + knowledge of regulatory reporting especially FR… more
- Citigroup (New York, NY)
- …analysis and remediation plans. **Responsibilities:** + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including ... responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with...practices including a deep understanding of rules around regulatory capital, Basel framework and US regulatory … more
- ManpowerGroup (New York, NY)
- …provide customized solutions to meet clients' needs. Our advisory expertise includes internal audit , regulatory compliance, data analytics, construction ... strategy for now and into the future + Examining internal IT controls, evaluating the design and operational effectiveness,...and IT audit . Our Finance and Accounting practice works with clients on matters relating to technical… more
- Citigroup (New York, NY)
- …the enterprise and relevant businesses / functions / regions + Lead execution of Regulatory and Internal Audit Corrective Action Plans + Maintain Centralized ... broad and comprehensive understanding of the systems, standards and practices relevant to data management, and the key functions...exceptions across the Risk organization + Manage execution of Regulatory and Internal Audit Corrective… more
- Scotiabank (New York, NY)
- …for coordinating requested information and answering questions from Internal Audit , Quality Assurance, and external Regulatory Exams. + Ability to ... new regulatory reporting requirements and instructions. + Improve current regulatory reporting environment by employing best practices and expanding controls… more
- Citigroup (New York, NY)
- …the Data Governance strategy and/or Data Risk and Control framework for senior leadership, internal audit and regulatory updates + Liaise with metrics team ... practices at a function level. + Experience in interactions and responding to internal audit and regulators inquires. + Experience is building Data Governance… more
- TD Bank (New York, NY)
- …in alignment with risk appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/AML ... the industry environment, recommends course of action and best practices to improve products, processes or services + Acts...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory… more
- Morgan Stanley (New York, NY)
- …Exam Support: Juris Doctorate a plus * For Audit Oversight & Regulatory Remediation Roles: Certified Internal Auditor (CIA) certification a plus *Skills ... * Maintain workpapers (documentary evidence) to support review of remediation activities * Internal Audit Oversight:* * Collaborate with stakeholders to confirm… more
- Morgan Stanley (New York, NY)
- …mitigation * Support US Banks Shared Services functions with both internal ( Internal Audit ) and external ( Regulatory ) exams impacting those respective ... and emerging risks and mitigating control environment in accordance with regulatory requirements and guidelines * Actively support in the development,… more
- Citigroup (Jersey City, NJ)
- …efficiency of the global team + Key contact for coordination of internal audit , external audit and regulatory requests. **Job Family Group:** Compliance ... Compliance and Control Room teams, designed to detect behaviors that may violate regulatory rules or internal policies and procedures, as well as controls'… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Internal Audit and Financial Advisory Intern - 2025 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to ... to make a difference? You've come to the right place. POSITION HIGHLIGHTS Internal Audit and Financial Advisory interns work with Protiviti's clients, who… more
- VNS Health (Manhattan, NY)
- OverviewJoin our dynamic team as an Internal Audit Manager, where you'll play a pivotal role in ensuring our agency's operations are efficient, compliant, and ... in the annual risk assessment to determine the annual Internal Audit Plan.* Assists in the testing...controls are designed and implemented in compliance with best practices and regulatory requirements.* Builds and develops… more
- Scotiabank (New York, NY)
- …auditing standards, practices , techniques, processes, and methodologies to the audit of the internal controls. Knowledge of Operational Risk, Operational ... Manager, US Internal Control and Global Wholesale Operations - Audit **Requisition ID:** 206124 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the… more