Latest Internal Audit Training jobs in New York, NY

26 Internal Audit Training Jobs in New York, NY

Trade Finance Marketing AVP Bank of China USA - New York, NY, United States timely responses regarding internal/external Audits, assessments/Reviews, and respective remediation as needed Client Account Management and Operations Support Serve as a main point of contact 6 days ago
Banking Department - Risk Analyst Bank of China USA - , NY, United States to all banking processes Assist in reviewing policies and procedures and providing recommendations Assist in workflow process review and revision Assist in preparing and coordinating regulatory and internal audit 8 days ago
Head of Accounting Remotivate LLC - New York, NY in the development and management of client knowledge base standards including client process documentation, and internal accounting standards, processes, training materials, and guides. Ability to ‘see’ beyond 125,000 - 150,000 14 days ago
Trade Surveillance Compliance Officer Partnership Employment - New York, NY, United States members on surveillance techniques, regulatory compliance, and industry standards. Prepare reports and presentations for senior management, regulatory authorities, and internal audit functions 14 days ago
Forum: Start a Discussion Join
Director- Equity Capital Markets Compliance Advisor BNP Paribas - New York, NY, United States inquiries, and coordinate internal and external audits and inspections. Perform periodic risk assessments of the business and provide regulatory/compliance training as needed. Minimum Required Qualifications 22 days ago
Manager, Finance (Controller) We Mean Business Coalition - New York, NY compliance with internal controls across the Coalition, including training all staff on protocols and procedures. Serve as the primary liaison to the Coalition’s audit firm and outside accountants, including 2 days ago
Director, Portfolio Managment, North America Crédit Agricole CIB - New York, NY, United States in the ongoing portfolio management of loan transactions. Responding to internal requests, including compliance, new activity & product committees, new operational processes committees, and internal audit missions 24 days ago
Senior Manager, U.S. Non-Investment Grade Credit Risk Scotiabank - New York City, NY, US in accordance with Scotiabank’s Values, its Code of Conduct and other policies. Assist in the training and development of junior members of team. Assist with, internal audits, regulatory reviews, and projects 2 days ago
SVP, Finance CRO CAO Team - Internal Controls (Hybrid) - C14 Citi - New York, United States for execution, governance, and control oversight of FinCRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and procedures, and training; (iv $176,720.00 - $265,080.00 5 days ago
Director Finance Reporting - Sr. Group Manager Citi - New York, United States requirements. Lead regulatory exams, internal audits and address external analysts' questions. Maintain effective and professional relationships with regulators, internal and external auditors. Address $170,000.00 - $300,000.00 7 days ago

Top locations