- 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.
- Prepare work papers that are consistent with IIA standards, as well as, established firm standards.
- Assist in providing other risk management services, including risk assessments, model validations, and fraud investigations.
- Assist in providing clients with value-added communications and advice to improve efficiencies or optimize internal controls in their environments.
- 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.
- Applicable certifications, a must (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc.).
- General understanding of internal controls, risk management and banking concepts and practices.
- Must demonstrate strong verbal and written communication and interpersonal skills.
- 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)
- Competitive base salary
- Extensive PTO
- Fully covered health insurance for the employee
- Flexibility around in-person and work from home
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Internal Bank Auditor
2 weeks ago
Pelham Berkeley Search New York, United States· Mid-sized Asset Management Firm seeks Internal Auditor- Assistant 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 b ...
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AVP Lending Commercial Banking Auditor
3 weeks ago
Michael Page New York, NY, United StatesOur 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 met ...
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Internal Bank Auditor- Vice President
1 week ago
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 ...
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Senior Auditor- Commercial Banking/Credit Risk
3 weeks ago
Selby Jennings New York, United StatesA 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 ...
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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 ...
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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 ...
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Chief Auditor
1 week ago
Citi 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 a ...
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City Tax Auditor
2 weeks 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 ...
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Management Auditor, Level I
3 weeks ago
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 ...
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Business Process Analyst Lead
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City National Bank Newark, United StatesOverview: · **BUSINESS PROCESS ANALYST LEAD** · **WHAT IS THE OPPORTUNITY?** · **Banking and Investment Services Division** · Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operatio ...
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Crédit Agricole CIB New York, United StatesJob description · **Business type**: · - Types of Jobs - Compliance / Financial Security · **Job title**: · - AML / OFAC Compliance Officer / Advisory (Financial Security) · **Contract type**: · - Permanent Contract · **Job summary**: · - Summary: · This position is placed within ...
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Associate, Compliance Data Governance Analyst
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CFSB New York, United States**JOB SUMMARY**: · ***: · **Responsibilities**: · - Utilize advanced analytical techniques to analyze large volumes of financial data and transactional records for compliance oversight, escalation, and reporting. · - Collaborate with cross-functional teams to develop and implemen ...
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Internal Audit Manager
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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 ...
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Operational Risk Manager
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IDB New York, United States**Company Description** · For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've enjoyed fundamentally comes down to our people. Here at IDB, you'll work side by side with some of the most t ...
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Real Estate Accountant
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Bookkeeper
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Investment Services Associate
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Regulatory and Control Associate
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Market Risk Strategic Initiatives Specialist
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Sumitomo Mitsui Banking Corporation New York, United StatesSMBC 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 ...
AVP Lending Commercial Banking Auditor - New York, United States - Michael Page
Description
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 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.
Description
This dynamic position entails / will be responsible for the following:
Profile
Qualifications for consideration include:
Apply today using the link provided and your resume will be considered shortly.
Job Offer
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.
AVP Lending Commercial Banking Auditor professionals in New York City
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Jairo Jose Cespedes
Acquisitions | Financial Modeling | Development |
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Jean Duciau
Mortgage Underwriter