- 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
- 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
- Citigroup (New York, NY)
- USPB Overview: The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with ... consumer wallet in the world and offers consumer branded cards, retail services and retail banking...end-to-end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida,… 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
- Citigroup (New York, NY)
- The Senior Audit Manager is a senior level... consumer wallet in the world and offers consumer branded cards, retail services and retail banking ... business at a regional or country level. The Internal Audit US Personal Banking team is responsible...The IA USPB Team covers the end to end consumer product lifecycle from design of new products to… 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 (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
- TD Bank (New York, NY)
- … Director, Product & Corporate Functions is responsible for overseeing, planning, executing the audit activities for US Consumer for all TD Bank US Holdings ... actions, as required + Designs, plans and executes the Audit Plan for US Consumer + Audits...experience and build capabilities to shape the future of banking . Whether you've got years of banking … 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
- 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
- American Express (New York, NY)
- …the Centurion Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and ... managed in compliance with enterprise Operational Risk Management programs and reporting. US Consumer Services is looking for a Senior Manager of Governance… more
- Wells Fargo (New York, NY)
- …Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... complex matters. You will also proactively identify business risks, support audit and compliance deliverables, and participate in initiatives to improve business… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... support. As a Mergers & Acquisitions Advisory - Business Manager VP within the Business Management organization, you will...role offers the opportunity to work alongside the M&A banking team in New York and report directly to… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- JPMorgan Chase (Brooklyn, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... sustainable solutions to mitigate operational risk. As a Control Manager - Sr. Associate within the Finance Risk and...Conduct Risks + Prepare the annual presentation to the Audit Committee for the Firmwide Finance Control Environment, which… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... Analytics Office and Data & Analytics Product/Platforms. As a Vice President, Control Manager within the Chief Data Office, you will be responsible for CDAO… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... impact by delivering high-quality products that resonate with clients. As a Product Manager , Vice President - Digital Web Strategist and Content Optimization Lead in… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... professional to join our team. As an AI Business Manager , Vice President in Asset Management, you will be...+ Maintain disciplined information logging and evidence collection for audit purposes. + Collaborate closely with the Asset Management… more