- 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 ... for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to...preferred\#NAMInternalAudit + The role is integral component of the audit delivery in response to Regulatory Reform… more
- Citigroup (New York, NY)
- …build effective teams and manage a budget . Ensure timely delivery of comprehensive regulatory and internal audit issue validations, including issues arising ... IA issue validation . 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 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
- SMBC (Jersey City, NJ)
- …dictionaries) + Lead efforts for process/system enhancement initiatives required to meet internal audit and/or regulatory expectations; Identify and analyze ... Alteryx, PowerBI) **Responsibilities** + Manage key relationships across the Finance organization, Internal Audit , and other divisions (incl. Risk and Data… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders such as regulatory reporting production teams, financial accounting teams, internal audit , data management office and IT. (3) support management ... financial and/or regulatory reporting, regulatory reporting quality assurance or internal audit + knowledge of regulatory reporting especially FR… 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
- City National Bank (Jersey City, NJ)
- …importance. * Develops and compiles reports for Board Committee(s), Executive Management, Internal & External Audit , Regulatory authorities and other ... consumer loan portfolios for adherence to bank policies and regulatory standards. This may include, but not limited to,...LOD), Credit Administration and Risk Management (2nd LOD) and Internal Audit (3rd LOD) regarding credit matters… 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
- SMBC (Jersey City, NJ)
- …activities linked to training like MI and statistics, management reports, external regulatory examination, internal audit , resource planning and emergent ... production of high quality financial regulatory reports, training on the regulatory reporting platforms, and internal control frameworks designed to mitigate… more
- Citigroup (New York, NY)
- …Controls and interaction with finance processes + Knowledge of processes and controls, internal audit and regulatory validation of risk management ... escalation of risks and concerns regarding the delivery of regulatory commitments created in response to the Consent Orders....of the Citi products and services + Experience in internal or third party audit , or operational… 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 colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory… more
- Bank of America (New York, NY)
- …Stakeholder Management + Underwriting + Decision Making + Influence + Internal Audit Review + Portfolio Analysis + Regulatory Compliance + Executive Presence ... ability to effectively document conclusions + Understanding of Credit Risk Review and/or Audit practices and methodologies as well as rules for professional and… more
- MUFG (New York, NY)
- …also operating within industry best practices , applicable regulations, and internal and external professional practice expectations. + Effectively manage ... with audit methodology, while also operating within industry best practices , applicable standards and regulations, and internal and external professional… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …& Community Banking, Corporate & Investment Banking, Global Technology, Corporate Functions and Internal Audit Practices , where you will perform continuous ... On the Internal Audit Associate Team, you will...your career to the next level in our industry-leading audit practice and accelerate your career development… more
- JPMorgan Chase (Jersey City, NJ)
- …independently and collaborate well with team members. As a Senior Associate in our Internal Audit group you will strengthen internal controls. The Commercial ... Dodd-Frank/Volcker Audit Team manages a program of audit coverage over the CIB's regulatory compliance-related...engagement across other Lines of Business and Corporate Functions. Internal Audit is an independent function at… more
- Insight Global (New York, NY)
- Job Description Develop and execute comprehensive internal audit plans for IT security and IT business applications, aligned with industry best practices and ... Stay current on emerging IT security threats and best practices . Communicate effectively with senior management and the Board...Directors regarding IT security and control risks. Contribute to internal audit planning and scoping processes Data… more
- JPMorgan Chase (Jersey City, NJ)
- Our Internal Audit group is an independent function accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, ... senior management and our global and local regulators. Internal Audit is comprised of more than...effectiveness of key controls + Stay up-to-date with evolving industry/ regulatory changes impacting the business and participate in appropriate… more