- Robert Half Management Resources (New York, NY)
- …lead and execute audits and regulatory issue validations surrounding consumer /personal banking . Candidate must have internal audit experience with a large ... Experience auditing and performing issue validation surrounding areas related to personal/ consumer banking regulations (eg retail bank, lending, operations etc.)… more
- JPMorgan Chase (Jersey City, NJ)
- … audit testing, and participate in applicable control and governance forums! As an Audit Manager , Vice President, in our Internal Audit group you will ... This is an opportunity to develop and execute annual audit plans, manage audit engagements, oversee and...years and today we are a leader in investment banking , consumer and small business banking… more
- JPMorgan Chase (Jersey City, NJ)
- …across the firm's lines of business. This role is for an experienced audit professional to drive Consumer Compliance-focused regulatory engagement and audit ... decisions of and assessment of emerging control issues for Consumer Compliance-related audit coverage. + Lead and...of key regulations and current regulatory developments relevant to consumer protection and banking products and services.… more
- Robert Half Management Resources (New York, NY)
- Description We are in search of an AML Audit Manager to join our team in the Financial Services industry, based in New York. This role offers a contract ... internal audits primarily in transaction banking , commercial banking , and consumer banking related...management. * Provide recommendations to enhance the efficiency of banking operations. * Utilize audit -related software and… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking an experienced Model Risk Audit Manager with a minimum of 8 years' experience in the ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer ... & finance industry to work within the Internal Audit Department. The Audit Manager … more
- Citigroup (New York, NY)
- The Senior Audit Manager is a senior level... consumer wallet in the world and offers consumer branded cards, retail services and retail banking ... business at a regional or country level. The Internal Audit US Personal Banking team is responsible...The IA USPB Team covers the end to end consumer product lifecycle from design of new products to… more
- JPMorgan Chase (Jersey City, NJ)
- …to join the Chief Data & Analytics Office Audit team. As a Technology Audit Manager , Vice President within the Chief Data & Analytics Office, you will be ... be able to effectively lead global audits. As an Audit Manager - Vice President, you will...years and today we are a leader in investment banking , consumer and small business banking… more
- American Express (New York, NY)
- … consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... internal capabilities and technologies. About the role: We are seeking a Sr. Manager for Artificial Intelligence/Generative AI Audit who is passionate about the… more
- American Express (New York, NY)
- …key internal capabilities and technologies. **About the Role:** We are seeking a Senior Audit Manager who is passionate about Capital Planning and Treasury. Key ... consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and… more
- JPMorgan Chase (New York, NY)
- …providing comprehensive business management support to the Global Heads of Technology Investment Banking , and Senior Business Manager . The role is based in New ... and support functions (such as Legal, Compliance, Operations, HR, Audit , Technology, etc) + Help manage business risk by...years and today we are a leader in investment banking , consumer and small business banking… more
- Robert Half Management Resources (Parsippany, NJ)
- …in Morris County, NJ is currently seeking an Internal Auditor to support their consumer compliance audit group on a contract to full-time basis. The Internal ... Anti Money Laundering focussed audits, guide staff through typical audit procedures, execute on the internal audit ...Internal Auditor will have recent experience working in the banking sector, and will be knowledgeable of typical industry… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … products and services. This position involves working closely with the Digital Banking Manager to maintain high standards of service, product delivery, and ... (merchant services, payroll, tenant security accounts). + Compliance & Audit Management: + Leads the department in all internal...support to both internal and external customers for: + Consumer and business online banking + Cash… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance, privacy and ... (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's ...compliance + At least 5 years of experience in banking or financial services + At least 3 years… more
- American Express (New York, NY)
- … consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal Audit...and development team consists of a Director, one senior manager , one manager and one analyst. The… more
- Coinbase (New York, NY)
- …are based in the United States (Remote) and will be reporting to an Internal Audit Manager . Each individual will be responsible for learning and supporting all ... Internal Audit Analyst ** ** **Back to All Jobs**...Understanding of an internal control environment + Knowledge of finance/ banking concepts + Crypto knowledge + Proficient in Excel… more
- SMBC (New York, NY)
- …400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...and services introduced/proposed by sponsors + Engage with internal audit during annual audit of liquidity risk;… more
- M&T Bank (Mahwah, NJ)
- …Retail strategy. + Ensures operational and requirements are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, ... setting priority. Builds and develops branch staff. + Identifies Retail and Business Banking customer needs through the M&T sales processes, using the tools and… more
- PNC (Union, NJ)
- …opportunity to contribute to the company's success. As a Business Center Assistant Branch Manager within PNC's Retail Banking organization, you will be based in ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance and… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... services across the firm's global operations. As a Control Manager in the Chief Administrative Office, you will be...cause analysis; and partnering with Operational Risk, Compliance and Audit . You will support the function with managing and… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... complex matters. You will also proactively identify business risks, support audit and compliance deliverables, and participate in initiatives to improve business… more