- 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
- 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
- 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 ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer ...to work within the Internal Audit Department, Americas Division. The individual will evaluate governance,… 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
- 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...employees. **Role Description** The Data Analytics team within Internal Audit are the driving force in creating a data-forward… more
- US Bank (New York, NY)
- … audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services ... within Technology Services. Chief Information Office collaborates with business partners ( Consumer and Business Banking , Wealth Management and Investment… 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 (Jersey City, NJ)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... The Corporate Functions Audit Team is seeking an experienced audit data analytics professional to join the team. As an Analytics Solutions, Vice President, you… 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 ... primarily handle consumer compliance focussed audits, guide staff through typical audit procedures, execute on the internal audit plan, and drive regulatory… 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
- 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)
- …complaint program execution. + Sound experience in managing activity in compliance, banking , regulatory examination or audit required. * Prior regulatory ... Consumer Practices and Complaints. + Certified Regulatory Compliance Manager (CRCM) Certification preferred Employment eligibility to work with American Express… 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