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Keywords: Internal Audit - Model Risk, Location: New York City, NY

Page: 6

VP Mgr-Cyber Operations

, please apply! You still may be a great fit for this role or other open roles. We are seeking candidates who model our values: invest in every... management programs. Govern regular risk assessments and vulnerability scans to identify potential security threats. Coordinate...

Company: Moody's
Location: New York City, NY
Posted Date: 05 Feb 2025

Implementation & Execution, Project Manager - Compliance Remediation, Vice President

, regulatory compliance, or related fields. Experience in internal audit, risk or remediation projects is highly desirable... as needed Internal Audit Engagement: work closely with internal audit (IA) teams to address findings and recommendations, ensuring...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 05 Feb 2025

Territory Operations Leader - New York (NYC / Long Island)

visits). Develop and review action plans to remediate any branch audit issues and findings. Coach for account quality... and internal bank policies, and in generating quality work by doing things right the first time. Territory Operational...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 05 Feb 2025
Salary: $117185 - 193355 per year

Store General Manager - Queens Rego Park, NY

, including Pet Care Center visits and audit results. Identify underperforming metrics and develop strategies that leverage Petco... Duties MODEL INSPIRING LEADERSHIP. Model leadership and selling behaviors to Pet Care Center partners and associates...

Company: Petco
Posted Date: 04 Feb 2025
Salary: $55000 - 102000 per year

Vice President, Treasury and ALM I

and/or PowerBI data visualization software Audit, regulator, and/or model risk background Strong background in finance/banking... for the world. This is what #LifeAtBNY is all about. We’re seeking a future team member for the role of Liquidity Risk Vice...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 02 Feb 2025
Salary: $78000 - 147000 per year

Enterprise Capital Management - Finance Manager

measurement and model implementation for RWA calculations, baseline, and stress forecasts and works with Global Risk Analytics... management processes and controls and addresses inquiries from Risk, Corporate Audit, and external auditors...

Company: Bank of America
Location: New York City, NY
Posted Date: 30 Jan 2025

US Credit Analyst

and Group Credit Risk policies Establish and maintain effective working relationships with customers and internal stakeholders... Implement and compy with the Internal Control Framework and JSOX within areas of responsibility Support external audit, JSOX...

Company: dentsu
Location: New York City, NY
Posted Date: 30 Jan 2025
Salary: $51000 - 83375 per year

SAP Controls Senior Consultant

an ERP installation in the context of Business Controls, Security, Internal Audit, or Compliance Deep understanding of SAP... experience in a technology audit/risk assessment practice specializing in SAP Knowledge of SAP solution design and key elements...

Company: Protiviti
Location: New York City, NY
Posted Date: 29 Jan 2025
Salary: $100000 - 149000 per year

Credit Officer, Associate - Transportation & Aviation

Classification Manage and provide any necessary information for internal and external audit processes and ensure compliance... risk management as well as overall portfolio analysis Ensure solid understanding of compliance with Regulatory...

Posted Date: 29 Jan 2025

OFRO Contracting Center of Excellence Contracting Specialist

effectiveness. Model and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the... team you negotiate risk, legal, and commercial terms in services contracts with PwC's clients and develop internal controls...

Company: PwC
Location: New York City, NY
Posted Date: 29 Jan 2025

Director of Tax, North America

asset register will round off the tax accounting activity Helps to minimize tax risk and audit internal controls... for accuracy, established internal tax memorandums Monitors changes in tax law and analysis possible impacts on the company’s tax...

Company: Hugo Boss
Location: New York City, NY
Posted Date: 29 Jan 2025
Salary: $170000 - 190000 per year

Manager, Accounting

. Manage all applicable SOX documentation, compliance and providing audit support to both internal and external auditors.... Identifying areas of control risk. Ensure that adequate and effective system of internal controls is maintained for reporting...

Company: NBCUniversal
Location: New York City, NY
Posted Date: 24 Jan 2025
Salary: $85000 - 115000 per year

US ACH Product Manager - Vice President

including Operations, Technology, Finance, Legal, Compliance, Risk, Group Audit, Division Control Office, Business Control Unit..., and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 24 Jan 2025
Salary: $130000 per year

KYC Expert - Associate

related tasks. You act as liaison between origination teams and other departments (Risk, Compliance, Audit, Finance... Americas follows a hybrid work model, allowing for in-office / work from home flexibility. Hybrid work arrangements vary based...

Company: ING
Location: New York City, NY
Posted Date: 23 Jan 2025
Salary: $110000 - 135000 per year

KYC Expert - Associate

related tasks. You act as liaison between origination teams and other departments (Risk, Compliance, Audit, Finance... Americas follows a hybrid work model, allowing for in-office / work from home flexibility. Hybrid work arrangements vary based...

Company: ING
Location: New York City, NY
Posted Date: 23 Jan 2025
Salary: $110000 - 135000 per year

Tax Senior - Financial Services Organization - Tax Technology & Transformation

model transformation, including process improvement, risk and controls Tax function assessments The Opportunity...). Our focused model and bold ambition have put us at the center of the events that continue to reshape and redefine our industry...

Company: EY
Location: New York City, NY
Posted Date: 22 Jan 2025

Conflicts of Interest Officer

identify emerging business issues and discuss related or new regulatory requirements. Interface with regulators and Internal... Audit during compliance related examinations and audits related to the CR. Research and draft responses to regulatory...

Posted Date: 19 Jan 2025

Sanctions & Embargoes Americas, Advisory Lead - Vice President

, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities... that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 19 Jan 2025
Salary: $125000 per year

Manager, USCM Governance & Program Initiatives, Global AML

-Assessment), other Risk Assessments and liaises with stakeholders including Global Transaction Banking, Internal Controls... treasury management solutions coupled with a best-in-class service model, making it easy for clients to do business...

Company: Scotiabank
Location: New York City, NY
Posted Date: 18 Jan 2025
Salary: $90000 - 167200 per year

Manager, USCM Governance & Program Initiatives, Global AML

-Assessment), other Risk Assessments and liaises with stakeholders including Global Transaction Banking, Internal Controls... treasury management solutions coupled with a best-in-class service model, making it easy for clients to do business...

Company: Scotiabank
Location: New York City, NY
Posted Date: 18 Jan 2025
Salary: $90000 - 167200 per year