- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a dedicated Senior Internal Auditor to be responsible for performing individual internal audit projects, as part of the total internal ... units and focusing on financial, compliance and operational processes. Additionally, the Senior Internal Auditor performs follow-up on the status of outstanding… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **JOB PURPOSE** The IT Senior Auditor is responsible for conducting risk-focused audits; ... ongoing legal entity reports to key stakeholders. The IT Senior Auditor works with business units to...in all phases of audit lifecycle (Planning, Fieldwork and Reporting ). + Effectively identify deficiencies and draft issue language… more
- Bank of America (Stamford, CT)
- Senior Auditor - CFO Charlotte, North...SOX, SEC reporting (10Q/K, Annual Proxy), ESG Reporting and Non-Financial Regulatory Reporting ... (NFRR). Includes evaluation of governance, interpretation of US GAAP and regulatory reporting instructions, controls supporting complete, accurate and timely… more
- Nuvance Health (Danbury, CT)
- …Special Associate Compliance Officer (SACO) Physician Audit & Billing, the Senior Inpatient Professional Auditor providesHospital Inpatient and Outpatient ... policies and best practices, and all coding, Federal and State regulatory , and reimbursement guidelines maintaining compliance. 4. Assists with development,… more
- New York Power Authority (White Plains, NY)
- Senior Auditor Location: White Plains, US **Summary** Conducts independent audits, assessments, and advisory engagements to assist the organization in ... and cyber security and strategic and transformational initiatives. Supports audit reporting for external auditors, regulatory authorities, and joint venture… more
- Amazon (New York, NY)
- …bar on our Amazon products and services through privacy, compliance, security, trust, and regulatory engagement. We are looking for a seasoned IT Auditor or ... areas, specifically risk and control assessments, control validation testing and reporting * Complete control validation testing and communicate results within… more
- Deloitte (New York, NY)
- Advisory Information Technology Auditor - Senior Consultant Do you thrive in times of disruption? Have a passion for turning challenges and opportunities into ... long-term competitive advantages? As a Senior Consultant in Deloitte Risk & Financial Advisory, you'll...strategic, reputation, and financial risks to operational, cyber, and regulatory risks-to gain competitive advantage. We apply our experience… more
- MUFG (New York, NY)
- …an Assistant Vice President, Credit Risk Audit who will be subject matter expert reporting to the Director - Credit Risk within Internal Audit for the Americas ... role will include ownership and execution of planning, fieldwork, reporting , issue tracking, and follow-up on all audits and..., issue tracking, and follow-up on all audits and regulatory finding validation. **Responsibilities:** + Be part of a… more
- Deloitte (New York, NY)
- IT Internal Audit Senior Consultant A truly effective internal auditing capability is an essential dimension of any organization as risk management structure. ... business processes, internal control risk management, IT controls, and related regulatory and compliance standards - both generally, and specifically the… more
- Bank of America (New York, NY)
- …quants, and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and ... Market Risk Auditor New York, New York **Job Description:** At...risk processes, eg market risk exposure measurement, management, or reporting ; limit setting, monitoring, or management; regulatory … more
- Citigroup (New York, NY)
- The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit's (IA's) risk based audit approach, in coordination with the ... risks + Develop and execute strategic business plans, within all applicable regulatory and legal requirements + Escalate significant issues and corrective actions,… more
- Mizuho Corporate Bank (New York, NY)
- …liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting , know your customer (KYC) and client onboarding ... support IADA leadership with interacting with supervisory authorities, audit committees, and senior audit leadership including metrics reporting to such parties.… more
- Citigroup (New York, NY)
- … Regulatory Exam Management Officer will report to the NAM & International Technology Regulatory Exam Management Senior Lead and will be a member of the team ... impact on O&T controls and form a view on regulatory expectation to be communicated to senior ...that address these requirements Governance Activities + Facilitate management reporting on regulatory focus areas by ensuring… more
- Citigroup (New York, NY)
- …communications for colleagues across the global function. Collaborating closely with the Chief Auditor and senior leaders within IA, the role is responsible for ... providing resources to support the cascade of communications by senior leadership. + Develop and execute on a dynamic...engaging quarterly town hall in partnership with Citi's Chief Auditor . + Partner with Strategy & Change Management team… more
- CIBC (New York, NY)
- …Corporate Treasury, Liquidity and Capital Management, Interest Rate Risk Management, Regulatory Reporting , and Internal Controls over Financial Reporting ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Director, Audit - Finance and Treasury will focus on leading… more
- Scotiabank (New York, NY)
- …work together to drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant ... Senior Audit Manager, Compliance Audit (Non-AML) **Requisition ID:**...critical part in ensuring our trading activities comply with regulatory standards and internal policies. The successful candidate will… more
- Citigroup (New York, NY)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (New York, NY)
- …Audit to ensure adequate coverage of broker dealer requirements. + Coordinating on regulatory engagement with the SEC and reporting on relevant audit results ... The Senior Audit Manager is a senior ...role will include producing relevant Management Information (MI) for reporting to the CGMI Board and regulators, as well… more
- Bank of America (New York, NY)
- …Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...engagement in governance routines, issue remediation / validation, and regulatory engagement + Provides comprehensive assessment of key products;… more
- MUFG (New York, NY)
- …audit process (eg planning, fieldwork testing, reporting , issues validation, etc.). The Senior Auditor I also establish direction for staff on more complex ... A member of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading… more