- 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
- 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
- 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
- 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 ... where everyone is seen, heard and feels like they belong. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… 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
- 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
- American Express (New York, NY)
- …the Centurion Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and ... managed in compliance with enterprise Operational Risk Management programs and reporting. US Consumer Services is looking for a Senior Manager of Reporting and… 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
- PNC (Edison, NJ)
- …have an opportunity to contribute to the company's success. As a(n) 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
- Wells Fargo (Freehold, NJ)
- …Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… 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
- 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 ... Region Heads. The role is based in New York and sits alongside the M&A banking team. The role reports directly to the Global Head of M&A Business Management. **Job… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… 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 ... portfolios managed by the team. **Job summary:** The Derivative's Insurance Portfolio Manager Vice President on the Asset Management Derivatives team will focus on… more