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In light of this, the business is seeking an IT Audit Manager to support the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY. 8+ years of IT Audit, Internal Audit or Compliance Audit experience within the banking or financial services industry.
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Ten 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.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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It is a global role and reports primarily to the Global Head of Model Risk Audit and secondarily to the Regional Risk Management Audit Head. This is a key role in assessing firm's pricing model risks and the individual will lead or participate in Model Risk Management and other Business line audits, as well as supporting other Internal Audit activities including risk assessment, issue remediation validation and continuous monitoring and auditing.
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Our Internal Audit Department is an independent assurance function within MSK and is responsible for providing the Joint Audit and Compliance Committee of the Boards of Trustees and Governing Trustees and senior management with objective assurance and consulting services designed to evaluate and improve the effectiveness of MSK's risk management, internal controls, including technology, and governance processes using a systematic, disciplined approach.
$98,500 - $157,600 a yearExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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We're seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. Act as a subject matter expert for Internal Audit on financial crime.
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Examples of audit subject matter includes configuration management, incident and problem management, IT asset management, IT change management, disaster recovery, Operating Systems, SQL and Oracle Databases, Network devices (firewalls, routers, etc.
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Over 4 years working in operational due diligence or an audit firm auditing alternative investment product (hedge funds and/ or Private Equity funds) or the operations and/or audit departments of an asset management firm preferred.
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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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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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Requirements Gathering: Collaborate with stakeholders within regional Internal Audit Departments (Americas, EMEA, APAC) to gather and document business requirements for our audit management system, data, and/or reporting needs.
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AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Accountability Initiative and Change Monitoring (AICM.
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About the Role This person has strong IT audit experience and background in the technical implementation of SOC2, NIST / HiTrust and SOX-404. In addition, you are responsible for assisting in the monitoring and oversight of our yearly audits, liaising between control owners, internal audit, and external audit teams.
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Lead cloud security risk, operational resilience, and regulatory compliance audit engagements requested by Google Cloud’s key customers, their internal IT audit teams, assigned third party auditors, or their regulators.
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As Principal Auditor - Model Risk Management (MoRM), you will report to the Principal Audit Manager (PAM) for US Financial Risks. The models team covers all model risk across the Bank in the US. You will be responsible for the risk assessment, planning, execution and delivery of audits covering the MoRM function in collaboration with resources from other audit teams within the region and respective locations.
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Assisting with various state and local indirect tax consulting projects including sales & use and excise tax overpayment reviews, tax implications of sales and purchase transactions, audit defense services, nexus planning, and voluntary disclosures.
$68,180 - $144,300 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago
audit job Title: foundation Company: Catchafire in New York, NY
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