- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...Second line of defense over market, liquidity or capital risk **Who We Are:** TD is one of the… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II for the Financial Risk Management team is accountable for ... functional corporate areas. The job will also oversee the Audit team performing the audits. This is an individual...+ Second line defense over market, liquidity or capital risk **Who We Are:** TD is one of the… more
- TD Bank (New York, NY)
- …**Job Description:** The Senior Audit Group Manager of the newly created US Financial Risk Management Group will lead and develop a team of audit ... audit team for an area of significant risk , complexity or scope + People Manager ...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- US Bank (New York, NY)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit ... stakeholders. **Responsibilities** . Supporting and coordinating with the Senior Audit Manager - Credit Risk ...Management Information Systems). . Ten or more years of financial services credit review/credit risk management experience… more
- American Express (New York, NY)
- …Qualifications** + 3 years of relevant experience in Credit risk and/or Fraud Risk audit experience within the financial Services Industry + BA, BS, ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas... Manager to help advance and grow our audit coverage across our Credit & Fraud Risk… more
- American Express (New York, NY)
- …professional development; and key internal capabilities and technologies. **About the Role:** The Audit Manager , Enterprise Risk Management and Operational ... services and to influence the way the company manages risk . We are committed to growing our audit...financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas… more
- Bank of America (Stamford, CT)
- Audit Manager - Counterparty Credit Risk New York, New York;Stamford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; ... Markets knowledge and experience. **Desired Skills:** + Audit or risk control risk /controls background in financial services + Intermediate Analytical /… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Model Risk Audit Manager with a minimum of 8 years' experience in ... banking & finance industry to work within the Internal Audit Department. The Audit Manager ...validations. + Understanding of applicable regulatory standards (including Model Risk Management (SR 11-7)). + Understanding of audit… more
- US Bank (New York, NY)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk /Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk /Compliance/ Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- Robert Half Finance & Accounting (New York, NY)
- …(Senior Consultant) or 7+ years (Senior Manager ) in technology audit / risk /consulting for Financial Services industry. Professional certifications such ... a highly rated consulting firm, is currently seeking an IT Audit Senior Consultant and Senior Manager for the Financial Services industry, who is passionate… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function ... Audit Director interested in becoming part of our Audit team. As a member of the Financial...a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities:… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data Quality Charlotte,...Certified Fraud Examiner (CFE) + Audit or risk control risk /controls background in financial ... are guided by a common purpose to help make financial lives better through the power of every connection....data. Should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit … more
- American Express (New York, NY)
- …operational risk , financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG ... services and to influence the way the company manages risk . We are committed to growing our audit...technologies. About the role: We are seeking a Sr. Manager for Artificial Intelligence/Generative AI Audit who… more
- Scotiabank (New York, NY)
- … audit of the internal controls. Knowledge of Operational Risk , Operational Resilience requirements, and familiarity with Internal Control governance framework ... Manager , US Internal Control and Global Wholesale Operations...emerging risks/themes or systemic issues that may impact the risk assessment of the audit universe and… more
- Bank of America (New York, NY)
- Audit Manager - Global Corporate and... Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified ... APAC and most of our audits are global. An Audit Manager is expected to lead audits...ongoing Audit related tasks. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
- Bank of America (Stamford, CT)
- Audit Manager - Commercial Credit Atlanta, Georgia;Stamford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Wilmington, Delaware; Providence, Rhode ... are guided by a common purpose to help make financial lives better through the power of every connection....by applying deep and broad business acumen. **Responsibilities:** Executes audit strategy for the sound application of risk… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions...years in Financial Crimes related roles. + Audit , Risk or Compliance experience in ... us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk ...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or… more
- American Express (New York, NY)
- …operational risk , financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG ... services and to influence the way the company manages risk . We are committed to growing our audit...Qualifications** + 3 years of experience in Assurance, Internal Audit , or Financial Services + BA or… more
- Bank of America (New York, NY)
- Audit Manager - Global Markets Equities...Business Administration. + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), Certified ... are guided by a common purpose to help make financial lives better through the power of every connection....clearing and settlement processes is preferred. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
- Bank of America (New York, NY)
- Audit Manager - Global Markets - Electronic...with management on all levels. + Has knowledge of financial instruments and financial risk management ... are guided by a common purpose to help make financial lives better through the power of every connection....work environment, and mentoring team members. **Responsibilities:** + Executes audit strategy for the sound application of risk… more