424 vp audit manager jobs found

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. Responsibilities: • Manage Internal Audit Model Risk Management Activities • Complete assigned audits within budgeted timeframes, and budgeted costs • Monitor, assess, and recommend solutions to emerging risks • Contribute to the development of audit processes improvements, including the development of automated routines to help focus audit testing • Draft audit reports, and present issues to the business while discussing practical cross-functional solutions • Recommend appropriate and pragmatic solutions to risk and control issues • Apply understanding of internal audit standards,...

This role will cover the Data, Regulatory and Account Operations teams. Data Operations provide an array of services to enable client lifecycle transactions ranging from relationship establishment to supporting the data demands surrounding instruments and regulatory reporting demands. Regulatory Operations is designed to ensure compliant non-financial regulatory reporting (trade and transaction) and adherence to regulatory mandated controls and supervision over non-financial regulatory reports. Finally, this role also covers the Account Controls Operations which provides services such as balance sheet exception reporting, centralized account reconciliation support, governance and control over bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit plans Responsibilities: Develop and execute audit plans Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards Recruit staff, develop talent, build effective teams, and manage a budget Manage audit activities for a component of a product line at the regional or country level including a portion of the annual audit plan Review and approves the Business Monitoring Quarterly summary and serve as lead reviewer for various tasks...

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. Responsibilities: Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews Collaborate with teams across the business and determine impact on overall control environment and audit approach Manage audit activities on market risk topics for product line and/or legal entity Leverage a comprehensive expertise to manage a team of junior auditors Recommend interventions to issues, propose solutions for...

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The candidate should be a familiar with technology that supports the Financial Regulatory Reporting or related subjects. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. Responsibilities: Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews Collaborate with teams across the business and determine impact on overall control environment and audit approach Manage audit activities for a component of a product line, function, or legal entity at the...

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. Responsibilities: Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews Collaborate with teams across the business and determine impact on overall control environment and audit approach Manage audit activities for a component of a product line, function, or legal entity at the regional or country level Leverage a comprehensive expertise to manage a team Advise the business on change initiatives,...

At Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization - this is an exciting time to get on board! We believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success. We offer the following benefits to our Full Time Employees: 12 Paid Holidays Generous Paid Time Off 4% Match on our 401(k) Medical, Dental and Vision Benefits 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability Key Responsibilities and Accountabilities Serve as the internal subject matter expert (SME) on internal controls, keeping abreast of changes that may affect the financial industry and the Bank. Identify the audit universe for the Bank, complete the Audit Risk Assessment in conjunction with the Lines of Business and co-sourced Internal Audit Partners, and develop the annual audit plan using an appropriate...

Job Title Audit Manager Banesco USA is seeking an Audit Manager for our Internal Audit Business Unit. Primary Job Duties Develop comprehensive audit plans based on risk assessments and the organization's strategic objectives. Determine the scope, objectives, and procedures for individual audits, including defining access requirements for outsourced audit firms. Manage and oversee audit fieldwork, whether conducted by internal teams or outsourced firms, in accordance with professional standards and internal audit methodologies. Ensures that concise audit work papers are properly documenting audit procedures performed, evidence obtained, and conclusions reached, regardless of whether the work is performed by internal or outsourced teams. Manages audit committee administration, including but not limited to presenting, managing auditees, Audit Committee directors and Regulators expectations. Lead and supervise Internal Auditors, providing guidance, coaching, and...

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 talented professionals in the industry who share a strong sense of teamwork and a passion for providing exceptional service down to the smallest detail. We offer a comprehensive benefits package that includes generous paid time off and the ability to participate in our medical coverage and 401(k) plan on your very first day with us. We are also committed to diversity and inclusion, and to providing all of our team members with an equal opportunity to succeed and make meaningful contributions within a work environment that is respectful, welcoming and inclusive. Job Description We are looking to hire an experienced audit professional to perform Operational and Financial audits with a focus on front and back...

People Drive Our Success Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. Together we can make a difference in the financial future of our communities. Apply today! What our team members are saying: Video Clip 1 Video Clip 2 Video Clip 3 Learn more about us at cathaybank.com GENERAL SUMMARY The VP, Sr. Manager, Professional Practices Audit reports directly to the SVP, Chief Audit Executive. Internal Audit Professional Practices is responsible for: managing professional practices; coordinating work planning activities; expanding and supporting the use of technology and...

Job Description: Role Summary/Purpose: The VP, FP&A -Technology will be responsible for partnering with Technology Senior Leadership on financial planning, forecasting and reporting for Technology Sub-Functions as assigned. This role will play an integral part in driving cost discipline while also finding ways to optimize spend through productivity without compromising essential needs. In addition, the role will lead the build out of processes and reporting around numerous new IT initiatives. Our Way of Working We're proud to offer you choice and flexibility. At Synchrony, our way of working allows you to have the option to work from home, near one of our Hubs or come into one of our offices. Occasionally you may be required to commute to our nearest office for in person engagement activities such as business or team meetings, training and culture events. Essential Responsibilities: Perform monthly closing, forecasting and reporting duties and be a strategic...

The Job Title: VP & General Counsel The Company: GIA is the world's foremost authority in gemology. GIA is a global organization with headquarters located in Carlsbad, CA. GIA in Carlsbad boasts a 17-acre ocean view campus that accommodates approximately 600 of its 3,000 total employees worldwide. It offers many competitive health and commuter benefits that promote the well-being of its employees as well as that of the environment. Click here to learn more about GIA! The Location: This position is located in Carlsbad, California at our corporate headquarters. The Environment: On-site cafe - affordable custom breakfast and lunch meals and Starbucks drinks! Economic friendly services - electric vehicle charging stations on-site Ergonomic assessments offered on-site and virtually The Culture: We foster an environment of autonomy, performance, and passion. Our team members collaborate extensively across various departments, providing high-quality...

Summary Vice President Accounting The Vice President of Accounting, Corporate Controller, is a key leadership role responsible for overseeing all daily accounting operations, providing timely and accurate financial reporting, developing and enforcing policies and procedures, establishing and maintaining internal controls, and providing financial expertise that helps drive effective business decisions. The VP of Accounting will provide strategic direction and manage a high-performing team, as a trusted advisor to executive leadership and key stakeholders. Take this opportunity to join North America's leading business solutions provider and build your career working with amazing people in a growing industry! Apply today! The Company is one of North America's leading sales and marketing agencies specializing in outsourced sales, merchandising, category management and marketing services to manufacturers, suppliers and producers of food products and consumer packaged goods. The...

Business Overview: The Management of BNP Paribas has committed to ensure compliance with AML / Embargo & Sanctions rules within the entire Group. In this context, Group Compliance has decided to have a strong and permanent set-up within the U.S.: Group Financial Security US ("GFS U.S."). The objectives of this unit include: Having the responsibility for the BNP Paribas Group framework in relation to Compliance with U.S. Sanctions; Ensuring a legal watch in relation to U.S. Sanctions in liaison with Legal Affairs; Issuing norms, policies and procedures in relation to Sanctions and applicable across the BNP Paribas Group; Providing advice on situations linked to U.S. Sanctions across the Group; Acting as the ultimate level of management of the U.S. Sanctions related alerts; Acting as the sponsor of tools used to filter flows against embargo / Sanctions lists; Risk assessing the Group's branches & affiliates regarding non-compliance issues through a permanent risk...

POSITION SUMMARY: Care Net seeks VP of Administration and Operations responsible for the administration of Human Resources services and Benefits administration for staff, oversight of financial services provided by the fractional accounting vendor, IT processes, Project Management processes, documentation for Board of Directors meetings, and various administrative and business processes. KEY RESPONSIBILITIES Human Resources Manages the employee recruiting, hiring, and onboarding, terminations, leaves of absences processes, in conjunction with the Operations & People Care Manager (OPCM). Manages employee healthcare, vision, dental, life, etc. benefits annual renewal process by securing from the healthcare insurance broker the healthcare plans to offer employees, conducting employee information sessions on the new/revised healthcare plans, updating the HRIS with detailed information on the plans, conducting Open Enrollment for employees, ensuring new employee selections...

Job Description: Role Summary/Purpose: The Head of Synchrony's Collections & Recovery Strategy team is looking for a candidate to lead Synchrony's Collections Strategy team; the Collections Strategy team is a global team of 22 analysts (12 in U.S., 10 in India) responsible for collections strategy for all of Synchrony's businesses, clients and products, including consumer and business & commercial products. Our Way of Working We're proud to offer you choice and flexibility. At Synchrony, our way of working allows you to have the option to work from home, near one of our Hubs or come into one of our offices. Occasionally you may be required to commute to our nearest office for in person engagement activities such as business or team meetings, training and culture events. Essential Responsibilities: Lead the development, testing, performance monitoring and rollout of collections strategies, including segmentation, contact strategy, loss mitigation programs and...

Position: VP/Commercial Credit Manager Department: Commercial Administration Job Status: Full-Time FLSA Status: Exempt Grade: 15 $117,425.49 - $176,138.8 Amount of Travel: No Travel Reports To: SVP, Chief Credit Officer Positions Supervised: Credit Analyst, Sr. Credit, Analyst, AVP, Appraiser Office Location : This role will be 100% in office POSITION SUMMARY Responsible for the day-to-day management of the Credit Department, providing oversight to a team of credit professionals evaluating the risk in the Bank's middle-market commercial loan portfolio. Effectively manage the process to maintain and improve the current performance level, maintain open communication between the Credit and Commercial Lending teams, and ensure team achieves desired turnaround times and achieves quality standards leveraging technology. ESSENTIAL FUNCTIONS Responsible for the quality and integrity of financial analysis, underwriting, and risk ratings in accordance...

Application Deadline: 06/26/2025 Address: 151 W 42nd Street Job Family Group: Business Management BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and advisory services to clients around the world. #bmocapitalmarkets MANDATE Capital Markets Supervision (CMS) is responsible for directing, leading, and operating the First Line of Defense's Operating Group Compliance Program (OGCP). The OGCP is the system of policies, processes and controls established and implemented by the First Line of Defense to achieve and sustain its risk-based compliance with applicable laws and regulatory requirements. CMS tests that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance Program, and the Global Compliance Manual (GCM) and supporting operating guidelines are met. CMS is part of the...

Application Deadline: 07/06/2025 Address: 500 Capitol Mall Job Family Group: Commercial Sales & Service BMO is the 8th largest bank in North America and the 4th largest commercial lender with aggressive growth ambitions in the U.S. We are driven by a single purpose: to Boldly Grow the Good in business and life. Our Purpose informs our strategy, drives our ambition, and reinforces our commitments to progress: for a thriving economy, a sustainable future, and an inclusive society. The Liquidity Specialty Group targets the Emerging Middle Market segmentation, $10MM-$50MM in company revenues. This exciting role will focus on creating relationships across our footprint with an emphasis on deposits, cash management, commercial cards and cross border/international fee income. In addition, the Relationship Manager will be tasked with leveraging the bank and delivering the integrated BMO OneClient focus, partnering across all lines of business including Wealth, Retail, Business...

VP, Internal Audit Lead - CIB Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting journey awaits, if you are interested in exploring the possibilities We Want to Talk to You! The Difference You Make: The primary functions for the VP, Internal Audit Lead...