- SMBC (White Plains, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Model Risk Audit Manager with a minimum of 8 ... banking & finance industry to work within the Internal Audit Department. The Audit Manager ...Understanding of applicable regulatory standards (including Model Risk Management (SR 11-7)). + Understanding of audit… more
- American Express (New York, NY)
- …development; and key internal capabilities and technologies. **About the Role:** The Audit Manager , Enterprise Risk Management (ERM) and Operational ... services and to influence the way the company manages risk . We are committed to growing our audit...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- TD Bank (New York, NY)
- …requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of ... and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that… more
- TD Bank (New York, NY)
- …the requirements of the job and resides on the East Coast. The Audit Manager II for the Financial Risk Management team is accountable for overseeing the ... more specific details for this role. **Line of Business:** Audit **Job Description:** We may be able to hire...+ Second line defense over market, liquidity or capital risk \#LI-AMCBCorporate **Who We Are:** TD is one of… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** Oversee the successful execution of the Model Risk Management (MRM) program through administration of regulatory and ... and issue management programs. This role is responsible for identifying gaps in model risk management policy compliance with regulatory and Bank policy changes.… 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 ... services and to influence the way the company manages risk . We are committed to growing our audit...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Scotiabank (New York, NY)
- Senior Manager , US Finance & Regulatory Reporting - Audit **Requisition ID:** 208343 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... and execute Financial and Regulatory Reporting related audits. Senior Manager leads and oversees audit coverage and...emerging risks/themes or systemic issues that may impact the risk assessment of the audit universe and… more
- SMBC (White Plains, NY)
- …as a Model Validation Specialist that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. ... Responsibilities:** + Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data… more
- HSBC (New York, NY)
- **Description** **Senior Audit Manager , HSBC Technology & Services (USA) Inc., New York, NY:** Lead front-to-back audits of Markets and Securities Services (MSS) ... work experience. Must have at least 7 years of audit experience in risk or control aspects...Office and Markets Operations; Regulatory Compliance, Product Control/Finance, Market Risk , Model Risk , Counterparty Credit… more
- CIBC (New York, NY)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Manager , Data Analytics - Internal Audit will be ... with the overall data analytics strategy + Support internal audit annual risk assessment and planning activities...a positive work environment and being an effective role model by championing CIBC's mission, vision, values, and purpose… more
- TD Bank (New York, NY)
- …qualifications, including education, experience and the preferred qualifications. Our Internal Audit Manager I is part of the Global Risk and ESG team, with ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...CPA and/or CIA certification + 5+ years of Internal Audit Experience + Banking/Financial Services Experience + Risk… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience ... focusing on IT infrastructure in support of integrated audits. Audit , or risk and control experience with...diverse talent. SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work… more
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...acquirers and a prepaid reloadable and gift card program manager , licensing the American Express brand and extending the… more
- WSP USA (New York, NY)
- This Opportunity WSP is currently initiating a search for a Technical Manager , Quality and Audit . The candidate may work out of any WSP US office. Be a part of ... Your Impact + Identify new projects and programs that meet established risk criteria for initiation support targeting purposes. + Maintain real-time dashboard of… more
- AIG (New York, NY)
- …About the Role This role has primary responsibility for supporting the end-to-end model operations for AIG's Structured Fixed Income portfolio. This role will work ... teams and our internal stakeholders. Support will include all aspects of the model life cycle including data quality and oversight, model process execution… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its ... Reviews, MCA oversight & challenge, Enterprise & Ops specific Risk Initiatives, Audit Interface and oversight, Issues...products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager ** will report… more
- American Express (New York, NY)
- …Governance, Risk & Compliance program/processes into the Digital Workplace operating model . The Risk & Oversight Manage **r** will excel in developing ... and lifestyle, and automation, grounded in our data technology model that prioritizes data governance. It employs a ground-breaking...including: + Risk Domain Oversight + Process Risk Self-Assessment (PRSA) + Audit & Exam… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential...the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness and scale + Works… more
- Citigroup (New York, NY)
- … model validation, Citi's business and functional teams, internal/external audit , and regulatory agencies (eg, Fed, OCC, FDIC) **Qualifications:** + Minimum ... function in the management of the bank's interest rate risk . + The common structure of these models is...positioning of Citi's businesses. + Experience managing complex end-to-end model projects (business requirements, data capture, model … more
- Deloitte (New York, NY)
- The MARS Quality and Risk Manager (QRM) will support internal client service engagement teams performing services in connection with a clients' potential ... + Third Party Access Letters: + Review and modify audit and tax workpaper access letter agreements from other...record of success in QRM and/or in a QRM Risk Manager role + Balanced - is… more