- Scotiabank (New York, NY)
- Senior Manager , Governance , Policy and Reporting, Global AML...US FIU, the GBM AML Risk team and US Internal Audit . **What You'll Do** + Ensures all ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Governance , Policy and Reporting, Global AML (US) contributes to the… more
- Citigroup (New York, NY)
- … strategy and/or Data Risk and Control framework for senior leadership, internal audit and regulatory updates + Liaise with metrics team to articulate ... The Data Governance Foundation Sr. Group Manager is...function level. + Experience in interactions and responding to internal audit and regulators inquires. + Experience… more
- Citigroup (New York, NY)
- …that leads to solutions that are simple, creative, and responsive. The Internal Audit ( IA ) Business Controls sits within IA 's Chief Operating ... IA 's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls... Governance Lead will report to the Internal Audit Business Controls Officer… more
- Citigroup (New York, NY)
- …front line, second line (including independent risk, HR, and Legal) and Internal Audit as relevant to Regulatory interactions + Identifying mitigating ... Serves as the Data Governance Exam Lead for the Finance Data. Responsible...diverse businesses. + Experience with and previous exposure to internal or external control functions and regulators… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager , Governance & Control ... oversees and leads a highly complex and diverse governance and control function for an area...areas of the LOB including exam management (eg, regulatory, internal audit , loan review, etc.) + Leverage… more
- PNC (New York, NY)
- …successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... opportunity to contribute to the company's success. As an Internal Audit Team Manager Sr.,...business processes, and account balances. + Maintains awareness of internal control audit trends to… more
- PNC (New York, NY)
- …successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... opportunity to contribute to the company's success. As an Internal Audit Team Manager Sr.,...business processes, and account balances. + Maintains awareness of internal control audit trends to… more
- Amalgamated Bank (New York, NY)
- … audit , or legal areas, with at least 4-6 years' experience in internal audit , quality control , operations, and/or quality assurance + Bachelor's ... well as work conducted by the Sanctions team. The Quality Control Supervisor reports to the Governance and Advisory Manager and will provide regular updates… more
- Panasonic North America (Newark, NJ)
- …of these changes on organizational processes. Raise concerns to Cybersecurity Governance manager . + Assist internal audit requirements with preparing and ... Security + 5+ years in IT or Information security risk assessment, SETA, IT controls security assessor, or cybersec governance and compliance roles + Strong… more
- Citigroup (New York, NY)
- The Senior Audit Manager is a senior level...responsible for managing a complex and critical unit within Internal Audit , in coordination with the ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional... and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types… more
- JPMorgan Chase (Jersey City, NJ)
- …oversee and perform audit testing, and participate in applicable control and governance forums! As an Audit Manager , Vice President, in our ... Internal Audit group you will strengthen internal controls within our Asset Wealth Management...Line of Business and Corporate Function to assess the internal control processes that drive our global… more
- MUFG (Jersey City, NJ)
- …in Risk and Information Systems Control (CRISC) + Experience in IT external audit , IT internal audit and technology risk and/or ITGC assessment for ... procedure compliance, and Key Risk Metrics (KRMs) as well as maintaining governance control evidence and procedures. **RESPONSIBILITIES** + Develop subject… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency in the application… more
- MUFG (New York, NY)
- …in IT risk and controls + 2-5 years of experience in IT risk and controls performing audit and control checks or implementation of control measures ... units + Partner with stakeholders, including process owners and control officers, to document controls , enhance ...design, and architecture + Combined experience in IT external audit , IT internal audit and… more
- Citigroup (New York, NY)
- …Collaborate with challenge functions in Risk, Compliance and Internal Audit . Ensure transformation outcomes adhere to enterprise control policies, standards, ... focus on wholesale credit risk management. Through ongoing investment in processes, controls , systems, and governance , ICM continues to further embed consistency… more
- Insight Global (New York, NY)
- …reports in accordance with IA methodologies Data management internal audit experience. Topics including: 1. Data governance : Review of data ownership, ... and the Board of Directors regarding IT security and control risks. Contribute to internal audit...Security, Data Governance etc) Experience working in Internal Audit at a Large Financial Institution… more
- Citigroup (New York, NY)
- …trends/ concerns based on reviews of potential loss events, operational losses and Manager Control Assessments (MCA) results, and work with Cluster CRMs and ... The Core Accounts Controls & Regulatory Management (CRM) Manager ,...both Citi policies/ procedures and our Regulators * Review Internal Audit results for gaps, ensure remediation… more
- CIBC (New York, NY)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Senior Manager , Data Analytics - Internal Audit will be ... responsible to execute a data analytic program for Internal Audit in the US Region. This...Data Analytics Platform, Data Integrity, Data Presentations, Data Science, Internal Controls , Microsoft Azure, Microsoft Power BI,… more
- US Bank (New York, NY)
- …designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB). The Audit Project Manager ... risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design adequacy; and...regarding business processes, risks, and controls . Coordinating audit activities by integrating other internal … more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit ... direction and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in...with management, including the identification of process risks and controls . + Document clear audit work papers… more