Head of internal audit jobs in New York, NYCreate job alerts

Communicate audit findings and recommendations to the Head of Internal Audit and other stakeholders. #acgresourcesjobs Company Description Great opportunity, visible role

Top-Tier Bank in Midtown, Manhattan is seeking a Credit Risk Internal Audit VP for their growing team! Responsibilities: - Responsible for leading audit engagements from planning, fieldwork testing, and issuance of audit reports, tracking and validating audit findings - Manages the regu...

Job Title: SVP – Regulatory Reporting Location: Tampa, FL (Hybrid) Duration: 6+ Months with high possibilities extension or conversion Job description: - The SVP, Regulatory Reporting (C14) role is a senior level position within the Controllers Organization that will report up through the...

Job Description: This is a full-time position. The Senior Auditor will fulfill the audit project, lead audit engagements from planning, fieldwork, testing, and issuance of audit reports. The Internal Audit Manager is also responsible for the tracking and validation of remediated audit findings...

Transaction Approval & Advice | Director, Senior Credit Officer, Americas | New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best Places to Work Ragan’s Top Places to Work in 2023 In Americas, ING’s Wholesale Banking division offers a broad range o...

Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recom...

We are seeking an experienced Compliance Officer to provide real-time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and interest rate derivatives) and FX products for both market-making and hedging purposes. He/she/they w...

Foster a culture of excellence, collaboration, and continuous improvement within the internal audit department. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other ...

Head of Corporate Risk Management, Internal Audit. The Head of Audit for Corporate Risk Management will lead the internal audit coverage of risk management practices, ensuring alignment with global regulatory requirements and organizational goals.

The Head of GBO Financing Operations (FinOps) Americas is a pivotal leadership role reporting directly to the Head of Banking Operations (Americas) and working closely with the Global Head of Financing Operations (Head Office). This position is responsible for overseeing all operational support f...

We are looking for a proactive Internal Auditor to support the company in building an ethical and sustainable business. You will be based in our New York office and will be the linking pin between the global Internal audit team and local management, and report to the Head of Internal Audit. Prepa...

You will be based in our New York office and will be the linking pin between the global Internal audit team and local management, and report to the Head of Internal Audit. Prepare, execute and report on operational and compliance internal audit assignments, in line with the audit policies and gui...

Ascot's Internal Audit & Advisory department is seeking a motivated Senior Internal Auditor to provide support to the Senior Vice President, Group Head of Internal Audit & Advisory, and the Internal Audit Manager in the performance of the Company's annual Internal Audit testing, as well as the be...

The Director, Audit Quality Assurance & Improvement Program (QAIP) position is a leadership role within the Global Internal Audit (GIA) function, reporting to the Global Head of QA. Lead a team of 3-5 to execute the quality assurance plan, performing reviews of internal audit activities including...

The Head of Audit for Corporate Risk Management will lead the internal audit coverage of risk management practices, ensuring alignment with global regulatory requirements and organizational goals. In addition to the salary, a performance bonus and long-term incentives may be provided as part of t...

The Head of Global Risk and Internal Control Function for the Ratings Division at S&P Global is a key leadership role responsible for setting the strategic direction and ensuring the effectiveness of the internal control structure. Lead and develop a team of seasoned risk and internal control pro...

Audit management team assumes responsibility of audit project reporting, budget and resource control, vendor management, training planning and monitoring, performance evaluation, all system application and audit administrative matters, etc. Established in 1912, Bank of China is one of the largest...

Abgeschlossenes Hochschulstudium der Wirtschafts- oder Rechtswissenschaften oder eine Zertifizierung als „Certified Internal Auditor“ (CIA). Als ein Vorreiter bei Recycling, Upcycling und Recompounding von Kunststoffen beschäftigt sich KraussMaffei seit mehr als drei Jahrzehnten in Forschung un

The VP/AVP Senior Compliance Auditor assists the Team Lead in the oversight, design and execution of audit coverage for Bank of Chinas US (BOC USA or the Bank) Compliance program with emphasis on the sanctions (mainly OFAC) program and consumer compliance. Act as Auditor-in-Charge (AIC) for the m...

Several years of experience in the field of internal auditing. Managing and conducting internal company audits and ensuring that they are carried out professionally. Head of Corporate Audit (m/f/d).

Oversee payroll audits on data and system maintenance, including, but not limited to new hire set up, tax forms processing, local taxes, timekeeping input, direct deposit set up, benefits set up, terminations, and garnishments processing; Perform and monitor internal controls related to payroll t...

The intern is expected to apply a strong understanding of business processes, risks and controls in order to enhance audit efficiencies and effectiveness through the development and delivery of automated audit procedures. Improve audit analytics toolset and office automation, etc. Established in ...

Additionally, the intern will get a basic understanding of the roles and responsibilities of the Internal Audit function receiving hands on training in a team oriented environment. The IT Audit Intern will support PNA Internal Audit Department in performing JSOX testing for the region as well as ...

The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing 9 audit projects in 2024. Established in 1912, Bank of China is one of the largest banks in the world, with over $3 tril...

Top-Tier Bank in Midtown, Manhattan is seeking a Credit Risk Internal Audit VP for their growing ... Manages and approves risk assessments, assists the Head of Audit with audit plan * execution ...

The Internal Audit Manager is also responsible for the tracking and validation of remediated audit findings, coordinating with Head Office (HO) and the local audit service provider for internal audit ...

What We're Looking For: ✔ 5+ years of internal audit experience in financial services (ideally banking). ✔ Strong analytical and problem-solving skills. ✔ Excellent communication--both written ...

Reporting into the CFO, the Director, Head of FP&A will be responsible for playing a critical role ... Advise internal stakeholders on the implications of business trends, issues, operating environment ...

Reporting directly to the Co-Founder & COO, the Head of Ops will be responsible for optimizing the ... facing and internal processes and building, structuring and mentoring a team to support these ...

: Head of Finance Location: New York City, NY Industry: Staffing & Workforce Solutions Employment ... • Establish internal controls to safeguard company assets and enhance efficiency. Team ...

Notify immediately the Audit Manager / Regional Supervisor / Head of Local Audit of any major ... Internal contacts * Auditees (2nd line CACIB Compliance and CUSO Compliance), other control ...

They should be both a strategic thinker and a doer, capable of working with clients to achieve their aims and with internal departments to ensure smooth service to our clients. This is a senior role ...

... Global Head of Regulatory and Capital Reporting. * The individual will support the preparation ... Lead the Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit ...

The oversight of all IT & Cybersecurity internal and external audits, and regulatory examinations ... and to the global head of Records and Regulatory Reporting Office (3RO) functionally. The ...

This is a second line of defense Director level position that will report to the Head of TA&A - New ... Coordinate with audit staff, including external audit, Corporate Audit Services, SOX, as well as ...

Having just received a high-seven-figure round of seed funding, they're in search of a head of Machine Learning to lead their internal AI function. With the ultimate goal of making LLM technology ...

... conduct audits, and ensure that internal controls are followed. • Hire, develop, and manage the Clerk's Office personnel; review and analyze the organizational structure of the Clerk's Office ...

Claims Appeals & Audits: * Oversee the full lifecycle of claim appeals, working with internal teams to streamline processes and improve operational efficiency. Conduct audits to ensure claims payment ...

... AUDIT C, PSP) * Prepare and perform Medication administration * Conduct/cofacilitate nursing ... Acts as Charge nurse as assigned in the absence of Head Nurse or Assistant Head Nurse. * Delegates ...

... audit purposes * Implement and execute a leveling policy for financial reporting * Implement and ... Work with internal groups, including investment and trading teams, to drive the valuation process ...

As a Director of Client Payroll and Benefits you will be responsible for rolling out the self and ... audit controls * Partner and support with internal departments and third-party vendors to set up ...

Manage internal financial budgeting, forecasting and reporting for property operations and capital ... Coordinate and work with the relevant 3rd-party professionals to complete audits, taxes and other ...

Coordinate and manage internal and external audits, including the preparation of necessary documentation. Cash Flow Management: * Oversee cash flow planning and ensure the availability of funds as ...

Minimum 2 years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions, or in a similar consulting ...

... the Head of Sanctions. * Manage day-to-day operational components of the ETSU program. This ... internal institutional information about the Bank. * Serve as a SME and advisor to lines of ...

Internal and External Audit Support: Coordinate and support internal audits of regulatory reporting processes and collaborate with external auditors to ensure a smooth audit process and timely ...

Provide leadership to each department head in establishing and monitoring their department budget ... Proactively oversee agency's audits with BTQ team. * Develop and monitor payroll allocations ...

Performance of controls necessary to adhere to the framework of internal controls * Assist with internal/external audit requests and participate in process walkthroughs (i.e. review of controls ...