Jobs
>
New York City

    AVP Lending Commercial Banking Auditor - New York, NY, United States - Michael Page

    Michael Page background
    Description
    Our client is a bank that is looking to add an additional AVP to the internal audit department.

    The bank is currently growing its audit function to achieve a number of strategic objectives, including attaining "best in class" audit coverage, strengthening and developing audit methodology and dealing with heightened regulatory requirements due to recent growth.

    In light of this, the business is seeking an AVP Internal Auditor to support the Commercial Banking business, to be based in New York.

    Conducting internal audits, internal controls, risk management, and / or compliance reviews with a focus on commercial banking but covering all business lines.

    Assisting the internal audit team with the planning and execution of audits in accordance with IIA and industry standards.

    Conduct fieldwork and perform audit procedures to identify areas for improvement and develop recommendations based on identification of potential risks relevant to the client.

    Perform testing of internal controls and compliance programs based upon regulatory and banking industry standards.
    Perform data analytics and analysis to identify areas of enhancement for banks' control environments.
    Review and detail test controls in the financial institution's environment to source documentation.
    Assist in providing other risk management services, including risk assessments, model validations, and fraud investigations.
    Work in a dynamic environment, keeping current on trends, risks, and threats in the financial services environment.
    Assist in special projects, as required.
    Bachelor's degree in Accounting, Business, or Management.
    ~5+ years of Internal Audit experience with an emphasis on commercial lending.
    ~ General understanding of internal controls, risk management and banking concepts and practices.
    ~ Solid strategic thinking approach with risk awareness and appropriate judgment.
    ~ Ability to do work both from home as well as in the office (Hybrid model)

    Flexibility around in-person and work from home

    MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law.

    MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.


  • Michael Page New York, United States

    Our client is a bank that is looking to add an additional AVP to the internal audit department. · Client Details · The bank is currently growing its audit function to achieve a number of strategic objectives, including attaining "best in class" audit coverage, strengthening and ...


  • Pelham Berkeley Search New York, United States Direct Hire

    · Mid-sized Asset Management Firm seeks Internal Auditor- Vice President. · This is a full time direct hire role with a very high end firm that that hires the best of the best and offers interesting work, opportunity for promotion, competitive compensation and great benefits pa ...


  • Selby Jennings New York, United States

    A leading Canadian- based bank headquartered in Chicago is looking to hire a Senior Auditor to help scale the business' Commercial Banking/Credit Risk team. · This role is expected to be in office 1-2x per week and can sit out of Chicago, NYC, Boston, OR Atlanta. · The Senior A ...


  • Citigroup Inc New York, United States

    **_Excited to grow your career?_** · We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position, you see is right for you, we encourage you to ...

  • NYC Careers

    City Tax Auditor

    1 day ago


    NYC Careers Manhattan, United States

    **City Tax Auditor**: · - Apply**City Tax Auditor**: · - Agency: DEPARTMENT OF FINANCE · - Posted on: 04/17/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: Exam may be required · Department · Adjustments & Discrepancies · - Salary range: $61, $70, IMPOR ...


  • NYC Careers New York, United States

    **Management Auditor, Level I**: · - Apply**Management Auditor, Level I**: · - Agency: POLICE DEPARTMENT · - Posted on: 05/09/2024- Job type: Full-time · Location · NYC-ALL BOROS · - Title Classification: Exam may be required · Department · Fiscal Control Section/CV · - Salary ra ...


  • Payoneer New York, United States

    **Internal Audit Manager, New York, NY (Hybrid)** · **Build Your Career | Love your Work | Make a Difference** · Payoneer's mission is to empower businesses to **_go beyond_** - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all ...

  • Little Man Parking

    Bookkeeper

    1 week ago


    Little Man Parking New York, United States

    **About us** · Little Man Parking is a medium sized public parking company with facilities in New York and New Jersey. We have a small, supportive, teamwork-oriented office dynamic and are looking for an experienced bookkeeper to join us. · Our work environment includes: · - Rela ...


  • City National Bank Newark, United States

    Overview: · **INVESTMENT SERVICES ASSOCIATE** · **WHAT IS THE OPPORTUNITY?** · Work with Investment Services Managers in the managing of the overall relationship of assigned managed agency accounts. Represent Wealth Management in various business activities and maintains contacts ...


  • Sumitomo Mitsui Banking Corporation New York, United States

    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...


  • Sumitomo Mitsui Banking Corporation New York, United States

    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...


  • Citi New York, United States

    Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including con ...


  • Mizuho Americas New York, United States

    Job Summary · Compliance Analyst is responsible for administrative functions of the AML Financial Investigations Unit (FIU) for Transaction Monitoring, including Suspicious Activity Reports ("SAR") related responsibilities, Head Office reporting requirements and Transaction Monit ...


  • BNY Mellon New York, United States

    Overview · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custo ...


  • Citi New York, United States

    **Responsibilities**: · - Translating ICRM strategy and goals across Citi's clients, products and geographies in a succinct and clear manner; providing direction and guidance on the programs, with a focus on the Prudential and Regulatory compliance risk category. · - Providing ov ...


  • Citi New York, United States

    As we continue to focus on strengthening the Controllers discipline through better integration, realignment, and growth & change, we've identified the need for Four new leadership roles that will report into our new **Regulatory and Capital Reporting Head**.** · **Those roles are ...


  • Eliko Rug Gallery New York, United States

    '''Job Overview''' · We are seeking an experienced Bookkeeper/Office Manager to join our team. As the Office Manager, you will be responsible for overseeing the day-to-day operations of our office and ensuring its smooth functioning. This is a key role that requires strong organi ...


  • The Bank of New York Mellon Corporation New York, United States

    **_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody a ...


  • Citi New York, United States

    The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. ...


  • New York City Economic Development Corporation New York, United States

    **Our Vision**: To make New York City the global model for inclusive innovation and economic growth, fueled by the City's diverse people and businesses. · **Our Mission**: Creating a vibrant, inclusive, and globally competitive economy for all New Yorkers. · **POSITION OVERVIEW** ...