-through for continuous improvement to Mainframe Systems Engineering processes and procedures. Present to senior leadership..., strategic, and problem-solving abilities. Able to connect with senior leadership and business partners optimally. Excellent...
by corporate audit Escalation of issues to senior partners in a timely manner Drive process improvement and policy development... opportunity for the selected candidate to work closely with the senior business stakeholders in the Global Portfolio Analysis...
processes to monitor adherence to applicable policy and standards. Provide periodic reporting to senior management on adherence... to policy and standards Maintain system of record for identified issues Design and develop issues reporting for senior...
senior/manager responsible for all of the following: - Supervising audit professionals performing the IT portion of the... and perform IT-related external and internal audit and attestation procedures for private and public companies. Consistently...
and/or audit functions Leveraging data to evaluate the progress of workstreams and overall project success, identify trends... project related deliverables Develop strong and influential relationships across senior levels of an organization and manage...
Audit, Compliance, self-identified and Regulatory), as well as oversee the execution of the Americas Division's (“AD... audit) and following up on open items for timely completion and, when not possible, assess alternative options...
Perform substantive testing of financial data to ensure accuracy and compliance Prepare detailed audit workpapers... and maintain precise documentation Identify and communicate audit issues and recommendations to clients Assist in developing...
Perform substantive testing of financial data to ensure accuracy and compliance Prepare detailed audit workpapers... and maintain precise documentation Identify and communicate audit issues and recommendations to clients Assist in developing...
CRA results to senior 1LOD and 2LOD management, including an overview of the level of compliance risk and the strength.../services (lending, deposits) is a strong plus (but not required). Experience in a Compliance Testing or Audit role focused...
, product, and transactional risk exposure. Develop MIS reports for submission to senior Branch management. Apply data..., Analytics, or other related field). 4 to 7 years with data, platforms, and data management; BSA/AML compliance, audit...
of the program to Board, Committees and senior management. Your Primary Responsibilities: Build and maintain... and Internal Audit findings, as well as material Operational incidents Participate in the design and execution of topical...
of control weaknesses and process inefficiencies that may need enhancement. Qualifications 5+ year experience in Audit... across multiple projects and manage competing deadlines. Experience interacting with senior management within a business environment...
as a senior member of a team that works to deliver software solutions that satisfy pre-defined functional and user requirements..., audit defensible methods across multiple technical areas within various business functions in support of the firm's business...
Capital Markets AML investigations and guidance on mitigating and future actions. Support the Senior Director, Global Head... engagement as needed with internal audit and testing teams as well as local regulators with respect to US investigations...
, including role-playing, simulations, and group exercises. Digital Learning Administration: Audit digital learning content... and stakeholders to continuously improve training content and delivery. Track and report on training outcomes and ROI to senior...