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Coordinating audit activities by integrating other internal audit subject matter teams (e.g., Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data, etc.) The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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Seven or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
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Oversee, manage, and monitor the auditing services contract for internal audit function within the Department of Internal Audit and Assessment (e.g., services include, but are not limited to, conducting annual Enterprise-wide Risk Assessment and developing an annual audit plan, and conducting systematic, independent and objective assessments of the NYCHA's programs and internal controls to ensure compliance with applicable laws, regulations and procedures.
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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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Network and security and tools, including IDS/IPS, NAC,DLP, VPN, firewall management and audit, endpoint, anti-malware, database audit and monitoring. Network and security and tools, including IDS/IPS, NAC,DLP, VPN, firewall management and audit, endpoint, anti-malware, database audit and monitoring.
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Relevant audit and professional certifications are preferred (Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) Understand the business strategy for Global Commercial Services (GCS) and support Audit Director in the execution of audits in the GCS Sales, Marketing, and Business Enablement portfolio in conformance with professional and department standards, budgets, and deadlines.
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The Auditor will have a key role to play to act as a trusted partner and support not only the US Audit Risk team but also the Global Model Risk Audit team and the Global Model Risk Management function in their ongoing framework transformation.
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Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk management, asset liability management practices.
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We are currently looking for winter internship professionals to join our Audit team for Winter 2025. As an Audit intern, you will be working with the audit team in performing detailed verification procedures necessary to perform examinations of our clients' financial statements.
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Liaise with US and foreign regulators and Citi internal audit staff for AML matters, as appropriate, including coordinating AML-related examinations, audit and reviews, document production, and issue responses.
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Coordinate with Compliance/Regulatory on DOH/DFS complaints and audit results, ensuring timely resolution. Responsible to ensure the claims universe, claim samples, audit responses, remediation, and resolution meet audit guidelines and timelines.
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Senior Analyst - Internal Control and Global Wholesale Operations, Audit USA (192360) Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years.
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As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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Responsible for the coordination and filing of the annual Medicare cost report and audit. Collaborates with the RI President, Finance Director, and CFO regarding IGT finances and prepares timely financial statements for annual audit preparation.
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Audit Management and Issue Remediation: Advise on remediation strategies and support clients in resolving SoD violations identified by Oracle Cloud RMC. This individual will possess deep expertise in Oracle Cloud RMC, its submodules, and a strong understanding of how to design and enforce effective SoD controls within life sciences organizations to address SOX compliance.
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audit job in New York, NY
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