• Audit Supervisor - Global Corporate and Investment…

    Bank of America (New York, NY)
    …2 years of experience auditing the Investment Banking Business within an organization ( GCIB ) + Experience with risk and control identification and assessment + ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
    Bank of America (09/12/24)
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  • Audit Manager - Global Corporate and Investment…

    Bank of America (New York, NY)
    …risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business ... coverage and leasing. The team is also responsible for credit risk management and global payment services audits in...automation and innovative methods in a timely and high quality manner + Acts as Auditor-in-Charge (AIC) by overseeing… more
    Bank of America (09/12/24)
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  • AMT First Line Client Liaison, KYC Officer - Vice…

    MUFG (New York, NY)
    …Institutions/Investment Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + ... risk as critical functions to help various Corporate Banking groups within GCIB ; + Showcase high proficiency in identifying risk flags, supported by rigorous… more
    MUFG (08/30/24)
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